JAMES THAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES THAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES THAIN LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is JAMES THAIN LIMITED located?

    Registered Office Address
    Crovie
    39 Braehead Crescent
    AB42 6EG Peterhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES THAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for JAMES THAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mr James Thain as a person with significant control on Jan 02, 2019

    2 pagesPSC04

    Termination of appointment of James Thain as a director on Jan 02, 2019

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    AA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Director's details changed for James Thain on Jan 19, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of JAMES THAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAIN, Alice
    Crovie
    39 Braehead Crescent
    AB42 1EG Peterhead
    Aberdeen-Shire
    Secretary
    Crovie
    39 Braehead Crescent
    AB42 1EG Peterhead
    Aberdeen-Shire
    British86879660001
    THAIN, Alice
    Crovie
    39 Braehead Crescent
    AB42 1EG Peterhead
    Aberdeen-Shire
    Director
    Crovie
    39 Braehead Crescent
    AB42 1EG Peterhead
    Aberdeen-Shire
    ScotlandBritishDirector86879660001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    THAIN, James
    Crovie
    39 Braehead Crescent
    AB42 6EG Peterhead
    Aberdeenshire
    Director
    Crovie
    39 Braehead Crescent
    AB42 6EG Peterhead
    Aberdeenshire
    United KingdomBritishShare Fisherman61939510002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of JAMES THAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Thain
    Braehead Crescent
    AB42 1EG Peterhead
    39 Braehead Crescent
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Braehead Crescent
    AB42 1EG Peterhead
    39 Braehead Crescent
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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