THERABODIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHERABODIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269562
    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 THERABODIES LIMITED?

    • (8514) /

    Where is THERABODIES LIMITED located?

    Registered Office Address
    c/o LINDSAYS
    Royal Bank Place
    Buchanan Street
    G1 3AA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THERABODIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHERABODIES LIMITEDAug 02, 2004Aug 02, 2004
    MITRESHELF 371 LIMITEDJun 21, 2004Jun 21, 2004

    What are the latest accounts for THERABODIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for THERABODIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on Sep 07, 2010

    2 pagesAD01

    Director's details changed for Emma Elizabeth Thomson on Aug 01, 2010

    3 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Jun 21, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of THERABODIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    THOMSON, Emma Elizabeth
    Obree Avenue
    KA9 2NN Kilmarnock
    43
    Ayrshire
    Director
    Obree Avenue
    KA9 2NN Kilmarnock
    43
    Ayrshire
    British99482490003
    THOMSON, Fiona Elizabeth
    Bellisle Farm
    Hurlford
    KA1 5JF Kilmarnock
    Ayrshire
    Director
    Bellisle Farm
    Hurlford
    KA1 5JF Kilmarnock
    Ayrshire
    ScotlandBritish110371710002
    BISHOPS
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900025710001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    2 Blythswood Square
    G2 4AD Glasgow
    900025700001

    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