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THERAPEASE LTD

THERAPEASE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERAPEASE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC619166
    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 THERAPEASE LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is THERAPEASE LTD located?

    Registered Office Address
    15-17 Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERAPEASE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THERAPEASE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for THERAPEASE LTD?

    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

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Edmund Farrell Craig as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Jacobean House Suite 11, 1a Glebe Street East Kilbride Glasgow G74 4LY Scotland to 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE on Jul 03, 2020

    		1 pagesAD01

    Registered office address changed from Unit 2K, International House 1 Stanley Boulevard Blantyre Glasgow G72 0BN Scotland to Jacobean House Suite 11, 1a Glebe Street East Kilbride Glasgow G74 4LY on Feb 03, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 2I International House 1 Stanley Boulevard Blantyre G72 0BN Scotland to Unit 2K, International House 1 Stanley Boulevard Blantyre Glasgow G72 0BN on Mar 28, 2019

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2019

    Statement of capital on Jan 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THERAPEASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Nicholas
    International House
    1 Stanley Boulevard
    G72 0BN Blantyre
    Unit 2i
    Scotland
    		Secretary
    International House
    1 Stanley Boulevard
    G72 0BN Blantyre
    Unit 2i
    Scotland
    		254615900001
    CRAIG, Nicholas Edmund Farrell
    International House
    1 Stanley Boulevard
    G72 0BN Blantyre
    Unit 2i
    Scotland
    		Director
    International House
    1 Stanley Boulevard
    G72 0BN Blantyre
    Unit 2i
    Scotland
    		United KingdomBritish111066770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERAPEASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Edmund Farrell Craig
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    15-17
    Scotland
    		Jan 24, 2019
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    15-17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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