| Company Name | Thain Harrington Edward Chartered Architects And Town Planning Consultancy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC649869 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2019(4 years, 4 months ago) |
| Previous Name | Thain Harrington Edward Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Miss Nicola Elizabeth Edward |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | Scotland |
| Correspondence Address | 24 North Silver Street Aberdeen AB10 1RL Scotland |
| Director Name | Mr Daniel Patrick Harrington |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Town Planner |
| Country of Residence | Scotland |
| Correspondence Address | 24 North Silver Street Aberdeen AB10 1RL Scotland |
| Director Name | Mr Peter McDonald Thain |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | Scotland |
| Correspondence Address | 24 North Silver Street Aberdeen AB10 1RL Scotland |
Location
| Registered Address | 24 North Silver Street Aberdeen AB10 1RL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 24 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 24 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 24 North Silver Street Aberdeen AB10 1RL on 24 May 2021 (1 page) |
| 23 December 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 3 July 2020 | Change of details for Mr Peter Mcdonald Thain as a person with significant control on 14 May 2020 (2 pages) |
| 3 July 2020 | Notification of Daniel Patrick Harrington as a person with significant control on 14 May 2020 (2 pages) |
| 1 July 2020 | Statement of capital following an allotment of shares on 14 May 2020
|
| 29 June 2020 | Memorandum and Articles of Association (30 pages) |
| 29 June 2020 | Resolutions
|
| 6 February 2020 | Current accounting period shortened from 31 December 2020 to 5 April 2020 (1 page) |
| 27 December 2019 | Resolutions
|
| 27 December 2019 | Company name changed thain harrington edward LIMITED\certificate issued on 27/12/19
|
| 27 December 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 18 December 2019 | Incorporation Statement of capital on 2019-12-18
|