| Company Name | Thouless Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430916 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Andrew John Thouless |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 Kirkhill Road Aberdeen AB11 8FX Scotland |
| Director Name | Adeline Falconer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 93 Girdleness Road Aberdeen AB11 8DT Scotland |
Location
| Registered Address | 70 Kirkhill Road Aberdeen AB11 8FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 5 at £1 | Amanda Jane Ethel Thouless 50.00% Ordinary |
|---|---|
| 5 at £1 | Andrew John Thouless 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,117 |
| Cash | £10 |
| Current Liabilities | £10,628 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 October 2012 | Termination of appointment of Adeline Falconer as a director (1 page) |
| 26 October 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 26 October 2012 | Registered office address changed from 93 Girdleness Road Aberdeen AB11 8DT United Kingdom on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Adeline Falconer as a director (1 page) |
| 26 October 2012 | Appointment of Andrew John Thouless as a director (2 pages) |
| 26 October 2012 | Registered office address changed from 93 Girdleness Road Aberdeen AB11 8DT United Kingdom on 26 October 2012 (1 page) |
| 26 October 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 26 October 2012 | Appointment of Andrew John Thouless as a director (2 pages) |
| 22 August 2012 | Incorporation (35 pages) |
| 22 August 2012 | Incorporation (35 pages) |