THOR DIAMOND LIMITED
Overview
| Company Name | THOR DIAMOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236576 |
| 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 THOR DIAMOND LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THOR DIAMOND LIMITED located?
| Registered Office Address | 5 Eastbank 2 Houston Road PA14 6XT Langbank |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOR DIAMOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for THOR DIAMOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Giselle Helen Mcgill as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Mcgill on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Mcgill on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
Who are the officers of THOR DIAMOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILL, Daniel | Secretary | 5 Eastbank 2 Houston Road PA14 6XT Langbank | British | Director | 93174800001 | |||||
| MCGILL, Daniel | Director | 5 Eastbank 2 Houston Road PA14 6XT Langbank | Scotland | British | Director | 93174800001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MCGILL, Giselle Helen | Director | 5 Eastbank 2 Houston Road PA14 6XT Langbank | Scotland | British | Director | 93202850001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
What are the latest statements on persons with significant control for THOR DIAMOND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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