THETA ANALYTICS LTD.
Overview
| Company Name | THETA ANALYTICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC341304 |
| 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 THETA ANALYTICS LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is THETA ANALYTICS LTD. located?
| Registered Office Address | 197 Maxwellton Avenue, Maxwellton East Kilbride G74 3DT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THETA ANALYTICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for THETA ANALYTICS LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 04, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 04, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Thomas Aitken as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Pamela Frances Aitken on Feb 25, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 14 Farndale Stewartfield, East Kilbride Glasgow G74 4QS Scotland* on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Who are the officers of THETA ANALYTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Pamela Frances | Secretary | Maxwellton Avenue, Maxwellton East Kilbride G74 3DT Glasgow 197 Scotland | British | It Systems Test Analyst | 130053660005 | |||||
| AITKEN, Pamela Frances | Director | Maxwellton Avenue, Maxwellton East Kilbride G74 3DT Glasgow 197 Scotland | Scotland | British | It Systems Test Analyst | 130053660006 | ||||
| AITKEN, Thomas | Director | Maxwellton Avenue, Maxwellton East Kilbride G74 3DT Glasgow 197 | Scotland | British | Company Director | 232048300001 | ||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CODIR LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 128829090001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of THETA ANALYTICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Frances Aitken | Apr 14, 2017 | Maxwellton Avenue, Maxwellton East Kilbride G74 3DT Glasgow 197 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Aitken | Apr 14, 2017 | Maxwellton Avenue, Maxwellton East Kilbride G74 3DT Glasgow 197 | 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