THUNDERBIRD METALS LIMITED

THUNDERBIRD METALS LIMITED

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

    Company NameTHUNDERBIRD METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453689
    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 THUNDERBIRD METALS LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THUNDERBIRD METALS LIMITED located?

    Registered Office Address
    John Lawrie Group Greenbank Road
    East Tullos
    AB12 3BQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THUNDERBIRD METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN LAWRIE METALS LIMITEDJul 02, 2013Jul 02, 2013

    What are the latest accounts for THUNDERBIRD METALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for THUNDERBIRD METALS 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

    1 pagesDS01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Change of details for John Lawrie (Aberdeen) Limited as a person with significant control on Jan 03, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2019

    RES15

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THUNDERBIRD METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Charles David
    Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    10
    Aberdeenshire
    United Kingdom
    Secretary
    Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    10
    Aberdeenshire
    United Kingdom
    179504230001
    PARKER, Charles David
    Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    10
    Aberdeenshire
    United Kingdom
    Director
    Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    10
    Aberdeenshire
    United Kingdom
    United KingdomBritishCompany Director69366640004

    Who are the persons with significant control of THUNDERBIRD METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Lawrie Metals Limited
    Greenbank Road
    East Tullos Industrial Estate
    AB12 3BQ Aberdeen
    John Lawrie Group
    Scotland
    Jul 02, 2016
    Greenbank Road
    East Tullos Industrial Estate
    AB12 3BQ Aberdeen
    John Lawrie Group
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredScotland
    Registration NumberSc36725
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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