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THEIA-NG LIMITED

THEIA-NG LIMITED

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

    • Overview

    Company NameTHEIA-NG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361671
    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 THEIA-NG LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THEIA-NG LIMITED located?

    Registered Office Address
    C/O Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEIA-NG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THEIA-NG 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

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Neil John Nicolson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Gary James O'neil as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital following an allotment of shares on Sep 04, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Current accounting period shortened from Jul 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2011 to Jul 31, 2011

    		1 pagesAA01

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 18, 2010

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of THEIA-NG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Neil John
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Strathclyde
    Scotland
    		Director
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Strathclyde
    Scotland
    		ScotlandBritishNone155380820001
    O'NEIL, Gary James
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Strathclyde
    Scotland
    		Director
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Strathclyde
    Scotland
    		United KingdomBritishNone131710910001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		139159430001
    GRAHAM SECRETARIES LIMITED
    Stewart Street
    Milngavie
    G62 6BW Glasgow
    3
    		Secretary
    Stewart Street
    Milngavie
    G62 6BW Glasgow
    3
    Identification TypeEuropean Economic Area
    Registration NumberSC213909
    		74586490001
    ANDERSON, John Howard
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Citypoint 2
    		Director
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Citypoint 2
    		ScotlandBritishChartered Accountant104232050002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEIA-NG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Nicolson
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Citypoint 2
    		Apr 06, 2016
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Citypoint 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary James O'Neil
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Citypoint 2
    		Apr 06, 2016
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Citypoint 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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