H THYNNE ENGINEERING LTD

Overview

Company Name	H THYNNE ENGINEERING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC415313
Jurisdiction	Scotland
Date of Creation	Jan 24, 2012
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H THYNNE ENGINEERING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is H THYNNE ENGINEERING LTD located?

Registered Office Address	Victoria House 13 Victoria Street AB10 1XB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of H THYNNE ENGINEERING LTD?

Previous Company Names
Company Name	From	Until
IRONOPOLIS ENGINEERING LTD.	Jan 24, 2012	Jan 24, 2012

What are the latest accounts for H THYNNE ENGINEERING LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for H THYNNE ENGINEERING LTD?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2020

Application to strike the company off the register

3 pages

DS01

Sep 22, 2020

Director's details changed for Fraces Henderson-Thynne on Jan 24, 2012

2 pages

CH01

Jun 16, 2020

Micro company accounts made up to Apr 30, 2020

6 pages

Jun 15, 2020

Previous accounting period extended from Jan 31, 2020 to Apr 30, 2020

1 pages

AA01

Jan 24, 2020

Confirmation statement made on Jan 24, 2020 with updates

4 pages

CS01

Mar 28, 2019

Micro company accounts made up to Jan 31, 2019

6 pages

Jan 24, 2019

Confirmation statement made on Jan 24, 2019 with updates

4 pages

CS01

Oct 30, 2018

Change of details for Mrs Frances Henderson-Thynne as a person with significant control on Oct 19, 2018

2 pages

PSC04

Oct 30, 2018

Director's details changed for Fraces Henderson-Thynne on Oct 19, 2018

2 pages

CH01

Oct 30, 2018

Change of details for Mr Lee Keith Henderson-Thynne as a person with significant control on Oct 19, 2018

2 pages

PSC04

Oct 30, 2018

Director's details changed for Fraces Henderson-Thynne on Oct 19, 2018

2 pages

CH01

Oct 30, 2018

Change of details for Mrs Frances Henderson-Thynne as a person with significant control on Oct 19, 2018

2 pages

PSC04

Oct 30, 2018

Director's details changed for Mr Lee Keith Henderson-Thynne on Oct 19, 2018

2 pages

CH01

Oct 30, 2018

Director's details changed for Mr Lee Keith Henderson-Thynne on Oct 19, 2018

2 pages

CH01

Oct 30, 2018

Change of details for Mr Lee Keith Henderson-Thynne as a person with significant control on Oct 19, 2018

2 pages

PSC04

Apr 30, 2018

Micro company accounts made up to Jan 31, 2018

6 pages

Jan 25, 2018

Change of details for Mr Lee Keith Henderson-Thynne as a person with significant control on Jan 16, 2018

2 pages

PSC04

Jan 25, 2018

Director's details changed for Mr Lee Keith Henderson-Thynne on Jan 16, 2018

2 pages

CH01

Jan 25, 2018

Confirmation statement made on Jan 24, 2018 with updates

5 pages

CS01

Aug 24, 2017

Micro company accounts made up to Jan 31, 2017

7 pages

Jan 24, 2017

Confirmation statement made on Jan 24, 2017 with updates

6 pages

CS01

Aug 12, 2016

Total exemption small company accounts made up to Jan 31, 2016

9 pages

Feb 03, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of H THYNNE ENGINEERING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON-THYNNE, Frances

Jan 24, 2012

Director

13 Victoria Street

AB10 1XB Aberdeen

Victoria House

Scotland

United Kingdom

British

1976-10

166592980004

HENDERSON-THYNNE, Lee Keith

Jan 24, 2012

Director

13 Victoria Street

AB10 1XB Aberdeen

Victoria House

Scotland

British

1973-12

166592520003

BRIAN REID LTD.

Jan 24, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

166148420001

MABBOTT, Stephen George

Jan 24, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H THYNNE ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Keith Henderson-Thynne 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	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.
Mrs Frances Henderson-Thynne 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	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