THOERIS CONSULTANTS LIMITED
Overview
| Company Name | THOERIS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250726 |
| 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 THOERIS CONSULTANTS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THOERIS CONSULTANTS LIMITED located?
| Registered Office Address | 6 Greenbank Row EH10 5SY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOERIS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART MATCH LIMITED | Jun 06, 2003 | Jun 06, 2003 |
What are the latest accounts for THOERIS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THOERIS CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
What are the latest filings for THOERIS CONSULTANTS 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 | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Eleanor Pearl Winton as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Moray David Russell Winton as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Euan Michael Martin Winton as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith David Roy Winton as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eleanor Pearl Winton as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 3 pages | CS01 | ||
Appointment of Dr Keith David Roy Winton as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Eleanor Pearl Winton as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Dr Euan Michael Martin Winton as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Moray David Russell Winton as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith David Roy Winton as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THOERIS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTON, Keith David Roy, Dr | Director | Greenbank Row EH10 5SY Edinburgh 6 Scotland | Scotland | British | 233150001 | |||||
| WINTON, Eleanor Pearl | Secretary | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | British | 1221470001 | ||||||
| WINTON, Keith David Roy, Dr | Secretary | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | British | 233150001 | ||||||
| EDINBURGH TECHNOLOGY FUND LIMITED | Secretary | Wallace Building Roslin Biocentre EH25 9PP Roslin Midlothian | 111668760001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANGIER, Patrick Robert | Director | 25a Bellevue Place EH7 4BS Edinburgh | Scotland | British | 90361110001 | |||||
| HAMILTON, Giles | Director | Stenton EH42 1TF Dunbar Meiklerig East Lothian | Uk | British | 88802690001 | |||||
| WINTON, Eleanor Pearl | Director | Greenbank Row EH10 5SY Edinburgh 6 | Scotland | British | 1221470001 | |||||
| WINTON, Eleanor Pearl | Director | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | Scotland | British | 1221470001 | |||||
| WINTON, Euan Michael Martin, Dr | Director | Swan Spring Avenue EH10 6NL Edinburgh 7 Scotland | Scotland | British | 286719040001 | |||||
| WINTON, Keith David Roy, Dr | Director | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | Scotland | British | 233150001 | |||||
| WINTON, Moray David Russell | Director | Sir Thomas Elder Court KY2 6ZP Kirkcaldy 13 Scotland | Scotland | British | 299689310001 |
Who are the persons with significant control of THOERIS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eleanor Pearl Winton | Jul 01, 2016 | Greenbank Row EH10 5SY Edinburgh 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Keith David Roy Winton | Jul 01, 2016 | Greenbank Row EH10 5SY Edinburgh 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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