ST. THOMAS INVESTMENTS LTD.

Overview

Company Name	ST. THOMAS INVESTMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC270077
Jurisdiction	Scotland
Date of Creation	Jun 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. THOMAS INVESTMENTS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ST. THOMAS INVESTMENTS LTD. located?

Registered Office Address	Torridon House, Torridon Lane Rosyth KY11 2EU Fife
Undeliverable Registered Office Address	No

What are the latest accounts for ST. THOMAS INVESTMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ST. THOMAS INVESTMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for ST. THOMAS INVESTMENTS LTD.?

Filings
Date	Description	Document	Type
Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Aug 04, 2022	Change of details for Mrs Carolyn Mccabe as a person with significant control on Mar 01, 2022	2 pages	PSC04

Aug 04, 2022	Change of details for Mr Alan Mccabe as a person with significant control on Mar 01, 2020	2 pages	PSC04

Aug 04, 2022	Director's details changed for Mr Alan Mccabe on Mar 01, 2022	2 pages	CH01

Aug 02, 2022	Change of details for Mrs Carolyn Mccabe as a person with significant control on Jun 30, 2022	2 pages	PSC04

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Change of details for Mrs Carolyn Mccabe as a person with significant control on Jun 30, 2022	2 pages	PSC04

Jul 12, 2022	Change of details for Mr Alan Mccabe as a person with significant control on Jun 30, 2022	2 pages	PSC04

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Jun 27, 2018	Change of details for Mr Alan Mccabe as a person with significant control on Jun 27, 2018	2 pages	PSC04

Jun 27, 2018	Director's details changed for Mr Alan Mccabe on Jun 27, 2018	2 pages	CH01

Jun 27, 2018	Change of details for Mrs Carolyn Mccabe as a person with significant control on Jun 27, 2018	2 pages	PSC04

Jul 11, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST. THOMAS INVESTMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABE, Carolyn Cockett Road Cockett SA2 0FD Swansea Cedar Lodge United Kingdom	Jun 30, 2004		Secretary	Cockett Road Cockett SA2 0FD Swansea Cedar Lodge United Kingdom		British			99240190001
MCCABE, Alan Courtney Street Manselton SA5 9NR Swansea Rees-Jones House Wales	Jun 30, 2004		Director	Courtney Street Manselton SA5 9NR Swansea Rees-Jones House Wales	Wales	British	1964-7	Director	164089100001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 30, 2004	Jun 30, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 30, 2004	Jun 30, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 30, 2004	Jun 30, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. THOMAS INVESTMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Mccabe Mansel Street SA1 5TN Swansea 68 Wales	Apr 06, 2016	Mansel Street SA1 5TN Swansea 68 Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carolyn Mccabe Mansel Street SA1 5TN Swansea 68 Wales	Apr 06, 2016	Mansel Street SA1 5TN Swansea 68 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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