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THAMES-FORTH LIMITED

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

This company is commonly known as Thames-forth Limited. The company was founded 18 years ago and was given the registration number SC294248. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, Dundee City. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THAMES-FORTH LIMITED
Company Number:SC294248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 December 2005
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Vision Building, 20 Greenmarket, Dundee, Dundee City, DD1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary08 December 2005Active
Mountboy, By Montrose, Scotland, DD10 9TN

Director01 April 2016Active
Mountboy, By Montrose, Angus, Scotland, DD10 9TN

Director08 December 2005Active
Mountboy, By Montrose, Scotland, DD10 9TN

Director01 April 2016Active
Mountboy, Montrose, DD10 9TN

Director08 December 2005Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Director08 December 2005Active

People with Significant Control

Mr Thomas Richard Woolley
Notified on:30 June 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-17Gazette

Gazette dissolved liquidation.

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2022-08-17Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-10-20Resolution

Resolution.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-01-24Officers

Change corporate secretary company with change date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Appoint person director company with name date.

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2016-08-24Officers

Appoint person director company with name date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2011-12-16Annual return

Annual return company with made up date full list shareholders.

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