Theia-Ng Limited

Company Name	Theia-Ng Limited
Company Status	Dissolved
Company Number	SC361671
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)
Dissolution Date	30 July 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neil John Nicolson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow Strathclyde G4 0JY Scotland

Director Name	Mr Gary James O'Neil
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow Strathclyde G4 0JY Scotland

Director Name	Mr John Howard Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Graham Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	3 Stewart Street Milngavie Glasgow G62 6BW Scotland

Location

Registered Address	C/O Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£72,709
Cash	£568
Current Liabilities	£70,928

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
7 May 2019	Application to strike the company off the register (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 July 2017	Notification of Neil John Nicolson as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Gary James O'neil as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Gary James O'neil as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Gary James O'neil as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 July 2017	Notification of Neil John Nicolson as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 July 2017	Notification of Neil John Nicolson as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 December 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
21 December 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
5 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 September 2011	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
5 September 2011	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 100 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 100 (4 pages)
3 November 2010	Termination of appointment of Graham Secretaries Ltd as a secretary (2 pages)
3 November 2010	Termination of appointment of John Anderson as a director (2 pages)
3 November 2010	Appointment of Neil John Nicolson as a director (3 pages)
3 November 2010	Termination of appointment of Graham Secretaries Ltd as a secretary (2 pages)
3 November 2010	Appointment of Neil John Nicolson as a director (3 pages)
3 November 2010	Termination of appointment of John Anderson as a director (2 pages)
3 November 2010	Appointment of Mr Gary James O'neil as a director (3 pages)
3 November 2010	Appointment of Mr Gary James O'neil as a director (3 pages)
10 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Graham Secretaries Limited on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr John Howard Anderson on 24 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Graham Secretaries Limited on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Mr John Howard Anderson on 24 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Graham Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Appointment of Graham Secretaries Limited as a secretary (2 pages)
11 February 2010	Appointment of Mr John Howard Anderson as a director (2 pages)
11 February 2010	Appointment of Graham Secretaries Limited as a secretary (2 pages)
11 February 2010	Appointment of Mr John Howard Anderson as a director (2 pages)
29 June 2009	Appointment terminated director stephen mabbott (1 page)
29 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
29 June 2009	Appointment terminated director stephen mabbott (1 page)
29 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
29 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
24 June 2009	Incorporation (18 pages)
24 June 2009	Incorporation (18 pages)

Theia-Ng Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland