THOLOS AVIATION LIMITED
Overview
| Company Name | THOLOS AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403671 |
| 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 THOLOS AVIATION LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is THOLOS AVIATION LIMITED located?
| Registered Office Address | Unit 3b Rosebank Park Kirkton Campus EH54 7EJ Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOLOS AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL LOAD SYSTEMS LIMITED | Jul 18, 2011 | Jul 18, 2011 |
What are the latest accounts for THOLOS AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for THOLOS AVIATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THOLOS AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Guy Moss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Macdonald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Carruthers as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Guy Randolph Moss as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Shanks Halliday as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Carruthers as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed industrial load systems LIMITED\certificate issued on 04/04/12 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ernest Di Rollo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Carruthers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ernest Di Rollo as a director | 3 pages | AP01 | ||||||||||
Appointment of David Carruthers as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 21/1 Douglas Crescent Edinburgh Midlothian EH12 5BA Scotland* on Aug 03, 2011 | 2 pages | AD01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THOLOS AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, James Shanks | Director | Rosebank Road EH54 7EJ Livingston 3b West Lothian United Kingdom | Scotland | British | None | 68535430001 | ||||
| CARRUTHERS, David | Director | Rosebank Park EH54 7EJ Livingston 3b West Lothian United Kingdom | Scotland | British | None | 162620620001 | ||||
| CARRUTHERS, David | Director | Kirkton Campus EH54 7EJ Livingston Unit B3 Rosebank Park West Lothian United Kingdom | Scotland | British | None | 162620620001 | ||||
| DI ROLLO, Ernest | Director | Rosebank Park Kirkton Campus EH54 7EJ Livingston 3b West Lothian United Kingdom | United Kingdom | British | None | 102960290001 | ||||
| MACDONALD, Alan | Director | Tintock Place Dullatur G68 0AD Glasgow 9 North Lanarkshire Scotland | Scotland | British | Director | 62659310004 | ||||
| MOSS, Guy Randolph | Director | Rosebank Road EH54 7EJ Livingston 3b West Lothian United Kingdom | United Kingdom | British | None | 108600450002 |
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