Thain Commercial Ltd

Company Name	Thain Commercial Ltd
Company Status	Active
Company Number	SC312935
Category	Private Limited Company
Incorporation Date	4 December 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Thain
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tromie Tomatin Inverness Inverness Shire IV13 7YN Scotland

Secretary Name	Malcolm Thain
Nationality	British
Status	Current
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Calums Lodge Kingussie PH21 1LA Scotland

Director Name	Mr Malcolm Thain
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calum's Lodge Acres Road Kingussie Inverness-Shire PH21 1LA Scotland

Director Name	Mrs Sheila Hedger Thain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calums Lodge Kingussie PH21 1LA Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.thaincommercial.com/
Email address	[email protected]
Telephone	01236 727117
Telephone region	Coatbridge

Location

Registered Address	46 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North

Shareholders

10 at £1	Kevin Thain 71.43% Ordinary
1 at £1	Malcolm Thain 7.14% Ordinary A-j
1 at £1	Sheila Hedger Thain 7.14% Ordinary A-j
2 at £1	Kevin Thain 14.29% Ordinary A-j

Financials

Year	2014
Net Worth	£53,744
Cash	£71,867
Current Liabilities	£386,678

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

18 May 2023	Delivered on: 31 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 December 2018	Delivered on: 19 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 46 deerdykes view. Westfield industrial estate. Cumbernauld. G68 9HN. Outstanding
27 October 2009	Delivered on: 3 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 April 2009	Delivered on: 4 April 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
18 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
2 October 2023	Alterations to floating charge 2 (11 pages)
2 October 2023	Alterations to floating charge SC3129350004 (11 pages)
31 May 2023	Registration of charge SC3129350004, created on 18 May 2023 (16 pages)
26 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
3 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to 46 Deerdykes View Cumbernauld Glasgow G68 9HN on 7 June 2019 (1 page)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
19 December 2018	Registration of charge SC3129350003, created on 10 December 2018 (8 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 January 2016	Director's details changed for Kevin Thain on 4 December 2015 (2 pages)
3 January 2016	Director's details changed for Kevin Thain on 4 December 2015 (2 pages)
3 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 14 (7 pages)
3 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 14 (7 pages)
5 November 2015	Registered office address changed from C/O Clement Millar Caledonia Hpouse Evanton Drive Glasgow G46 8JT Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from C/O Clement Millar Caledonia Hpouse Evanton Drive Glasgow G46 8JT Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 5 November 2015 (1 page)
9 June 2015	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia Hpouse Evanton Drive Glasgow G46 8JT on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia Hpouse Evanton Drive Glasgow G46 8JT on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia Hpouse Evanton Drive Glasgow G46 8JT on 9 June 2015 (1 page)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 14 (7 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 14 (7 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 14 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 14 (7 pages)
16 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 14 (7 pages)
16 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 14 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 December 2012 (1 page)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Appointment of Mrs Sheila Hedger Thain as a director (2 pages)
9 May 2011	Appointment of Mrs Sheila Hedger Thain as a director (2 pages)
5 May 2011	Appointment of Mr Malcolm Thain as a director (2 pages)
5 May 2011	Appointment of Mr Malcolm Thain as a director (2 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 November 2009	Alterations to floating charge 1 (5 pages)
5 November 2009	Alterations to floating charge 1 (5 pages)
5 November 2009	Alterations to floating charge 2 (5 pages)
5 November 2009	Alterations to floating charge 2 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 February 2009	Return made up to 04/12/08; full list of members (4 pages)
16 February 2009	Return made up to 04/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 January 2008	Return made up to 04/12/07; full list of members (3 pages)
3 January 2008	Return made up to 04/12/07; full list of members (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
12 December 2007	Registered office changed on 12/12/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
15 January 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
15 January 2007	Ad 04/12/06--------- Â£ si 13@1=13 Â£ ic 1/14 (2 pages)
15 January 2007	Ad 04/12/06--------- Â£ si 13@1=13 Â£ ic 1/14 (2 pages)
15 January 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Incorporation (15 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Incorporation (15 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)

Thain Commercial Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland