Company NameThor Diamond Limited
Company StatusDissolved
Company NumberSC236576
CategoryPrivate Limited Company
Incorporation Date9 September 2002(18 years, 2 months ago)
Dissolution Date13 November 2018 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Daniel McGill
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2003(1 year after company formation)
Appointment Duration15 years, 1 month (closed 13 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Eastbank
2 Houston Road
Langbank
PA14 6XT
Scotland
Secretary NameMr Daniel McGill
NationalityBritish
StatusClosed
Appointed20 September 2003(1 year after company formation)
Appointment Duration15 years, 1 month (closed 13 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Eastbank
2 Houston Road
Langbank
PA14 6XT
Scotland
Director NameMrs Giselle Helen McGill
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2003(1 year after company formation)
Appointment Duration12 years, 7 months (resigned 01 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Eastbank
2 Houston Road
Langbank
PA14 6XT
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.thordiamond.com

Location

Registered Address5 Eastbank
2 Houston Road
Langbank
PA14 6XT
Scotland
ConstituencyPaisley and Renfrewshire North
WardBishopton, Bridge of Weir & Langbank

Shareholders

80 at £1Daniel Mcgill
80.00%
Ordinary
20 at £1Giselle Helen Mcgill
20.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
6 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 May 2016Termination of appointment of Giselle Helen Mcgill as a director on 1 May 2016 (1 page)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
19 August 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(5 pages)
11 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(5 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
2 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
1 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
15 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Mr Daniel Mcgill on 9 September 2010 (2 pages)
15 September 2010Director's details changed for Daniel Mcgill on 9 September 2010 (2 pages)
15 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Mr Daniel Mcgill on 9 September 2010 (2 pages)
15 September 2010Director's details changed for Daniel Mcgill on 9 September 2010 (2 pages)
14 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 September 2009Return made up to 09/09/09; full list of members (4 pages)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008Return made up to 09/09/08; full list of members (4 pages)
21 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 October 2007Return made up to 09/09/07; full list of members (2 pages)
20 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
4 October 2006Return made up to 09/09/06; full list of members (2 pages)
20 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
5 October 2005Return made up to 09/09/05; full list of members (2 pages)
4 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 December 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
11 October 2004Return made up to 09/09/04; full list of members (7 pages)
16 October 2003New director appointed (2 pages)
16 October 2003New secretary appointed;new director appointed (2 pages)
16 October 2003Return made up to 09/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
9 September 2002Incorporation (15 pages)