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AILSA TH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ailsa Th Limited. The company was founded 21 years ago and was given the registration number SC249241. The firm's registered office is in . You can find them at 102 Bath Street, Glasgow, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AILSA TH LIMITED
Company Number:SC249241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:102 Bath Street, Glasgow, G2 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Dunlin, East Kilbride, Glasgow, G74 4RX

Secretary16 June 2003Active
33 Dunlin, East Kilbride, Glasgow, G74 4RX

Director16 June 2003Active
102 Bath Street, Glasgow, G2 2EN

Director23 January 2017Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary12 May 2003Active
102 Bath Street, Glasgow, G2 2EN

Director27 July 2020Active
11 Redwood Walk, Newtongrange, Dalkeith, EH22 4NS

Director16 June 2003Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mrs Gail Christine Dennett
Notified on:20 June 2018
Status:Active
Date of birth:November 1960
Nationality:British
Address:102 Bath Street, G2 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Dennett
Notified on:01 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:102 Bath Street, G2 2EN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint person director company with name date.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-05-15Capital

Capital allotment shares.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-25Officers

Appoint person director company with name date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-01Resolution

Resolution.

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