| Company Name | THM Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC716899 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2021(2 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Albert Maxwell |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
| Director Name | Mr Robert Thomas Eric Capper |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
| Director Name | Mrs Kirsty Lorne Lukas |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
| Director Name | Derek William Stephen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
Location
| Registered Address | 86a George Street Edinburgh EH2 3BU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 January 2023 | Confirmation statement made on 5 December 2022 with updates (6 pages) |
| 6 January 2022 | Change of share class name or designation (2 pages) |
| 5 January 2022 | Appointment of Derek William Stephen as a director on 23 December 2021 (2 pages) |
| 5 January 2022 | Statement of capital following an allotment of shares on 23 December 2021
|
| 5 January 2022 | Appointment of Mr Robert Thomas Eric Capper as a director on 23 December 2021 (2 pages) |
| 5 January 2022 | Resolutions
|
| 5 January 2022 | Memorandum and Articles of Association (13 pages) |
| 5 January 2022 | Appointment of Mrs Kirsty Lorne Lukas as a director on 23 December 2021 (2 pages) |
| 6 December 2021 | Incorporation Statement of capital on 2021-12-06
|