| Company Name | Third Brothers Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC061738 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1977(47 years, 2 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Third Bros. Of Keith Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | David Chalmers Third |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 08 March 2016) |
| Role | House Furnisher |
| Correspondence Address | 3 Greenbank Main Street, Low Valleyfield Culross KY12 8TZ Scotland |
| Secretary Name | Margaret Anne Third |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(17 years, 1 month after company formation) |
| Appointment Duration | 21 years, 11 months (closed 08 March 2016) |
| Role | Company Director |
| Correspondence Address | 3 Greenbank Main Street, Low Valleyfield Culross KY12 8TZ Scotland |
| Director Name | Marianne Third |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1994) |
| Role | House Furnisher |
| Correspondence Address | Innesfree Keith AB55 3HU Scotland |
| Secretary Name | Marianne Third |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | Innesfree Keith AB55 3HU Scotland |
Contact
| Website | www.thirdbrothers.co.uk |
|---|
Location
| Registered Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 21k at £1 | David Chalmers Third 35.00% Ordinary |
|---|---|
| 21k at £1 | Margaret Anne Third 35.00% Ordinary |
| 18k at £1 | Mr Donald Third 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111 |
| Cash | £46,683 |
| Current Liabilities | £46,582 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 10 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 2 June 2015 | Statement of capital on 2 June 2015
|
| 2 June 2015 | Statement by Directors (1 page) |
| 2 June 2015 | Statement of capital on 2 June 2015
|
| 2 June 2015 | Statement by Directors (1 page) |
| 2 June 2015 | Resolutions
|
| 2 June 2015 | Solvency Statement dated 20/05/15 (1 page) |
| 2 June 2015 | Solvency Statement dated 20/05/15 (1 page) |
| 2 June 2015 | Statement of capital on 2 June 2015
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for David Chalmers Third on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Margaret Anne Third on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Margaret Anne Third on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Margaret Anne Third on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for David Chalmers Third on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for David Chalmers Third on 1 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 July 2009 | Secretary's change of particulars / margaret third / 17/02/2009 (1 page) |
| 31 July 2009 | Secretary's change of particulars / margaret third / 17/02/2009 (1 page) |
| 30 July 2009 | Director's change of particulars / david third / 30/07/2009 (1 page) |
| 30 July 2009 | Director's change of particulars / david third / 30/07/2009 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 November 2008 | Return made up to 14/11/08; no change of members (3 pages) |
| 14 November 2008 | Return made up to 14/11/08; no change of members (3 pages) |
| 10 October 2008 | Company name changed third bros. Of keith LIMITED\certificate issued on 15/10/08 (2 pages) |
| 10 October 2008 | Company name changed third bros. Of keith LIMITED\certificate issued on 15/10/08 (2 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2007 | Return made up to 14/11/07; no change of members (2 pages) |
| 14 November 2007 | Return made up to 14/11/07; no change of members (2 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 5 September 2006 | Partic of mort/charge * (3 pages) |
| 5 September 2006 | Partic of mort/charge * (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2005 | Return made up to 14/11/05; full list of members (5 pages) |
| 10 November 2005 | Return made up to 14/11/05; full list of members (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Return made up to 14/11/04; no change of members (4 pages) |
| 16 November 2004 | Return made up to 14/11/04; no change of members (4 pages) |
| 22 November 2003 | Return made up to 14/11/03; no change of members (4 pages) |
| 22 November 2003 | Return made up to 14/11/03; no change of members (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 18 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 November 2001 | Return made up to 14/11/01; no change of members (4 pages) |
| 15 November 2001 | Return made up to 14/11/01; no change of members (4 pages) |
| 15 November 2001 | Location of register of members (1 page) |
| 15 November 2001 | Location of register of members (1 page) |
| 28 December 2000 | Return made up to 14/11/00; no change of members (4 pages) |
| 28 December 2000 | Return made up to 14/11/00; no change of members (4 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 January 2000 | Return made up to 14/11/99; full list of members (5 pages) |
| 6 January 2000 | Return made up to 14/11/99; full list of members (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 1999 | Return made up to 14/11/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 14/11/98; no change of members (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 26 November 1996 | Return made up to 14/11/96; full list of members (5 pages) |
| 26 November 1996 | Return made up to 14/11/96; full list of members (5 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 3 October 1977 | Particulars of property mortgage/charge (4 pages) |
| 3 October 1977 | Particulars of property mortgage/charge (4 pages) |