T.H.L. TRADE LTD.

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

    Company NameT.H.L. TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313879
    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 T.H.L. TRADE LTD.?

    • (2030) /

    Where is T.H.L. TRADE LTD. located?

    Registered Office Address
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.H.L. TRADE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for T.H.L. TRADE LTD.?

    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

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of T.H.L. TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Hazel Jean
    4 Spey Avenue
    IV32 7QR Fochabers
    Morayshire
    Secretary
    4 Spey Avenue
    IV32 7QR Fochabers
    Morayshire
    BritishDirector105011420001
    LEE, Tommy William
    4 Spey Avenue
    IV32 7QR Fochabers
    Morayshire
    Director
    4 Spey Avenue
    IV32 7QR Fochabers
    Morayshire
    United KingdomBritishDirector105011490001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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