Company NameThunderbolt Engineering Ltd
DirectorPaul Andrew Jones
Company StatusLiquidation
Company NumberSC482649
CategoryPrivate Limited Company
Incorporation Date22 July 2014(9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Paul Andrew Jones
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(4 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address45 Hope Street
Glasgow
G2 6AE
Scotland
Director NameMr Christopher Robert Calder
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(same day as company formation)
RoleTax Advisor
Country of ResidenceScotland
Correspondence AddressRoom 7, First Floor, 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMr George Edward Finlayson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoom 7, First Floor, 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMr Joe Black
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2014(2 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 11 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 7, First Floor, 153 Queen Street
Glasgow
G1 3BJ
Scotland

Location

Registered AddressKlm
45 Hope Street
Glasgow
G2 6AE
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Next Accounts Due22 April 2016 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Next Return Due5 August 2016 (overdue)

Filing History

8 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
(1 page)
8 January 2016Registered office address changed from Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ to 45 Hope Street Glasgow G2 6AE on 8 January 2016 (2 pages)
8 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
(1 page)
8 January 2016Registered office address changed from Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ to 45 Hope Street Glasgow G2 6AE on 8 January 2016 (2 pages)
27 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
(3 pages)
27 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
(3 pages)
11 December 2014Termination of appointment of Joe Black as a director on 11 December 2014 (1 page)
11 December 2014Appointment of Mr Paul Andrew Jones as a director on 11 December 2014 (2 pages)
11 December 2014Termination of appointment of Joe Black as a director on 11 December 2014 (1 page)
11 December 2014Appointment of Mr Paul Andrew Jones as a director on 11 December 2014 (2 pages)
9 October 2014Termination of appointment of Christopher Robert Calder as a director on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Christopher Robert Calder as a director on 8 October 2014 (1 page)
9 October 2014Appointment of Mr Joe Black as a director on 8 October 2014 (2 pages)
9 October 2014Appointment of Mr Joe Black as a director on 8 October 2014 (2 pages)
9 October 2014Termination of appointment of Christopher Robert Calder as a director on 8 October 2014 (1 page)
9 October 2014Appointment of Mr Joe Black as a director on 8 October 2014 (2 pages)
13 August 2014Termination of appointment of George Edward Finlayson as a director on 12 August 2014 (1 page)
13 August 2014Termination of appointment of George Edward Finlayson as a director on 12 August 2014 (1 page)
23 July 2014Appointment of Mr Chris Calder as a director on 22 July 2014 (2 pages)
23 July 2014Appointment of Mr Chris Calder as a director on 22 July 2014 (2 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)