Thirlet Limited

Company Registration Number: SC413217

Scottish Company

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Thirlet Limited is a Private Company Limited by Shares first registered on 15 December 2011. Its current registered address is in Fraserburgh.

Registered Address

7 WEST CROFT CLOSE
MEMSIE
FRASERBURGH
AB43 7BF

There are 9 companies currently registered at this postcode, including this one.

All companies at AB43 7BF

Registration Data

Company Number

SC413217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £540,160£206,365£0£0
Current Assets £172,329£163,199£115,381£68,575
of which Cash £171,462£162,437£110,562£68,575
Total Assets £712,489£369,564£115,381£68,575
Current Liabilities £107,779£99,413£38,444£25,015
Net Current Assets £64,550£63,786£76,937£43,560
Total Net Worth £604,710£270,151£94,183£43,560

Previous Names

No previous names

Company Officers

  • WEST, Alexander George

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    7 West Croft Close
    Memsie
    Fraserburgh
    AB43 7BF
    United Kingdom

  • WEST, Anika Valerie

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    7 West Croft Close
    Memsie
    Fraserburgh
    AB43 7BF
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 15 December 2011

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTP4B. Transaction: MzE2NDUyNjQxNmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRFXS. Transaction: MzE1ODU2OTMwOWFkaXF6a2N4.

  3. 7 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y4PIDS. Transaction: MzEzOTIzODA5OWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBD8P. Transaction: MzEzODk2MzM5NWFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GMKEA3. Transaction: MzEzMTY2NDA0MWFkaXF6a2N4.

  6. 28 August 2015 Director's details changed for Alexander George West on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPTZNV. Transaction: MzEyOTk1MDA3NmFkaXF6a2N4.

  7. 28 August 2015 Director's details changed for Anika Valerie West on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPTZI0. Transaction: MzEyOTk1MDA3MmFkaXF6a2N4.

  8. 28 August 2015 Registered office address changed from 18 Castlehill Drive Gardenstown Banff AB45 3YG to 7 West Croft Close Memsie Fraserburgh AB43 7BF on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPTZHS. Transaction: MzEyOTk1MDA2M2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUQ1T. Transaction: MzExMzk3Mjc5MmFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39K9WOZ. Transaction: MzEwMTU3NjcwNGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBH8W. Transaction: MzA5MDc3MzU3OGFkaXF6a2N4.

  12. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GE55AH. Transaction: MzA4NDY4OTgyOGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25T9K. Transaction: MzA2OTU2ODczOGFkaXF6a2N4.

  14. 4 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZUGZZS. Transaction: MzA1MDEwNDQzNmFkaXF6a2N4.

  15. 4 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZUGZZK. Transaction: MzA1MDEwNDQzMWFkaXF6a2N4.

  16. 4 January 2012 Appointment of Alexander George West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUGZG1. Transaction: MzA1MDEwNDI4NWFkaXF6a2N4.

  17. 4 January 2012 Appointment of Anika Valerie West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUGZG9. Transaction: MzA1MDEwNDI4OGFkaXF6a2N4.

  18. 28 December 2011 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: S0OCJD5M. Transaction: MzA0OTc0MTYyNWFkaXF6a2N4.

  19. 23 December 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0OCJD5U. Transaction: MzA0OTYwMTA0NGFkaXF6a2N4.

  20. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O5G083. Transaction: MzA0OTAxMTUzNGFkaXF6a2N4.

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