ST. THOMAS INVESTMENTS LTD.
FIFE

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Company number SC270077
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address TORRIDON HOUSE, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ST. THOMAS INVESTMENTS LTD. are www.stthomasinvestments.co.uk, and www.st-thomas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Thomas Investments Ltd is a Private Limited Company. The company registration number is SC270077. St Thomas Investments Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of St Thomas Investments Ltd is Torridon House Torridon Lane Rosyth Fife Ky11 2eu. . MCCABE, Carolyn is a Secretary of the company. MCCABE, Alan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCABE, Carolyn
Appointed Date: 30 June 2004

Director
MCCABE, Alan
Appointed Date: 30 June 2004
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Alan Mccabe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carolyn Mccabe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. THOMAS INVESTMENTS LTD. Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

03 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 25 more events
19 Nov 2004
New secretary appointed
14 Jul 2004
Director resigned
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation

ST. THOMAS INVESTMENTS LTD. Charges

7 November 2007
Floating charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…