THRU Deck Services Limited

Company Name	THRU Deck Services Limited
Directors	Benedict Pratten and Sidney Barry Pratten
Company Status	Active
Company Number	SC255771
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Benedict Pratten
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	12 Palacecraig Street Coatbridge North Lanarkshire ML5 4RY Scotland

Director Name	Mr Sidney Barry Pratten
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Palacecraig Street Coatbridge North Lanarkshire ML5 4RY Scotland

Director Name	Thomas Allan Davidson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	100 Dundonald Park Cardenden Lochgelly Fife KY5 0DG Scotland

Director Name	Clifford Haxton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bowmore Gardens Uddington Glasgow G71 6DX Scotland

Director Name	Mandy Telfer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Beauly Crescent Wishaw ML2 8EG Scotland

Secretary Name	Mandy Telfer
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Beauly Crescent Wishaw ML2 8EG Scotland

Secretary Name	Clifford Haxton
Nationality	British
Status	Resigned
Appointed	10 February 2004(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bowmore Gardens Uddington Glasgow G71 6DX Scotland

Secretary Name	Ruth Grace Haxton
Nationality	British
Status	Resigned
Appointed	05 July 2006(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 August 2012)
Role	Company Director
Correspondence Address	1 Bowmore Gardens Uddingston Lanarkshire G71 6DX Scotland

Contact

Website	thrudeckservices.co.uk
Telephone	01236 431225
Telephone region	Coatbridge

Location

Registered Address	12 Palacecraig Street Coatbridge North Lanarkshire ML5 4RY Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

25k at £1	Structural Metal Decks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£182,517
Cash	£65,312
Current Liabilities	£516,269

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

27 February 2004	Delivered on: 4 March 2004 Satisfied on: 18 July 2012 Persons entitled: UK Steel Enterprise Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 February 2004	Delivered on: 3 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
25 April 2023	Accounts for a small company made up to 31 July 2022 (12 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
26 May 2022	Accounts for a small company made up to 31 July 2021 (12 pages)
26 April 2022	Auditor's resignation (1 page)
14 September 2021	Director's details changed for Benedict Pratten on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Benedict Pratten on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mr Sidney Barry Pratten on 14 September 2021 (2 pages)
14 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
24 March 2021	Audited abridged accounts made up to 31 July 2020 (9 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 April 2020	Audited abridged accounts made up to 31 July 2019 (9 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
2 May 2019	Audited abridged accounts made up to 31 July 2018 (10 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
3 May 2018	Audited abridged accounts made up to 31 July 2017 (11 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 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
18 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
18 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 (4 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 (4 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 25,000 (4 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 25,000 (4 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
9 January 2014	Section 519 (1 page)
9 January 2014	Section 519 (1 page)
12 November 2013	Registered office address changed from Unit 4 Orbiston Business Park 347 Orbiston Street Motherwell North Lanarkshire ML1 1QW Scotland on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Unit 4 Orbiston Business Park 347 Orbiston Street Motherwell North Lanarkshire ML1 1QW Scotland on 12 November 2013 (1 page)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 25,000 (4 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 25,000 (4 pages)
17 April 2013	Current accounting period extended from 31 January 2013 to 31 July 2013 (3 pages)
17 April 2013	Current accounting period extended from 31 January 2013 to 31 July 2013 (3 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Clifford Haxton as a director (2 pages)
9 August 2012	Termination of appointment of Clifford Haxton as a director (2 pages)
9 August 2012	Appointment of Benedict Pratten as a director (3 pages)
9 August 2012	Appointment of Mr Sidney Barry Pratten as a director (3 pages)
9 August 2012	Termination of appointment of Ruth Haxton as a secretary (2 pages)
9 August 2012	Appointment of Mr Sidney Barry Pratten as a director (3 pages)
9 August 2012	Appointment of Benedict Pratten as a director (3 pages)
9 August 2012	Termination of appointment of Ruth Haxton as a secretary (2 pages)
24 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 12,500 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 12,500 (3 pages)
23 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 October 2010	Registered office address changed from 58 Canyon Road Excelsior Park Netherton Wishaw ML2 0EG on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Registered office address changed from 58 Canyon Road Excelsior Park Netherton Wishaw ML2 0EG on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Registered office address changed from 58 Canyon Road Excelsior Park Netherton Wishaw ML2 0EG on 4 October 2010 (1 page)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
11 November 2008	Return made up to 10/09/08; no change of members (6 pages)
11 November 2008	Return made up to 10/09/08; no change of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 January 2008	Resolutions RES13 ‐ Share buy back approved 25/07/07 (1 page)
4 January 2008	Resolutions RES13 ‐ Share buy back approved 25/07/07 (1 page)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 October 2007	Return made up to 10/09/07; change of members (6 pages)
3 October 2007	Return made up to 10/09/07; change of members (6 pages)
31 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 August 2007	Â£ ic 25000/12500 22/06/07 Â£ sr 12500@1=12500 (2 pages)
31 August 2007	Â£ ic 25000/12500 22/06/07 Â£ sr 12500@1=12500 (2 pages)
31 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 July 2007	Registered office changed on 02/07/07 from: block 4, office 3 traction business centre motherwell ML1 3BJ (1 page)
2 July 2007	Registered office changed on 02/07/07 from: block 4, office 3 traction business centre motherwell ML1 3BJ (1 page)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 October 2006	Return made up to 10/09/06; full list of members (7 pages)
18 October 2006	Return made up to 10/09/06; full list of members (7 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
22 September 2005	Return made up to 10/09/05; full list of members (7 pages)
22 September 2005	Return made up to 10/09/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 September 2004	Return made up to 10/09/04; full list of members (7 pages)
14 September 2004	Return made up to 10/09/04; full list of members (7 pages)
21 June 2004	Alterations to a floating charge (8 pages)
21 June 2004	Alterations to a floating charge (8 pages)
16 June 2004	Alterations to a floating charge (8 pages)
16 June 2004	Alterations to a floating charge (8 pages)
11 June 2004	Registered office changed on 11/06/04 from: 1 bowmore gardens uddingston glasgow G71 6DX (1 page)
11 June 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 1 bowmore gardens uddingston glasgow G71 6DX (1 page)
11 June 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
4 March 2004	Partic of mort/charge * (5 pages)
4 March 2004	Partic of mort/charge * (5 pages)
3 March 2004	Partic of mort/charge * (6 pages)
3 March 2004	Partic of mort/charge * (6 pages)
16 February 2004	Ad 12/02/04--------- Â£ si 24997@1=24997 Â£ ic 3/25000 (2 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2004	Nc inc already adjusted 12/02/04 (1 page)
16 February 2004	Ad 12/02/04--------- Â£ si 24997@1=24997 Â£ ic 3/25000 (2 pages)
16 February 2004	Nc inc already adjusted 12/02/04 (1 page)
16 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2004	New secretary appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Ad 10/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 September 2003	Ad 10/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 September 2003	Incorporation (12 pages)
10 September 2003	Incorporation (12 pages)

THRU Deck Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland