| Company Name | Therom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC041165 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1964(59 years, 6 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Aitken Letts |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1989(24 years, 8 months after company formation) |
| Appointment Duration | 32 years (closed 22 June 2021) |
| Role | Industrial Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 159 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 5BU Scotland |
| Secretary Name | Mr John Aitken Letts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1989(24 years, 8 months after company formation) |
| Appointment Duration | 32 years (closed 22 June 2021) |
| Role | Industrial Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 159 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 5BU Scotland |
| Director Name | Roderick Donald Macleod |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1989(24 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | 16 High Pleasance Larkhall Lanarkshire ML9 2HJ Scotland |
| Director Name | Louisa Mary Wallace |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(31 years, 11 months after company formation) |
| Appointment Duration | 21 years (resigned 06 October 2017) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 87 White Cart Tower East Kilbride Glasgow Lanarkshire G74 2EF Scotland |
Location
| Registered Address | 159 Blairbeth Road Glasgow G73 5BU Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£27,402 |
| Cash | £85 |
| Current Liabilities | £27,487 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 1 February 1979 | Delivered on: 8 February 1979 Satisfied on: 24 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subjects 44 arrotshole road, east kilbride dated 10TH and 17TH and recorded G.R.S. (lanark) & B. of C. & S. 26TH january, 1979. Fully Satisfied |
|---|---|
| 8 March 1978 | Delivered on: 14 March 1978 Satisfied on: 24 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 21 February 2023 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 23 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 7 October 2017 | Termination of appointment of Louisa Mary Wallace as a director on 6 October 2017 (1 page) |
| 7 October 2017 | Termination of appointment of Louisa Mary Wallace as a director on 6 October 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 June 2015 | Director's details changed for Louisa Mary Wallace on 20 October 2009 (2 pages) |
| 20 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Director's details changed for John Aitken Letts on 20 October 2009 (2 pages) |
| 20 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Director's details changed for Louisa Mary Wallace on 20 October 2009 (2 pages) |
| 20 June 2015 | Director's details changed for John Aitken Letts on 20 October 2009 (2 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Annual return made up to 13 June 2014 Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 13 June 2014 Statement of capital on 2014-07-04
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Annual return made up to 13 June 2013 (13 pages) |
| 29 July 2013 | Annual return made up to 13 June 2013 (13 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (13 pages) |
| 6 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (13 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (14 pages) |
| 16 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (10 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (10 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 July 2008 | Return made up to 13/06/08; no change of members (7 pages) |
| 10 July 2008 | Return made up to 13/06/08; no change of members (7 pages) |
| 24 October 2007 | Dec mort/charge * (2 pages) |
| 24 October 2007 | Dec mort/charge * (2 pages) |
| 24 October 2007 | Dec mort/charge * (2 pages) |
| 24 October 2007 | Dec mort/charge * (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 July 2007 | Return made up to 13/06/07; no change of members
|
| 5 July 2007 | Return made up to 13/06/07; no change of members
|
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 August 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 July 2000 | Return made up to 13/06/00; full list of members
|
| 11 July 2000 | Return made up to 13/06/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 July 1998 | Return made up to 13/06/98; full list of members
|
| 3 July 1998 | Return made up to 13/06/98; full list of members
|
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 July 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 6 July 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 20 October 1995 | Director resigned (2 pages) |
| 20 October 1995 | Director resigned (2 pages) |
| 4 August 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 4 August 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |