Company NameThombmm Limited
Company StatusDissolved
Company NumberSC414096
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 3 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas Marsden
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(same day as company formation)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address26 Norse Road
Scotsoun
Glasgow
G14 9HW
Scotland
Director NameDr Renee Bertrand
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2012(same day as company formation)
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence Address26 Norse Road
Scotsoun
Glasgow
G14 9HW
Scotland

Location

Registered Address26 Norse Road
Scotsoun
Glasgow
G14 9HW
Scotland
ConstituencyGlasgow North West
WardGarscadden/Scotstounhill

Financials

Year2013
Net Worth£16,855
Cash£32,535
Current Liabilities£15,680

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
29 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
19 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
3 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
3 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 March 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
16 January 2013Termination of appointment of Renee Bertrand as a director (1 page)
16 January 2013Termination of appointment of Renee Bertrand as a director (1 page)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)