Threave Home Hardware Limited

Company Name	Threave Home Hardware Limited
Director	Michelle Davolls
Company Status	Active
Company Number	SC207189
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mrs Michelle Davolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland

Director Name	Catherine Mitchell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Nurse
Correspondence Address	Glencairn 28 Dunmuir Road Castle Douglas Kirkcudbrightshire DG7 1LQ Scotland

Director Name	Mr Paul Derek Mitchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Carsaig, 39 Castle Douglas Road Dumfries DG2 7PA Scotland

Director Name	Derek Ian Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	The Pend Terregles Dumfries DG2 9TH Scotland

Secretary Name	Catherine Mitchell
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Nurse
Correspondence Address	Glencairn 28 Dunmuir Road Castle Douglas Kirkcudbrightshire DG7 1LQ Scotland

Secretary Name	Mr Paul Derek Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 August 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Carsaig, 39 Castle Douglas Road Dumfries DG2 7PA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01556 504664
Telephone region	Castle Douglas

Location

Registered Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Timerek LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,036,558
Cash	£348,135
Current Liabilities	£67,973

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
22 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
31 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
13 December 2017	Director's details changed for Mrs Michelle Davolls on 23 November 2017 (2 pages)
13 December 2017	Director's details changed for Mrs Michelle Davolls on 23 November 2017 (2 pages)
13 December 2017	Change of details for Mrs Michelle Davolls as a person with significant control on 23 November 2017 (2 pages)
13 December 2017	Change of details for Mrs Michelle Davolls as a person with significant control on 23 November 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 October 2016	Termination of appointment of Derek Ian Mitchell as a director on 2 October 2016 (1 page)
12 October 2016	Termination of appointment of Derek Ian Mitchell as a director on 2 October 2016 (1 page)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (4 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a secretary on 17 August 2015 (1 page)
18 August 2015	Appointment of Mrs Michelle Davolls as a director on 17 August 2015 (2 pages)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a secretary on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a director on 17 August 2015 (1 page)
18 August 2015	Appointment of Mrs Michelle Davolls as a director on 17 August 2015 (2 pages)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a director on 17 August 2015 (1 page)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 May 2009	Return made up to 16/05/09; full list of members (3 pages)
29 May 2009	Return made up to 16/05/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 June 2008	Director's change of particulars / derek mitchell / 01/01/2008 (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
11 June 2008	Director's change of particulars / derek mitchell / 01/01/2008 (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 May 2007	Return made up to 16/05/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 June 2006	Return made up to 16/05/06; full list of members (2 pages)
9 June 2006	Return made up to 16/05/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
20 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
30 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 June 2004	Return made up to 16/05/04; full list of members (7 pages)
3 June 2004	Return made up to 16/05/04; full list of members (7 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 January 2004	New secretary appointed (2 pages)
10 June 2003	Return made up to 16/05/03; full list of members (7 pages)
10 June 2003	Return made up to 16/05/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 June 2002	Return made up to 16/05/02; full list of members (7 pages)
28 June 2002	Return made up to 16/05/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 August 2001	Return made up to 16/05/01; full list of members (7 pages)
6 August 2001	Return made up to 16/05/01; full list of members (7 pages)
14 July 2000	Ad 02/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2000	Ad 02/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Incorporation (17 pages)
16 May 2000	Incorporation (17 pages)

Threave Home Hardware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland