THESEUS TECHNICAL SERVICES LIMITED

THESEUS TECHNICAL SERVICES LIMITED

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

    Company NameTHESEUS TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270670
    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 THESEUS TECHNICAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THESEUS TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THESEUS TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.367) LIMITEDJul 14, 2004Jul 14, 2004

    What are the latest accounts for THESEUS TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THESEUS TECHNICAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THESEUS TECHNICAL SERVICES 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

    Termination of appointment of Robert Allen Robertson as a director on Dec 29, 2014

    1 pagesTM01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Allen Robertson on Jul 14, 2010

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    10 pages363a

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 30, 2007

    legacy

    363(288)

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    5 pages363a

    Who are the officers of THESEUS TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILLIE, Ian
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    Secretary
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    BritishEngineer90804890004
    STILLIE, Ian
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    Director
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    United KingdomBritishEngineer90804890004
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    CURLE, Elspeth
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    Nominee Director
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    British900027810001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    ROBERTSON, Robert Allen
    4 Ormonde Drive
    G44 3SJ Glasgow
    Lanarkshire
    Director
    4 Ormonde Drive
    G44 3SJ Glasgow
    Lanarkshire
    ScotlandBritishManager63520140001

    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