Thera (Scotland)

Company Name	Thera (Scotland)
Company Status	Active
Company Number	SC322014
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 April 2007(16 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Simon Laurence Conway
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	John Feehan
Date of Birth	September 1973 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2016(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Ace Assistant
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Morag Elizabeth Margaret Armstrong
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	30 October 2018(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Sarah Jessica Morris
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Hr Business Manager
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mrs Suzanne Elizabeth Langford-Commins
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Secretary Name	Ms Tarnya Thompson
Status	Current
Appointed	02 September 2019(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Denis Rowley
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr John Gordon Stevenson
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(13 years after company formation)
Appointment Duration	3 years, 1 month
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Thomas Jordan Allan
Date of Birth	September 1990 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2020(13 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Ian Paul Richards
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Jennifer Garrigan
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Secretary Name	Mr Simon Laurence Conway
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Andrew Bright
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ls6

Director Name	Mr Leigh David Gerhardt
Date of Birth	July 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillayre West Port Falkland Cupar Fife KY15 7BW Scotland

Director Name	Diane Michelle Rodger
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Victoria Gardens Leeds Yorkshire LS18 4PH

Director Name	Mr James Thomas McCaffery
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Craig McGregor
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Steve Robertson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 February 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Brian Robertson
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2014(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2019)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Colin Buchanan Millar
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Simon Pearce-Madge
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mrs Anne Catherine Carruthers Jackson
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Brian George Martin
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Corinne Maclaine
Date of Birth	October 1981 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2016(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2017)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mrs Fiona Lynn Drury
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2020)
Role	Head Of Delivery - Hr
Country of Residence	Scotland
Correspondence Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland

Contact

Website	thera.co.uk

Location

Registered Address	Melrose House, 69a George Street Edinburgh EH2 2JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£418,487
Gross Profit	£28,308
Net Worth	-£525,042
Cash	£28,003
Current Liabilities	£13,152

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 month, 1 week ago)
Next Return Due	8 May 2024 (11 months, 1 week from now)

Charges

16 May 2012	Delivered on: 25 May 2012 Persons entitled: Barclays Bank 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

13 January 2022	Director's details changed for Miss Suzanne Elizabeth Abbate on 28 December 2021 (2 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (67 pages)
19 May 2021	Termination of appointment of Anne Catherine Carruthers Jackson as a director on 12 May 2021 (1 page)
29 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (48 pages)
2 November 2020	Termination of appointment of Fiona Lynn Drury as a director on 23 October 2020 (1 page)
12 August 2020	Appointment of Mr Ian Paul Richards as a director on 7 August 2020 (2 pages)
6 May 2020	Appointment of Mr Thomas Jordan Allan as a director on 4 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
21 April 2020	Appointment of Mr John Gordon Stevenson as a director on 21 April 2020 (2 pages)
2 March 2020	Appointment of Mr Denis Rowley as a director on 2 March 2020 (2 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (43 pages)
4 November 2019	Termination of appointment of Brian Robertson as a director on 1 November 2019 (1 page)
1 November 2019	Appointment of Ms Tarnya Thompson as a secretary on 2 September 2019 (2 pages)
1 November 2019	Termination of appointment of Simon Laurence Conway as a secretary on 2 September 2019 (1 page)
5 September 2019	Appointment of Ms Suzanne Elizabeth Abbate as a director on 2 September 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Simon Pearce-Madge as a director on 31 March 2019 (1 page)
17 December 2018	Accounts for a small company made up to 31 March 2018 (47 pages)
19 November 2018	Appointment of Ms Sarah Jessica Morris as a director on 19 November 2018 (2 pages)
19 November 2018	Appointment of Ms Morag Elizabeth Margaret Armstrong as a director on 30 October 2018 (2 pages)
20 September 2018	Termination of appointment of Brian George Martin as a director on 18 September 2018 (1 page)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
24 January 2018	Director's details changed for Simon Pearce on 9 January 2018 (4 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (48 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (48 pages)
9 October 2017	Appointment of Fiona Lynn Drury as a director on 6 September 2017 (3 pages)
9 October 2017	Appointment of Fiona Lynn Drury as a director on 6 September 2017 (3 pages)
18 August 2017	Termination of appointment of Corinne Maclaine as a director on 20 July 2017 (2 pages)
18 August 2017	Termination of appointment of Corinne Maclaine as a director on 20 July 2017 (2 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
13 January 2017	Full accounts made up to 31 March 2016 (42 pages)
13 January 2017	Full accounts made up to 31 March 2016 (42 pages)
21 December 2016	Appointment of Anne Catherine Carruthers Jackson as a director on 1 December 2016 (3 pages)
21 December 2016	Appointment of Anne Catherine Carruthers Jackson as a director on 1 December 2016 (3 pages)
18 December 2016	Appointment of Corinne Maclaine as a director on 1 December 2016 (3 pages)
18 December 2016	Appointment of John Feehan as a director on 1 December 2016 (3 pages)
18 December 2016	Appointment of Mr Brian George Martin as a director on 1 December 2016 (3 pages)
18 December 2016	Appointment of Corinne Maclaine as a director on 1 December 2016 (3 pages)
18 December 2016	Appointment of John Feehan as a director on 1 December 2016 (3 pages)
18 December 2016	Appointment of Mr Brian George Martin as a director on 1 December 2016 (3 pages)
7 October 2016	Termination of appointment of Steve Robertson as a director on 2 September 2016 (2 pages)
7 October 2016	Termination of appointment of Steve Robertson as a director on 2 September 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Garrigan as a director on 30 March 2016 (2 pages)
29 April 2016	Annual return made up to 24 April 2016 no member list (4 pages)
29 April 2016	Termination of appointment of Jennifer Garrigan as a director on 30 March 2016 (1 page)
29 April 2016	Termination of appointment of Jennifer Garrigan as a director on 30 March 2016 (2 pages)
29 April 2016	Annual return made up to 24 April 2016 no member list (4 pages)
29 April 2016	Termination of appointment of Jennifer Garrigan as a director on 30 March 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (39 pages)
7 January 2016	Full accounts made up to 31 March 2015 (39 pages)
15 December 2015	Appointment of Simon Pearce as a director on 2 October 2015 (3 pages)
15 December 2015	Appointment of Simon Pearce as a director on 2 October 2015 (3 pages)
6 October 2015	Director's details changed for Ms Jennifer Garrigan on 1 August 2015 (3 pages)
6 October 2015	Director's details changed for Ms Jennifer Garrigan on 1 August 2015 (3 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
16 July 2015	Termination of appointment of Craig Mcgregor as a director on 29 May 2015 (2 pages)
16 July 2015	Termination of appointment of Colin Buchanan Millar as a director on 1 May 2015 (2 pages)
16 July 2015	Termination of appointment of Colin Buchanan Millar as a director on 1 May 2015 (2 pages)
16 July 2015	Termination of appointment of Craig Mcgregor as a director on 29 May 2015 (2 pages)
16 July 2015	Termination of appointment of Colin Buchanan Millar as a director on 1 May 2015 (2 pages)
14 May 2015	Annual return made up to 24 April 2015 no member list (5 pages)
14 May 2015	Annual return made up to 24 April 2015 no member list (5 pages)
14 May 2015	Annual return made up to 24 April 2015 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (38 pages)
6 January 2015	Full accounts made up to 31 March 2014 (38 pages)
16 December 2014	Termination of appointment of James Thomas Mccaffery as a director on 25 November 2014 (2 pages)
16 December 2014	Termination of appointment of James Thomas Mccaffery as a director on 25 November 2014 (2 pages)
17 October 2014	Appointment of Colin Buchanan Millar as a director on 23 September 2014 (3 pages)
17 October 2014	Appointment of Colin Buchanan Millar as a director on 23 September 2014 (3 pages)
18 June 2014	Appointment of Brian Robertson as a director (3 pages)
18 June 2014	Appointment of Brian Robertson as a director (3 pages)
15 May 2014	Annual return made up to 24 April 2014 no member list (5 pages)
15 May 2014	Appointment of Mr Brian Robertson as a director (2 pages)
15 May 2014	Annual return made up to 24 April 2014 no member list (5 pages)
15 May 2014	Appointment of Mr Brian Robertson as a director (2 pages)
15 May 2014	Annual return made up to 24 April 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (5 pages)
24 March 2014	Secretary's details changed for Mr Simon Laurence Conway on 27 February 2014 (3 pages)
24 March 2014	Appointment of Steve Robertson as a director (3 pages)
24 March 2014	Termination of appointment of Andrew Bright as a director (2 pages)
24 March 2014	Secretary's details changed for Mr Simon Laurence Conway on 27 February 2014 (3 pages)
24 March 2014	Appointment of Steve Robertson as a director (3 pages)
24 March 2014	Termination of appointment of Andrew Bright as a director (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (37 pages)
31 December 2013	Full accounts made up to 31 March 2013 (37 pages)
22 August 2013	Registered office address changed from Town House West Green Culross Dunfermline Fife KY12 8JH on 22 August 2013 (2 pages)
22 August 2013	Registered office address changed from Town House West Green Culross Dunfermline Fife KY12 8JH on 22 August 2013 (2 pages)
23 July 2013	Director's details changed for Mr Simon Laurence Conway on 15 July 2013 (3 pages)
23 July 2013	Director's details changed for Mr Simon Laurence Conway on 15 July 2013 (3 pages)
8 May 2013	Annual return made up to 24 April 2013 no member list (6 pages)
8 May 2013	Annual return made up to 24 April 2013 no member list (6 pages)
8 May 2013	Annual return made up to 24 April 2013 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (6 pages)
8 May 2013	Annual return made up to 24 April 2013 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006 (6 pages)
25 March 2013	Appointment of Craig Mcgregor as a director (3 pages)
25 March 2013	Appointment of Craig Mcgregor as a director (3 pages)
25 February 2013	Registered office address changed from Jubilee House (Suite 4) Saltire Centre Glenrothes Fife KY6 2AH on 25 February 2013 (2 pages)
25 February 2013	Registered office address changed from Jubilee House (Suite 4) Saltire Centre Glenrothes Fife KY6 2AH on 25 February 2013 (2 pages)
4 February 2013	Appointment of James Thomas Mccaffery as a director (3 pages)
4 February 2013	Appointment of James Thomas Mccaffery as a director (3 pages)
31 December 2012	Full accounts made up to 31 March 2012 (37 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
31 December 2012	Full accounts made up to 31 March 2012 (37 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2012	Annual return made up to 24 April 2012 no member list (5 pages)
15 May 2012	Termination of appointment of Diane Rodger as a director (1 page)
15 May 2012	Annual return made up to 24 April 2012 no member list (5 pages)
15 May 2012	Termination of appointment of Diane Rodger as a director (1 page)
15 May 2012	Annual return made up to 24 April 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (5 pages)
15 May 2012	Annual return made up to 24 April 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006 (5 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 January 2012	Full accounts made up to 31 March 2011 (12 pages)
19 January 2012	Full accounts made up to 31 March 2011 (12 pages)
7 November 2011	Appointment of Diane Michelle Rodger as a director (3 pages)
7 November 2011	Appointment of Diane Michelle Rodger as a director (3 pages)
16 August 2011	Termination of appointment of Leigh Gerhardt as a director (2 pages)
16 August 2011	Termination of appointment of Leigh Gerhardt as a director (2 pages)
28 April 2011	Annual return made up to 24 April 2011 no member list (6 pages)
28 April 2011	Annual return made up to 24 April 2011 no member list (6 pages)
28 April 2011	Annual return made up to 24 April 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (6 pages)
28 April 2011	Annual return made up to 24 April 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006 (6 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 May 2010	Annual return made up to 24 April 2010 no member list (4 pages)
4 May 2010	Director's details changed for Jennifer Garrigan on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Andrew Bright on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Simon Laurence Conway on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Leigh David Gerhardt on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 no member list (4 pages)
4 May 2010	Director's details changed for Andrew Bright on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Jennifer Garrigan on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Simon Laurence Conway on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Leigh David Gerhardt on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (4 pages)
4 May 2010	Annual return made up to 24 April 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006 (4 pages)
3 March 2010	Memorandum and Articles of Association (38 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2010	Memorandum and Articles of Association (38 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
14 August 2009	Registered office changed on 14/08/2009 from 1 earl grey street edinburgh EH3 9EE (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 1 earl grey street edinburgh EH3 9EE (1 page)
13 August 2009	Director appointed andrew bright (2 pages)
13 August 2009	Director appointed andrew bright (2 pages)
13 August 2009	Director appointed andrew bright ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006 (2 pages)
27 July 2009	Director appointed leigh david gerhardt (2 pages)
27 July 2009	Director appointed leigh david gerhardt (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 6 the business centre stuart house eskmills musselburgh east lothian EH21 7PB (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 6 the business centre stuart house eskmills musselburgh east lothian EH21 7PB (1 page)
11 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (68 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (68 pages)
8 May 2009	Director and secretary's change of particulars / simon conway / 08/05/2009 (1 page)
8 May 2009	Annual return made up to 24/04/09 (2 pages)
8 May 2009	Director and secretary's change of particulars / simon conway / 08/05/2009 (1 page)
8 May 2009	Annual return made up to 24/04/09 (2 pages)
8 May 2009	Annual return made up to 24/04/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
16 March 2009	Registered office changed on 16/03/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 April 2008	Annual return made up to 24/04/08 (2 pages)
29 April 2008	Annual return made up to 24/04/08 (2 pages)
29 April 2008	Annual return made up to 24/04/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006 (2 pages)
24 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
24 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
24 April 2007	Incorporation (45 pages)
24 April 2007	Incorporation (45 pages)
24 April 2007	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.04.2021 under section 1088 of the Companies Act 2006 (45 pages)

Thera (Scotland)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland