THM ASSOCIATES LIMITED
Overview
| Company Name | THM ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294501 |
| 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 THM ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THM ASSOCIATES LIMITED located?
| Registered Office Address | 6 Park Drive Thorntonhall G74 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THM ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for THM ASSOCIATES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland* on Aug 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ann Quinn as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Irene Houston as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * James Watt Centre Scottish Ent Tech Park East Kilbride Glasgow G75 0GD* on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Donald Raffe Graham Tilston on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Gilchrist Houston on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of THM ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Ann | Secretary | Gamrie Road Crookston Glasgow 26 Scotland | 166002510001 | |||||||
| HOUSTON, Brian Gilchrist | Director | Scoretulloch House Priestland KA17 0LR Darvel Ayrshire | Scotland | British | 109999350001 | |||||
| TILSTON, Donald Raffe Graham | Director | 6 Park Drive Thorntonhall G74 5AS Glasgow Lanarkshire | Scotland | British | 109999150001 | |||||
| HOUSTON, Irene | Secretary | 2 Heathside Road Giffnock G46 6HL Glasgow | British | 126877660001 | ||||||
| QUINN, Ann | Secretary | 24 Gamrie Road Crookston G53 7DP Glasgow Lanarkshire | British | 110057150001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MITCHELL, William Kirkhope | Director | Broomhill KA17 0ND Darvel Ayrshire | Scotland | British | 77648210001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THM ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Gilchrist Houston | Apr 06, 2016 | Priestland KA17 0LR Darvel Scoretulloch House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald Raffe Graham Tilston | Apr 06, 2016 | Park Drive Thorntonhall G74 5AS Glasgow 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