Company NameTholos Limited
DirectorsJames Cleghorn Lardner and Philip Lardner
Company StatusActive
Company NumberSC297434
CategoryPrivate Limited Company
Incorporation Date20 February 2006(18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Cleghorn Lardner
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NamePhilip Lardner
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Secretary NamePhilip Lardner
NationalityBritish
StatusCurrent
Appointed20 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed20 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered Address27 Parkinch
Erskine
Renfrewshire
PA8 7HZ
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return19 February 2024 (1 month, 1 week ago)
Next Return Due5 March 2025 (11 months, 1 week from now)

Filing History

28 February 2024Confirmation statement made on 19 February 2024 with no updates (3 pages)
19 December 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
22 June 2023Registered 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 2023Registered 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)
3 April 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
31 March 2023Registered 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 31 March 2023 (1 page)
8 September 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
10 March 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
13 April 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
8 June 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
7 May 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
19 July 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
19 July 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
4 July 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 July 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(4 pages)
4 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(4 pages)
30 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
24 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
2 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
2 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
9 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
31 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
31 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
16 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 February 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
25 February 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
4 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages)
10 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages)
10 March 2010Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages)
10 March 2010Secretary's details changed for Philip Lardner on 1 October 2009 (1 page)
10 March 2010Director's details changed for Philip Lardner on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Philip Lardner on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Philip Lardner on 1 October 2009 (2 pages)
10 March 2010Secretary's details changed for Philip Lardner on 1 October 2009 (1 page)
10 March 2010Secretary's details changed for Philip Lardner on 1 October 2009 (1 page)
9 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
21 April 2009Return made up to 19/02/09; full list of members (3 pages)
21 April 2009Return made up to 19/02/09; full list of members (3 pages)
24 July 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
24 July 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
25 February 2008Return made up to 19/02/08; full list of members (3 pages)
25 February 2008Return made up to 19/02/08; full list of members (3 pages)
12 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
12 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
2 March 2007Return made up to 20/02/07; full list of members (2 pages)
2 March 2007Registered office changed on 02/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
2 March 2007Registered office changed on 02/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
2 March 2007Return made up to 20/02/07; full list of members (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Secretary resigned (1 page)
23 February 2006New secretary appointed;new director appointed (2 pages)
23 February 2006New director appointed (2 pages)
23 February 2006Director resigned (1 page)
23 February 2006New secretary appointed;new director appointed (2 pages)
23 February 2006Director resigned (1 page)
23 February 2006New director appointed (2 pages)
20 February 2006Incorporation (13 pages)
20 February 2006Incorporation (13 pages)