THEON LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW PA4 8WF- Liquidation
- Private Limited Company
- Company No. SC410965
- Last Updated: 01 Dec 2021
Company Profile
THEON LIMITED was incorporated on Wednesday, November 9, 2011 as a Private Limited Company with registered address in RENFREW. THEON LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | THEON LIMITED |
|---|---|
| Company number | SC410965 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Theon Energy Limited 2 Rubislaw Terrace, AB10 1XE |
Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1820 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THEON LIMITED | 09 Nov 2011 |
| ALEXANDER FORBES CONSULTANTS LIMITED | 27 Feb 2012 |
| FORBES ENGINEERING CONSULTANTS LIMITED | 13 Apr 2012 |