THAIN COMMERCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHAIN COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312935
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAIN COMMERCIAL LTD?

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

    Where is THAIN COMMERCIAL LTD located?

    Registered Office Address
    46 Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAIN COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THAIN COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for THAIN COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Alterations to floating charge 2

    11 pages466(Scot)

    Alterations to floating charge SC3129350004

    11 pages466(Scot)

    Registration of charge SC3129350004, created on May 18, 2023

    16 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to 46 Deerdykes View Cumbernauld Glasgow G68 9HN on Jun 07, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Registration of charge SC3129350003, created on Dec 10, 2018

    8 pagesMR01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 14
    SH01

    Who are the officers of THAIN COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAIN, Malcolm
    Calums Lodge
    PH21 1LA Kingussie
    Secretary
    Calums Lodge
    PH21 1LA Kingussie
    British117645310001
    THAIN, Kevin
    Tromie
    Tomatin
    IV13 7YN Inverness
    Inverness Shire
    Director
    Tromie
    Tomatin
    IV13 7YN Inverness
    Inverness Shire
    United KingdomBritishDirector117645350001
    THAIN, Malcolm
    Acres Road
    PH21 1LA Kingussie
    Calum's Lodge
    Inverness-Shire
    United Kingdom
    Director
    Acres Road
    PH21 1LA Kingussie
    Calum's Lodge
    Inverness-Shire
    United Kingdom
    United KingdomBritishDirector159826880001
    THAIN, Sheila Hedger
    PH21 1LA Kingussie
    Calums Lodge
    United Kingdom
    Director
    PH21 1LA Kingussie
    Calums Lodge
    United Kingdom
    United KingdomBritishDirector159888190001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of THAIN COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Thain
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    46
    Scotland
    Apr 06, 2016
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    46
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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