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St. Thomas Investments Ltd., KY11 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ST. THOMAS INVESTMENTS LTD.

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

This company is commonly known as St. Thomas Investments Ltd.. The company was founded 19 years ago and was given the registration number SC270077. The firm's registered office is in FIFE. You can find them at Torridon House, Torridon Lane, Rosyth, Fife, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST. THOMAS INVESTMENTS LTD.
Company Number:SC270077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Lodge, Cockett Road, Cockett, Swansea, United Kingdom, SA2 0FD

Secretary30 June 2004Active
Rees-Jones House, Courtney Street, Manselton, Swansea, Wales, SA5 9NR

Director30 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary30 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 June 2004Active

People with Significant Control

Mrs Carolyn Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:68, Mansel Street, Swansea, Wales, SA1 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:68, Mansel Street, Swansea, Wales, SA1 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Persons with significant control

Change to a person with significant control.

Download
2022-08-04Persons with significant control

Change to a person with significant control.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Change account reference date company current extended.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Persons with significant control

Change to a person with significant control.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Persons with significant control

Change to a person with significant control.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type micro entity.

Download
2016-06-30Confirmation statement

Confirmation statement with updates.

Download

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