| Company Name | Thera (Scotland) Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | SC561756 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 March 2017(7 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Secretary Name | Mr Martin Pilkington |
|---|---|
| Status | Current |
| Appointed | 29 September 2023(6 years, 6 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Director Name | Ms Lorna Havard Weston |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Director Name | Ms Ceri Louise Lennon |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Director Name | Ms Katie Winn |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Director Name | Mr Simon Laurence Conway |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Director Name | Ms Jennifer Garrigan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Secretary Name | Simon Laurence Conway |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
| Secretary Name | Miss Tarnya Louise Thompson |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 June 2023) |
| Role | Company Director |
| Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Location
| Registered Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Termination of appointment of Tarnya Louise Thompson as a secretary on 30 June 2023 (1 page) |
|---|---|
| 29 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 5 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
| 3 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 28 February 2019 | Appointment of Miss Tarnya Louise Thompson as a secretary on 18 February 2019 (2 pages) |
| 28 February 2019 | Termination of appointment of Simon Laurence Conway as a secretary on 18 February 2019 (1 page) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (10 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 28 March 2017 | Incorporation (62 pages) |
| 28 March 2017 | Incorporation (62 pages) |