THUS PROFIT SHARING TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THUS PROFIT SHARING TRUSTEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THUS PROFIT SHARING TRUSTEES LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: SC201223. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THUS PROFIT SHARING TRUSTEES LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: SC201223. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THUS PROFIT SHARING TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
| MRS AMY MCCONNELL | Nov 1997 | British | Director | 2023-11-01 | CURRENT |
| NEIL ANDREW WRIGHT | May 1970 | British | Director | 2018-10-01 | CURRENT |
| ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2018-01-01 | CURRENT |
| MR ANDREW GEORGE FRASER MAY | Aug 1970 | British | Director | 2008-10-27 UNTIL 2018-01-01 | RESIGNED |
| PHILIP STEWART MALE | Sep 1966 | British | Director | 2000-10-05 UNTIL 2010-09-20 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-27 UNTIL 2014-09-01 | RESIGNED |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1999-10-27 UNTIL 2000-07-13 | RESIGNED |
| WILLIAM ALLAN | Apr 1953 | British | Director | 1999-10-27 UNTIL 2008-10-02 | RESIGNED |
| MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2015-03-30 UNTIL 2016-01-04 | RESIGNED |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
| MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-01-04 UNTIL 2018-09-28 | RESIGNED |
| MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
| MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2008-10-27 UNTIL 2009-08-28 | RESIGNED |
| DAVID MACLEOD | British | Secretary | 1999-10-27 UNTIL 2009-01-31 | RESIGNED | |
| MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
| HELEDD MAIR HANSCOMB | Other | Secretary | 2009-01-31 UNTIL 2010-07-08 | RESIGNED | |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-03-30 UNTIL 2017-05-31 | RESIGNED | ||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thus Group Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THUS PROFIT SHARING TRUSTEES LIMITED | 2017-11-16 | 31-03-2017 | £2 equity |