THUS PROFIT SHARING TRUSTEES LIMITED
Overview
| Company Name | THUS PROFIT SHARING TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201223 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THUS PROFIT SHARING TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THUS PROFIT SHARING TRUSTEES LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9BY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THUS PROFIT SHARING TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for THUS PROFIT SHARING TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Alexander Henricus Lentink on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amy Mcconnell as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9BY on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Neil Colin Smith as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of THUS PROFIT SHARING TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House England |
| 75473330004 | ||||||||||
| LENTINK, Alexander Henricus | Director | Lothian Road Festival Square EH3 9BY Edinburgh 50 United Kingdom | United Kingdom | Dutch | 220206890002 | |||||||||
| MCCONNELL, Amy-Jane | Director | Lothian Road Festival Square EH3 9BY Edinburgh 50 United Kingdom | United Kingdom | British | 315785010001 | |||||||||
| WRIGHT, Neil Andrew | Director | Lothian Road Festival Square EH3 9BY Edinburgh 50 United Kingdom | United Kingdom | British | 155640160001 | |||||||||
| HANSCOMB, Heledd Mair | Secretary | Casewick Road SE27 0TB London 63 | Other | 136250320001 | ||||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152883620001 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| ALLAN, William | Director | Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex | Uk | British | 111131550001 | |||||||||
| CRAWFORD, David William | Director | Paices Hill RG7 4PG Aldermaston Barn End House Berkshire | England | British | 315434370001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| MALE, Philip Stewart | Director | Royal Drive Friern Barnet N11 3FL London 39 Princess Park Manor | United Kingdom | British | 112888290003 | |||||||||
| MAY, Andrew George Fraser | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 134139330002 | |||||||||
| MCALOON, William Gerard | Director | 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire | British | 108756350001 | ||||||||||
| PHILLIP, Kerry | Director | 1-2 Berkeley Square 99 Berkeley Street G3 7HR Glasgow | United Kingdom | British | 185033430001 | |||||||||
| SHOWELL, Steven David | Director | 1-2 Berkeley Square 99 Berkeley Street G3 7HR Glasgow | England | British | 288289680002 | |||||||||
| SMITH, Neil Colin | Director | 1-2 Berkeley Square 99 Berkeley Street G3 7HR Glasgow | United Kingdom | British | 204358750001 | |||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 |
Who are the persons with significant control of THUS PROFIT SHARING TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thus Group Holdings Limited | Apr 06, 2016 | 1-2 Berkeley Square 99 Berkeley Street G3 7HR Glasgow Berkeley Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0