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THEORISE LIMITED

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

This company is commonly known as Theorise Limited. The company was founded 6 years ago and was given the registration number SC591484. The firm's registered office is in EDINBURGH. You can find them at Westpoint, 4 Redheughs Rigg, Edinburgh, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THEORISE LIMITED
Company Number:SC591484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director15 March 2018Active
Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 February 2019Active
Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 February 2019Active

People with Significant Control

Mr Jon Ross
Notified on:06 August 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Angela Julie Brunton
Notified on:15 March 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-12-03Accounts

Change account reference date company previous extended.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Officers

Appoint person director company with name date.

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2018-08-17Capital

Capital allotment shares.

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2018-06-26Address

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

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2018-03-15Incorporation

Incorporation company.

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