THRII DIGITAL LTD

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

    Company NameTHRII DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC650666
    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 THRII DIGITAL LTD?

    • Other software publishing (58290) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THRII DIGITAL LTD located?

    Registered Office Address
    25 Fochabers Drive
    G52 2LX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THRII DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for THRII DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jan 31, 2021

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 06, 2020

    Statement of capital on Jan 06, 2020

    • Capital: GBP 200
    SH01

    Who are the officers of THRII DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Robert Janos
    Warren Road
    ML3 7QJ Hamilton
    39
    Scotland
    Director
    Warren Road
    ML3 7QJ Hamilton
    39
    Scotland
    ScotlandHungarianCompany Director240571910002
    MCNALLY, Matthew James
    Fochabers Drive
    G52 2LX Glasgow
    25
    Scotland
    Director
    Fochabers Drive
    G52 2LX Glasgow
    25
    Scotland
    ScotlandScottishCompany Director258387670001

    Who are the persons with significant control of THRII DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Mcnally
    Fochabers Drive
    G52 2LX Glasgow
    25
    Scotland
    Jan 06, 2020
    Fochabers Drive
    G52 2LX Glasgow
    25
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert Janos Adam
    Warren Road
    ML3 7QJ Hamilton
    39
    Scotland
    Jan 06, 2020
    Warren Road
    ML3 7QJ Hamilton
    39
    Scotland
    No
    Nationality: Hungarian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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