THIS-TEL COMMUNICATIONS LTD.
Overview
| Company Name | THIS-TEL COMMUNICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209389 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIS-TEL COMMUNICATIONS LTD.?
- (7487) /
Where is THIS-TEL COMMUNICATIONS LTD. located?
| Registered Office Address | Archibald Campbell And Harley Ws 37 Queen Street EH2 1JX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIS-TEL COMMUNICATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for THIS-TEL COMMUNICATIONS LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THIS-TEL COMMUNICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Lorraine Brown | Secretary | 20 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire | British | 104422480001 | ||||||
| FORSYTH, Stephen | Director | 20 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire | Scotland | British | Telecommunications Consultant | 57418300001 | ||||
| FORSYTH, Lorraine Brown | Secretary | 20 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire | British | Housewife | 104422480001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| DAVIDSON, Iain | Director | Escart Farm PA29 6YF Tarbert Argyll | British | Consultant | 87463490001 | |||||
| DOW, David | Director | 17 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire | Scotland | British | Sales Agent | 163239490001 | ||||
| MAXWELL, William Gilbert | Director | 16 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire | British | Sales Agent | 905980001 | |||||
| MEARS, Jonathan Charles | Director | The Kirklands Logie Pert DD10 9JX Montrose Angus | Scotland | British | Director | 9498970003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Does THIS-TEL COMMUNICATIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 12, 2003 Delivered On Jan 16, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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