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Company Information for

AILSA TH LIMITED

102 BATH STREET, GLASGOW, G2 2EN,
Company Registration Number
SC249241
Private Limited Company
Active

Company Overview

About Ailsa Th Ltd
AILSA TH LIMITED was founded on 2003-05-12 and has its registered office in . The organisation's status is listed as "Active". Ailsa Th Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AILSA TH LIMITED
 
Legal Registered Office
102 BATH STREET
GLASGOW
G2 2EN
Other companies in G2
 
Previous Names
AILSA PROJECT MANAGEMENT LIMITED01/07/2016
Filing Information
Company Number SC249241
Company ID Number SC249241
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827659192  
Last Datalog update: 2024-03-06 15:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AILSA TH LIMITED
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Companies with same name AILSA TH LIMITED
The following companies were found which have the same name as AILSA TH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AILSA THOMSON LTD 53 RANDOLPH ROAD FLAT 2/1 GLASGOW G11 7JJ Active - Proposal to Strike off Company formed on the 2018-08-21

Company Officers of AILSA TH LIMITED

Current Directors
Officer Role Date Appointed
STUART DENNETT
 Company Secretary 2003-06-16
STUART DENNETT
 Director 2003-06-16
ALEXANDER GALBRAITH KEYS
 Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HILL
 Director 2003-06-16 2015-06-30
MACROBERTS - (FIRM)
 Nominated Secretary 2003-05-12 2003-06-16
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2003-05-12 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DENNETT TOWLER AND HYSLOP LTD. Director 2014-04-11 CURRENT 2005-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL CHRISTINE DENNETT
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2492410004
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-01-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-07-28AP01DIRECTOR APPOINTED CATHERINE AUDREY FISHER
2020-02-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 32000
2018-05-15SH0131/03/18 STATEMENT OF CAPITAL GBP 32000
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AP01DIRECTOR APPOINTED MR ALEXANDER GALBRAITH KEYS
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED AILSA PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2492410004
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0112/05/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-25SH0119/04/13 STATEMENT OF CAPITAL GBP 100
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0112/05/12 ANNUAL RETURN FULL LIST
2011-09-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0112/05/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 12/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DENNETT / 12/05/2010
2009-12-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-22363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 102 BATH STREET GLASGOW G2 2EP
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-06363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-2388(2)RAD 30/06/04--------- £ SI 18@1=18 £ IC 20/38
2004-12-07225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2004-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/04
2004-07-16363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-18288bSECRETARY RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-11CERTNMCOMPANY NAME CHANGED MACROCOM (830) LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AILSA TH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AILSA TH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AILSA TH LIMITED

Intangible Assets
Patents
We have not found any records of AILSA TH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AILSA TH LIMITED
Trademarks
We have not found any records of AILSA TH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AILSA TH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AILSA TH LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AILSA TH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AILSA TH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AILSA TH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2EN