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THIRDPLATE LIMITED

THIRDPLATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRDPLATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357657
    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 THIRDPLATE LIMITED?

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

    Where is THIRDPLATE LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THIRDPLATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 188 LIMITEDApr 02, 2009Apr 02, 2009

    What are the latest accounts for THIRDPLATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for THIRDPLATE 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

    Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017

    		2 pagesAP01

    Termination of appointment of William John Handley as a director on Sep 25, 2017

    		1 pagesTM01

    Cessation of William John Handley as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Jun 19, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Jul 19, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr William John Handley on Apr 02, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of THIRDPLATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		Secretary
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		British153077180001
    SHANKS, James Douglas
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Director
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		United KingdomBritish97016570001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096910001
    HANDLEY, William John
    Moray Place
    EH3 6DT Edinburgh
    11/2
    Scotland
    		Director
    Moray Place
    EH3 6DT Edinburgh
    11/2
    Scotland
    		EnglandBritish6022870006
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		United KingdomBritish59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRDPLATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Shanks
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Sep 25, 2017
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Handley
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Apr 06, 2016
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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