PETER THOM BUILDER LTD.
Overview
| Company Name | PETER THOM BUILDER LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC419681 |
| 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 PETER THOM BUILDER LTD.?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is PETER THOM BUILDER LTD. located?
| Registered Office Address | Victoria Buildings High Street IV19 1AE Tain Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER THOM BUILDER LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 13, 2016 |
What are the latest filings for PETER THOM BUILDER 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 13, 2016 | 1 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to May 13, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Peter Thom on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sonja Thom on Oct 10, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Peter Thom as a director | 3 pages | AP01 | ||||||||||
Appointment of Sonja Thom as a secretary | 4 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2012
| 4 pages | SH01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of PETER THOM BUILDER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Sonja | Secretary | Culbo Culbokie IV7 8JX Dingwall Brae Of Badrain Ross-Shire Scotland | British | 168253580001 | ||||||||||
| THOM, Peter | Director | Culbo Culbokie IV7 8JX Dingwall Brae Of Badrain Ross-Shire Scotland | Scotland | British | None | 168254110002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 167604590001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of PETER THOM BUILDER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Thom | Apr 06, 2016 | Culbo Culbokie IV7 8XJ Dingwall Brae Of Badrain Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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