| Company Name | Thims Ltd. |
|---|---|
| Directors | Marilyn Downie Wakefield and Howard Thomas Dryden |
| Company Status | Active |
| Company Number | SC178699 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Ms Marilyn Downie Wakefield |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 September 1997(same day as company formation) |
| Role | SAD |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bughtlin Gardens Edinburgh Midlothian EH12 8XB Scotland |
| Director Name | Dr Howard Thomas Dryden |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Marine Biologist |
| Country of Residence | Scotland |
| Correspondence Address | Appartment 7 10 West Mill Road Edinburgh EH13 0NX Scotland |
| Secretary Name | Ms Marilyn Downie Wakefield |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bughtlin Gardens Edinburgh Midlothian EH12 8XB Scotland |
| Director Name | Mr Stuart Dryden |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Terrars Croft Edinburgh EH9 8RE Scotland |
| Director Name | Thomas Dryden |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 220 Craigcrook Road Edinburgh Midlothian EH4 7BA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.nophos.co.uk |
|---|---|
| Telephone | 01875 822222 |
| Telephone region | Tranent |
Location
| Registered Address | C/O Business Equilibrium Ltd 5 Straiton View Straiton Business Park Edinburgh Midlothian EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 92 at £1 | Trustees Of Dryden Family Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 29 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 14 October 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 8 March 2021 | Director's details changed for Dr Howard Thomas Dryden on 1 November 2017 (2 pages) |
| 1 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 24 September 2020 | Registered office address changed from C/O Dryden Aqua Ltd. Butlerfield Industrial Estate, Bonnyrigg Midlothian EH19 3JQ to C/O Business Equilibrium Ltd 5 Straiton View, Straiton Business Park, Edinburgh Midlothian EH20 9QZ on 24 September 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 10 September 2018 | Notification of Howard Thomas Dryden as a person with significant control on 1 January 2017 (2 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 24 August 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 25 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 25 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 October 2012 | Termination of appointment of Stuart Dryden as a director (1 page) |
| 9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Termination of appointment of Stuart Dryden as a director (1 page) |
| 9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Director's details changed for Stuart Dryden on 30 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Stuart Dryden on 30 October 2011 (2 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 10/09/07; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 10/09/07; full list of members (3 pages) |
| 30 July 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 30 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: dryden aqua LIMITED butlerfield industrial estate, bonnyrigg midlothian EH19 3JQ (1 page) |
| 30 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: dryden aqua LIMITED butlerfield industrial estate, bonnyrigg midlothian EH19 3JQ (1 page) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 20 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 10/09/03; full list of members (8 pages) |
| 23 April 2004 | Return made up to 10/09/03; full list of members (8 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 15 January 2003 | Return made up to 10/09/02; full list of members (8 pages) |
| 15 January 2003 | Return made up to 10/09/02; full list of members (8 pages) |
| 25 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 25 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 July 2002 | Ad 13/09/01--------- £ si 2@1=2 £ ic 90/92 (2 pages) |
| 2 July 2002 | Ad 13/09/01--------- £ si 2@1=2 £ ic 90/92 (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 25 October 2001 | Return made up to 10/09/01; full list of members
|
| 25 October 2001 | Return made up to 10/09/01; full list of members
|
| 26 October 2000 | Return made up to 10/09/00; full list of members (8 pages) |
| 26 October 2000 | Return made up to 10/09/00; full list of members (8 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 12 November 1999 | Return made up to 10/09/99; full list of members
|
| 12 November 1999 | Return made up to 10/09/99; full list of members
|
| 17 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 17 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 10 February 1999 | Ad 30/09/98--------- £ si 88@1=88 £ ic 90/178 (2 pages) |
| 10 February 1999 | Ad 30/09/98--------- £ si 88@1=88 £ ic 90/178 (2 pages) |
| 26 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Incorporation (15 pages) |
| 10 September 1997 | Incorporation (15 pages) |