Active
Company Information for THERA (SCOTLAND)
Melrose House, 69a George Street, GEORGE STREET, Edinburgh, EH2 2JG,
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Company Registration Number
SC322014
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THERA (SCOTLAND) | |
Legal Registered Office | |
Melrose House, 69a George Street GEORGE STREET Edinburgh EH2 2JG Other companies in EH2 | |
Company Number | SC322014 | |
---|---|---|
Company ID Number | SC322014 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-08 11:12:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THERA (SCOTLAND) TRADING LIMITED | MELROSE HOUSE 69A GEORGE STREET EDINBURGH EH2 2JG | Active | Company formed on the 2017-03-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON LAURENCE CONWAY |
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SIMON LAURENCE CONWAY |
||
FIONA LYNN DRURY |
||
JOHN FEEHAN |
||
ANNE CATHERINE CARRUTHERS JACKSON |
||
BRIAN GEORGE MARTIN |
||
SIMON PEARCE-MADGE |
||
BRIAN ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORINNE MACLAINE |
Director | ||
STEVE ROBERTSON |
Director | ||
JENNIFER GARRIGAN |
Director | ||
CRAIG MCGREGOR |
Director | ||
COLIN BUCHANAN MILLAR |
Director | ||
JAMES THOMAS MCCAFFERY |
Director | ||
ANDREW BRIGHT |
Director | ||
DIANE MICHELLE RODGER |
Director | ||
LEIGH DAVID GERHARDT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERA SOUTH WEST | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THERA EAST | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
DOSH LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
KIMOLOS LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
THERA WEST | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
THERA EAST MIDLANDS | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
THERA EAST ANGLIA | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
THERA NORTH | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
THERA LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
THERA TRUST | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Active | |
UNITY WORKS SOCIAL ENTERPRISES | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
THERA (SCOTLAND) TRADING LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
THERA WEST | Director | 2016-12-28 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
POLLONIA LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
FOLEGANDROS LIMITED | Director | 2016-03-21 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
THE CAMDEN SOCIETY | Director | 2014-01-30 | CURRENT | 1995-02-17 | Active | |
THERA SOUTH MIDLANDS | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
UEMPLOY LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
THERA EAST MIDLANDS | Director | 2011-04-30 | CURRENT | 2005-09-16 | Active | |
FORWARD HOUSING | Director | 2009-12-09 | CURRENT | 1999-08-09 | Active | |
THERA SOUTH WEST | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THERA LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
THERA TRUST | Director | 1998-07-06 | CURRENT | 1998-07-06 | Active | |
EMMS INTERNATIONAL | Director | 2017-02-09 | CURRENT | 2001-10-19 | Active | |
GROW YOUR OWN TALENT CIC | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
BORDERS RECRUITMENT LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
THAUMATURGE UK LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
EUROPEAN DEVELOPMENT INNOVATION NETWORK | Director | 2016-03-01 | CURRENT | 2013-08-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Community Support Leader - Inverness | Inverness | *Community Support Leader* *13.24 per hour* *Full time and Part time Vacancies* As a Community Support Leader you will implement Theras vision, values, | |
Support Worker, Highlands | Inverness | Health and Social Care diploma level 2 or willingness to undertake. 1 x 39 hour contract available.... | |
Team Co-ordinator Highlands, Inverness | Inverness | Health and Social Care diploma level 2 or willingness to undertake. 1 x 39 hour contract available.... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH JESSICA MORRIS | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
Register inspection address changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA | ||
Register inspection address changed from Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA | ||
DIRECTOR APPOINTED MS FRANCESCA ANNE LOUISE FOUIN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON STEVENSON | ||
Appointment of Mr Martin Pilkington as company secretary on 2023-09-29 | ||
Termination of appointment of Tarnya Thompson on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
Director's details changed for Miss Suzanne Elizabeth Abbate on 2021-12-28 | ||
CH01 | Director's details changed for Miss Suzanne Elizabeth Abbate on 2021-12-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE CARRUTHERS JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LYNN DRURY | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL RICHARDS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JORDAN ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON STEVENSON | |
AP01 | DIRECTOR APPOINTED MR DENIS ROWLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON | |
AP03 | Appointment of Ms Tarnya Thompson as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Simon Laurence Conway on 2019-09-02 | |
AP01 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH ABBATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE-MADGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS MORAG ELIZABETH MARGARET ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Pearce on 2018-01-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED FIONA LYNN DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MACLAINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED ANNE CATHERINE CARRUTHERS JACKSON | |
AP01 | DIRECTOR APPOINTED CORINNE MACLAINE | |
AP01 | DIRECTOR APPOINTED JOHN FEEHAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEORGE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GARRIGAN | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GARRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED SIMON PEARCE | |
CH01 | Director's details changed for Ms Jennifer Garrigan on 2015-08-01 | |
RES01 | ADOPT ARTICLES 18/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLAR | |
AR01 | 24/04/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFERY | |
AP01 | DIRECTOR APPOINTED COLIN BUCHANAN MILLAR | |
AP01 | DIRECTOR APPOINTED BRIAN ROBERTSON | |
AR01 | 24/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERTSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAURENCE CONWAY / 27/02/2014 | |
AP01 | DIRECTOR APPOINTED STEVE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM TOWN HOUSE WEST GREEN CULROSS DUNFERMLINE FIFE KY12 8JH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURENCE CONWAY / 15/07/2013 | |
AR01 | 24/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CRAIG MCGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM JUBILEE HOUSE (SUITE 4) SALTIRE CENTRE GLENROTHES FIFE KY6 2AH | |
AP01 | DIRECTOR APPOINTED JAMES THOMAS MCCAFFERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 25/10/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE RODGER | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DIANE MICHELLE RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GERHARDT | |
AR01 | 24/04/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH DAVID GERHARDT / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GARRIGAN / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURENCE CONWAY / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIGHT / 24/04/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 1 EARL GREY STREET EDINBURGH EH3 9EE | |
288a | DIRECTOR APPOINTED ANDREW BRIGHT | |
288a | DIRECTOR APPOINTED LEIGH DAVID GERHARDT | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 6 THE BUSINESS CENTRE STUART HOUSE ESKMILLS MUSSELBURGH EAST LOTHIAN EH21 7PB | |
RES01 | ADOPT MEM AND ARTS 28/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CONWAY / 08/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 24/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 24/04/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THERA (SCOTLAND) are:
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. |