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Company Information for

THERA (SCOTLAND) TRADING LIMITED

MELROSE HOUSE, 69A GEORGE STREET, EDINBURGH, EH2 2JG,
Company Registration Number
SC561756
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thera (scotland) Trading Ltd
THERA (SCOTLAND) TRADING LIMITED was founded on 2017-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thera (scotland) Trading Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THERA (SCOTLAND) TRADING LIMITED
 
Legal Registered Office
MELROSE HOUSE
69A GEORGE STREET
EDINBURGH
EH2 2JG
 
Filing Information
Company Number SC561756
Company ID Number SC561756
Date formed 2017-03-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 25/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:44:32
Primary Source:Companies House
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Company Officers of THERA (SCOTLAND) TRADING LIMITED

Current Directors
Officer Role Date Appointed
SIMON LAURENCE CONWAY
Company Secretary 2017-03-28
SIMON LAURENCE CONWAY
Director 2017-03-28
JENNIFER GARRIGAN
Director 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LAURENCE CONWAY UNITY WORKS SOCIAL ENTERPRISES Director 2018-05-01 CURRENT 2018-05-01 Active
SIMON LAURENCE CONWAY THERA WEST Director 2016-12-28 CURRENT 2006-06-21 Active - Proposal to Strike off
SIMON LAURENCE CONWAY POLLONIA LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON LAURENCE CONWAY FOLEGANDROS LIMITED Director 2016-03-21 CURRENT 2010-03-16 Active - Proposal to Strike off
SIMON LAURENCE CONWAY THE CAMDEN SOCIETY Director 2014-01-30 CURRENT 1995-02-17 Active
SIMON LAURENCE CONWAY THERA SOUTH MIDLANDS Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LAURENCE CONWAY UEMPLOY LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
SIMON LAURENCE CONWAY THERA EAST MIDLANDS Director 2011-04-30 CURRENT 2005-09-16 Active
SIMON LAURENCE CONWAY FORWARD HOUSING Director 2009-12-09 CURRENT 1999-08-09 Active
SIMON LAURENCE CONWAY THERA SOUTH WEST Director 2009-01-21 CURRENT 2009-01-21 Active
SIMON LAURENCE CONWAY THERA (SCOTLAND) Director 2007-04-24 CURRENT 2007-04-24 Active
SIMON LAURENCE CONWAY THERA LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active
SIMON LAURENCE CONWAY THERA TRUST Director 1998-07-06 CURRENT 1998-07-06 Active
JENNIFER GARRIGAN UNITY WORKS SOCIAL ENTERPRISES Director 2018-05-01 CURRENT 2018-05-01 Active
JENNIFER GARRIGAN FOLEGANDROS LIMITED Director 2016-03-21 CURRENT 2010-03-16 Active - Proposal to Strike off
JENNIFER GARRIGAN THERA EAST ANGLIA Director 2014-09-18 CURRENT 2005-09-16 Active
JENNIFER GARRIGAN THERA NORTH Director 2011-04-30 CURRENT 2005-01-26 Active
JENNIFER GARRIGAN THERA EAST Director 2009-01-20 CURRENT 2009-01-20 Active
JENNIFER GARRIGAN KIMOLOS LTD Director 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
JENNIFER GARRIGAN THERA TRUST Director 1998-07-06 CURRENT 1998-07-06 Active

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
2024-04-08CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-14Register inspection address changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-02Appointment of Mr Martin Pilkington as company secretary on 2023-09-29
2023-06-30Termination of appointment of Tarnya Louise Thompson on 2023-06-30
2023-03-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-28AP03Appointment of Miss Tarnya Louise Thompson as company secretary on 2019-02-18
2019-02-28TM02Termination of appointment of Simon Laurence Conway on 2019-02-18
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THERA (SCOTLAND) TRADING 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 THERA (SCOTLAND) TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERA (SCOTLAND) TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of THERA (SCOTLAND) TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERA (SCOTLAND) TRADING LIMITED
Trademarks
We have not found any records of THERA (SCOTLAND) TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERA (SCOTLAND) TRADING 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 (88990 - Other social work activities without accommodation n.e.c.) as THERA (SCOTLAND) TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERA (SCOTLAND) TRADING 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 THERA (SCOTLAND) TRADING 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 THERA (SCOTLAND) TRADING 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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