THOUGHTHIVE LIMITED
Overview
| Company Name | THOUGHTHIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC451431 |
| 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 THOUGHTHIVE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is THOUGHTHIVE LIMITED located?
| Registered Office Address | 6 Miller Road KA7 2AY Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOUGHTHIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THOUGHTHIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Mitthiran Raman as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reginald Frank Lewis as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mitchell Beadon as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Lewis on Jan 08, 2018 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Frank Lewis as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mitthiran Raman as a director on Feb 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Walker as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THOUGHTHIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Victor Reginald | Director | Royal Crescent G3 7SL Glasgow 7 United Kingdom | Scotland | British | Director | 82025990001 | ||||
| BEADON, Jonathan Mitchell | Director | Royal Crescent G3 7SL Glasgow 7 United Kingdom | England | English | Director | 15481270001 | ||||
| LEWIS, Reginald Frank | Director | Royal Crescent G3 7SL Glasgow 7 | Thailand | British | Commercial Director | 206538260002 | ||||
| RAMAN, Mitthiran | Director | Miller Road KA7 2AY Ayr 6 Scotland | Malaysia | Malaysian | It Solution Engineering | 196023580001 | ||||
| RAMAN, Mitthiran | Director | Royal Crescent G3 7SL Glasgow 7 United Kingdom | Malaysia | Malaysian | Director | 196023580001 | ||||
| WALKER, Eleanor | Director | Royal Crescent G3 7SL Glasgow 7 United Kingdom | Scotland | British | Director | 137785760002 |
Who are the persons with significant control of THOUGHTHIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Victor Reginald Emery | Apr 06, 2016 | Miller Road KA7 2AY Ayr 6 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