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- THEON LIMITED
THEON LIMITED
Company is dissolved
General Information
NAME
THEON LIMITED
COMPANY NUMBER
SC410965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2011
(13 years and 1 months old)
WEBSITE
www.theonltd.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2019
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
27/02/2012
13/04/2012
FORBES ENGINEERING CONSULTANTS LIMITED
View all previous names
Previous Names
27/02/2012 13/04/2012 FORBES ENGINEERING CONSULTANTS LIMITED
09/11/2011 27/02/2012 ALEXANDER FORBES CONSULTANTS LIMITED
RENFREW
PA4 8WF
Telephone: 01224907444
TPS: No
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEON ENERGY LIMITED | Company is dissolved | View Report |
THEON LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 16/01/2024 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Credit Risk Overview
Want to learn more about THEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 309 Past: 319 |
View Report |
Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEON ENERGY LIMITED | Company is dissolved | View Report |
THEON LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 16/01/2024 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 07/12/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 16/06/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 12/06/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 11/05/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 13/04/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 23/03/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 10/03/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 09/03/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 18/01/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 05/01/2023 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 01/11/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 06/10/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 22/09/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 01/09/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 24/08/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 04/08/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 02/08/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 05/07/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 27/05/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 19/05/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 21/04/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 24/03/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 17/03/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 10/03/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 03/03/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 24/02/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 02/02/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 21/01/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 21/01/2022 | Event: New Board Member Steven Gordon Rowbottom (907095984) Appointed |
Date: 21/01/2022 | Event: New Board Member Zulfiqar Hussain (911328746) Appointed |
Date: 20/01/2022 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 02/12/2021 | Event: New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Date: 22/07/2020 | Event: Change in Reg. Office |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Company Secretary CLP SECRETARIES LIMITED (907176647) Appointed |
Date: 13/08/2015 | Event: CLP SECRETARIES LIMITED (916444634) has left the board |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 13/11/2014 | Event: New Annual Return filed |
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