Company NameGavin Thain Limited
Company StatusDissolved
Company NumberSC241528
CategoryPrivate Limited Company
Incorporation Date23 December 2002(20 years, 5 months ago)
Dissolution Date15 January 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gavin Buchan Thain
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2002(same day as company formation)
RoleShare Fisherman
Country of ResidenceUnited Kingdom
Correspondence AddressSeawinds
17 Towerhill
Peterhead
AB42 2EP
Scotland
Secretary NameMrs Lynne Thain
NationalityBritish
StatusClosed
Appointed23 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSeawinds
17 Towerhill
Peterhead
AB42 2GP
Scotland
Director NameMrs Lynne Thain
Date of BirthJanuary 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(5 months, 4 weeks after company formation)
Appointment Duration15 years, 7 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSeawinds
17 Towerhill
Peterhead
AB42 2GP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.danmordevelopments.com
Email address[email protected]
Telephone07 831222989
Telephone regionMobile

Location

Registered AddressSeawinds
17 Towerhill
Peterhead
AB42 2GP
Scotland
ConstituencyBanff and Buchan
WardPeterhead South and Cruden

Shareholders

1 at £1Gavin Buchan Thain
50.00%
Ordinary
1 at £1Lynne Thain
50.00%
Ordinary

Financials

Year2014
Net Worth£142
Cash£4,924
Current Liabilities£10,887

Accounts

Latest Accounts31 December 2016 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
24 October 2018Application to strike the company off the register (3 pages)
25 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
2 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(5 pages)
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
27 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
20 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 March 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
26 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
26 December 2009Director's details changed for Lynne Thain on 23 December 2009 (2 pages)
26 December 2009Director's details changed for Gavin Buchan Thain on 23 December 2009 (2 pages)
26 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
26 December 2009Director's details changed for Lynne Thain on 23 December 2009 (2 pages)
26 December 2009Director's details changed for Gavin Buchan Thain on 23 December 2009 (2 pages)
28 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
7 January 2009Return made up to 23/12/08; full list of members (4 pages)
7 January 2009Return made up to 23/12/08; full list of members (4 pages)
6 January 2009Location of register of members (1 page)
6 January 2009Location of register of members (1 page)
13 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
13 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
27 December 2007Return made up to 23/12/07; no change of members (2 pages)
27 December 2007Return made up to 23/12/07; no change of members (2 pages)
13 November 2007Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007Director's particulars changed (1 page)
13 November 2007Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007Director's particulars changed (1 page)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007Return made up to 23/12/06; full list of members (2 pages)
3 January 2007Return made up to 23/12/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 December 2005Return made up to 23/12/05; no change of members (5 pages)
23 December 2005Return made up to 23/12/05; no change of members (5 pages)
18 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 December 2004Return made up to 23/12/04; no change of members (4 pages)
23 December 2004Return made up to 23/12/04; no change of members (4 pages)
28 May 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 May 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 January 2004Return made up to 23/12/03; full list of members (6 pages)
8 January 2004Return made up to 23/12/03; full list of members (6 pages)
30 July 2003New director appointed (1 page)
30 July 2003New director appointed (1 page)
27 January 2003Location of register of members (1 page)
27 January 2003New secretary appointed (1 page)
27 January 2003New director appointed (2 pages)
27 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2003Location of register of members (1 page)
27 January 2003New secretary appointed (1 page)
27 January 2003New director appointed (2 pages)
27 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2003Secretary resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Secretary resigned (1 page)
3 January 2003Director resigned (1 page)
23 December 2002Incorporation (16 pages)
23 December 2002Incorporation (16 pages)