THEON LIMITED
ABERDEEN FORBES ENGINEERING CONSULTANTS LIMITED ALEXANDER FORBES CONSULTANTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC410965
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Registration of charge SC4109650003, created on 27 May 2016. The most likely internet sites of THEON LIMITED are www.theon.co.uk, and www.theon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theon Limited is a Private Limited Company. The company registration number is SC410965. Theon Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Theon Limited is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. HUSSAIN, Zulfiqar is a Director of the company. ROWBOTTOM, Steven Gordon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 09 November 2011
Director
HUSSAIN, Zulfiqar
Appointed Date: 09 November 2011
64 years old
Director
ROWBOTTOM, Steven Gordon
Appointed Date: 09 November 2011
64 years old

THEON LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Jun 2016
Registration of charge SC4109650003, created on 27 May 2016
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Satisfaction of charge SC4109650002 in full
...
... and 9 more events
30 May 2012
Current accounting period shortened from 30 November 2012 to 31 May 2012
13 Apr 2012
Company name changed forbes engineering consultants LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
27 Feb 2012
Company name changed alexander forbes consultants LIMITED\certificate issued on 27/02/12
  • CONNOT ‐
27 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THEON LIMITED Charges

27 May 2016
Charge code SC41 0965 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
19 May 2015
Charge code SC41 0965 0002
Delivered: 27 May 2015
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
27 July 2012
Floating charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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