| Company Name | THI Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393514 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Robert Kerr |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9/10 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr Tariq Pervez Hamid |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Stuart Wynd Edinburgh Midlothian EH12 8XU Scotland |
| Secretary Name | Mr Tariq Pervez Hamid |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Stuart Wynd Edinburgh Midlothian EH12 8XU Scotland |
| Director Name | Mr Tariq Hamid |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(4 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland |
| Secretary Name | Mr Tariq Hamid |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2011(4 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 June 2012) |
| Role | Company Director |
| Correspondence Address | Office No 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland |
Location
| Registered Address | 9/10 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Tariq Pervez Hamid 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2012 | Termination of appointment of Tariq Hamid as a director (1 page) |
| 27 September 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Termination of appointment of Tariq Hamid as a secretary (1 page) |
| 27 September 2012 | Termination of appointment of Tariq Hamid as a secretary (1 page) |
| 27 September 2012 | Termination of appointment of Tariq Hamid as a director (1 page) |
| 26 September 2012 | Registered office address changed from C/O Thi Trading Ltd Office No 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Robert Kerr on 1 June 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from C/O Thi Trading Ltd Office No 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Robert Kerr on 1 June 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Robert Kerr on 1 June 2012 (2 pages) |
| 10 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Termination of appointment of Tariq Hamid as a director (1 page) |
| 1 June 2012 | Termination of appointment of Tariq Hamid as a secretary (1 page) |
| 1 June 2012 | Appointment of Mr Robert Kerr as a director (2 pages) |
| 1 June 2012 | Termination of appointment of Tariq Hamid as a director (1 page) |
| 1 June 2012 | Termination of appointment of Tariq Hamid as a secretary (1 page) |
| 1 June 2012 | Appointment of Mr Robert Kerr as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Tariq Hamid as a secretary (1 page) |
| 24 June 2011 | Appointment of Mr Tariq Hamid as a secretary (1 page) |
| 24 June 2011 | Appointment of Mr Tariq Hamid as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Tariq Hamid as a director (1 page) |
| 24 June 2011 | Termination of appointment of Tariq Hamid as a director (1 page) |
| 24 June 2011 | Appointment of Mr Tariq Hamid as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Tariq Pervez Hamid as a secretary (1 page) |
| 24 June 2011 | Termination of appointment of Tariq Pervez Hamid as a secretary (1 page) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Current accounting period extended from 28 February 2012 to 29 February 2012 (1 page) |
| 7 April 2011 | Registered office address changed from C/O Thi Trading Ltd Office 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Unit 2 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Unit 2 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD on 7 April 2011 (1 page) |
| 7 April 2011 | Current accounting period extended from 28 February 2012 to 29 February 2012 (1 page) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Registered office address changed from Unit 2 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from C/O Thi Trading Ltd Office 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from C/O Thi Trading Ltd Office 123 Cooper Business Park Buchan Lane Broxburn West Lothian EH52 5QD Scotland on 7 April 2011 (1 page) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Registered office address changed from 26 Brewery Street Dumfries Dumfries and Galloway DG1 2RP Scotland on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from 26 Brewery Street Dumfries Dumfries and Galloway DG1 2RP Scotland on 10 March 2011 (2 pages) |
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|