| Company Name | Tholos Fine Art Publishing Limited |
|---|---|
| Directors | James Cleghorn Lardner and Philip Lardner |
| Company Status | Active |
| Company Number | SC296134 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | James Cleghorn Lardner |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Philip Lardner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Philip Lardner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Contact
| Website | tholos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 779132450 |
| Telephone region | Mobile |
Location
| Registered Address | 27 Parkinch Erskine Renfrewshire PA8 7HZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,142 |
| Cash | £2,048 |
| Current Liabilities | £9,355 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
| 22 June 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 27 Parkinch Parkinch Erskine Renfrewshire PA8 7HZ on 22 June 2023 (1 page) |
| 22 June 2023 | Registered office address changed from 27 Parkinch Parkinch Erskine Renfrewshire PA8 7HZ United Kingdom to 27 Parkinch Erskine Renfrewshire PA8 7HZ on 22 June 2023 (1 page) |
| 5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 16 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 23 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Philip Lardner on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Philip Lardner on 1 October 2009 (1 page) |
| 10 March 2010 | Secretary's details changed for Philip Lardner on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Philip Lardner on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Philip Lardner on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Philip Lardner on 1 October 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 April 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 20 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 20 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 August 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 29 August 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
| 14 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2006 | Director resigned (1 page) |
| 5 February 2006 | Secretary resigned (1 page) |
| 5 February 2006 | Director resigned (1 page) |
| 5 February 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Incorporation (14 pages) |
| 26 January 2006 | Incorporation (14 pages) |