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THRIEPLEY INVESTMENTS LIMITED

THRIEPLEY INVESTMENTS LIMITED

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

    • Overview

    Company NameTHRIEPLEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC525121
    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 THRIEPLEY INVESTMENTS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is THRIEPLEY INVESTMENTS LIMITED located?

    Registered Office Address
    Thriepley House
    DD8 3TY Lundie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THRIEPLEY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THRIEPLAY INVESTMENTS LIMITEDJan 25, 2016Jan 25, 2016

    What are the latest accounts for THRIEPLEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for THRIEPLEY INVESTMENTS 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 Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Thriepley House Lundie Angus DD8 3TY on Jun 30, 2021

    		1 pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary on Jun 30, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2017

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THRIEPLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Laura Greig
    DD8 3TY Lundie
    Thriepley House
    Angus
    Scotland
    		Director
    DD8 3TY Lundie
    Thriepley House
    Angus
    Scotland
    		United KingodmBritish9497900005
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THRIEPLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Conway
    DD8 3TY Lundie
    Thriepley House
    Angus
    Scotland
    		Apr 06, 2016
    DD8 3TY Lundie
    Thriepley House
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey John Conway
    DD8 3TY Lundie
    Thriepley House
    Angus
    Scotland
    		Apr 06, 2016
    DD8 3TY Lundie
    Thriepley House
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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