| Company Name | Thain Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC157182 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1995(29 years ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Graeme Watt Cheyne |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Steadings, Roadside Croft Clinterty, Blackburn Aberdeen AB21 0TL Scotland |
| Secretary Name | Mrs Julia Cheyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Steadings, Roadside Croft Clinterty, Blackburn Aberdeen AB21 0TL Scotland |
| Director Name | Mr Andrew Thain |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 84 Malcolm Road Peterculter Aberdeenshire AB14 0XB Scotland |
| Director Name | Mrs Kristine Ogilvie Thain |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 495 Great Western Road Aberdeen AB10 6NN Scotland |
| Secretary Name | Mackie & Dewar (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | 18 Bon-Accord Square Aberdeen AB11 6YP Scotland |
Location
| Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 17.4k at £1 | Graeme W Cheyne Builders LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 15 July 1998 | Delivered on: 23 July 1998 Satisfied on: 25 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 660 holburn street,aberdeen. Fully Satisfied |
|---|---|
| 8 February 1996 | Delivered on: 12 February 1996 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 September 2016 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 September 2016 (2 pages) |
| 2 September 2016 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 September 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 23 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 30 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 30 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 26 October 2005 | Dec mort/charge * (2 pages) |
| 26 October 2005 | Dec mort/charge * (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 July 2005 | Accounting reference date shortened from 05/03/05 to 30/11/04 (1 page) |
| 26 July 2005 | Accounting reference date shortened from 05/03/05 to 30/11/04 (1 page) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 March 2004 (11 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 March 2004 (11 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 March 2004 (11 pages) |
| 25 September 2004 | Dec mort/charge * (4 pages) |
| 25 September 2004 | Dec mort/charge * (4 pages) |
| 27 April 2004 | Return made up to 31/03/04; full list of members
|
| 27 April 2004 | Return made up to 31/03/04; full list of members
|
| 15 April 2004 | Accounting reference date shortened from 31/03/04 to 05/03/04 (1 page) |
| 15 April 2004 | Accounting reference date shortened from 31/03/04 to 05/03/04 (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 18 bon accord square aberdeen AB11 6DJ (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 18 bon accord square aberdeen AB11 6DJ (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Ad 31/03/03--------- £ si 3000@1=3000 £ ic 14400/17400 (2 pages) |
| 20 May 2003 | Ad 31/03/03--------- £ si 3000@1=3000 £ ic 14400/17400 (2 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2002 | Ad 31/03/02--------- £ si 3000@1=3000 £ ic 11400/14400 (2 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2002 | Ad 31/03/02--------- £ si 3000@1=3000 £ ic 11400/14400 (2 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Ad 31/03/01--------- £ si 3000@1=3000 £ ic 8400/11400 (2 pages) |
| 25 July 2001 | Resolutions
|
| 25 July 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 25 July 2001 | Resolutions
|
| 25 July 2001 | Ad 31/03/01--------- £ si 3000@1=3000 £ ic 8400/11400 (2 pages) |
| 25 July 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 25 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 May 2000 | Ad 31/03/00--------- £ si 3300@1=3300 £ ic 5100/8400 (2 pages) |
| 18 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 May 2000 | Ad 31/03/00--------- £ si 3300@1=3300 £ ic 5100/8400 (2 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 January 1999 | Ad 20/11/98--------- £ si 5000@1=5000 £ ic 100/5100 (2 pages) |
| 31 January 1999 | Ad 20/11/98--------- £ si 5000@1=5000 £ ic 100/5100 (2 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 23 July 1998 | Partic of mort/charge * (5 pages) |
| 23 July 1998 | Partic of mort/charge * (5 pages) |
| 9 April 1998 | Return made up to 31/03/98; no change of members
|
| 9 April 1998 | Return made up to 31/03/98; no change of members
|
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 April 1996 | Return made up to 31/03/96; full list of members
|
| 2 April 1996 | Return made up to 31/03/96; full list of members
|
| 12 February 1996 | Partic of mort/charge * (6 pages) |
| 12 February 1996 | Partic of mort/charge * (6 pages) |
| 12 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 April 1995 | Incorporation (9 pages) |
| 6 April 1995 | Incorporation (9 pages) |