| Company Name | James Thain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241529 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(20 years, 5 months ago) |
| Dissolution Date | 16 April 2019 (4 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Secretary Name | Mrs Alice Thain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crovie 39 Braehead Crescent Peterhead Aberdeen-Shire AB42 1EG Scotland |
| Director Name | Mrs Alice Thain |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crovie 39 Braehead Crescent Peterhead Aberdeen-Shire AB42 1EG Scotland |
| Director Name | Mrs James Thain |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | Crovie 39 Braehead Crescent Peterhead Aberdeenshire AB42 6EG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 473460 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | Crovie 39 Braehead Crescent Peterhead AB42 6EG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 1 at £1 | Alice Thain 50.00% Ordinary |
|---|---|
| 1 at £1 | James Thain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,871 |
| Cash | £15,851 |
| Current Liabilities | £8,983 |
Accounts
| Latest Accounts | 31 December 2016 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (3 pages) |
| 14 January 2019 | Change of details for Mr James Thain as a person with significant control on 2 January 2019 (2 pages) |
| 14 January 2019 | Termination of appointment of James Thain as a director on 2 January 2019 (1 page) |
| 11 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 26 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 20 January 2010 | Director's details changed for James Thain on 19 January 2010 (2 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Director's details changed for Alice Thain on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for James Thain on 19 January 2010 (2 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Director's details changed for Alice Thain on 19 January 2010 (2 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 9 January 2009 | Location of register of members (1 page) |
| 9 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 9 January 2009 | Location of register of members (1 page) |
| 12 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 December 2007 | Return made up to 23/12/07; no change of members (2 pages) |
| 27 December 2007 | Return made up to 23/12/07; no change of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 19 October 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 December 2005 | Return made up to 23/12/05; no change of members (4 pages) |
| 28 December 2005 | Return made up to 23/12/05; no change of members (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 December 2004 | Return made up to 23/12/04; no change of members (4 pages) |
| 29 December 2004 | Return made up to 23/12/04; no change of members (4 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | New director appointed (1 page) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Location of register of members (1 page) |
| 20 January 2003 | New secretary appointed (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Location of register of members (1 page) |
| 20 January 2003 | New secretary appointed (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |