THUS GROUP HOLDINGS LIMITED
GLASGOW THUS PLC SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7HR

Company number SC192666
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 1-2 BERKELEY SQUARE, 99 BERKELEY STREET, GLASGOW, G3 7HR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Statement of capital on 28 April 2016 GBP 1,000 . The most likely internet sites of THUS GROUP HOLDINGS LIMITED are www.thusgroupholdings.co.uk, and www.thus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thus Group Holdings Limited is a Private Limited Company. The company registration number is SC192666. Thus Group Holdings Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Thus Group Holdings Limited is 1 2 Berkeley Square 99 Berkeley Street Glasgow G3 7hr. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. COPESTICK, Helen Vikki Frances is a Director of the company. MAY, Andrew George Fraser is a Director of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BLAIN, Andrew John has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MACLEOD, David has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director ALLAN, William has been resigned. Director BERRY, Charles Andrew has been resigned. Director BLAIN, Andrew John has been resigned. Director BROWN, Roy Drysdale has been resigned. Director CALDWELL, John Macrae has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director CRAWFORD, David William has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DE KARE-SILVER, Michael has been resigned. Director JEBB, Steven Paul has been resigned. Director MACKAY OF DEUMADOON, Donald Sage, The Right Hon Lord has been resigned. Director MAGUIRE, John Noel has been resigned. Director MALE, Philip Stewart has been resigned. Director MCALOON, William Gerard has been resigned. Director NISH, David Thomas has been resigned. Director PHILLIP, Kerry has been resigned. Director REID, James Archibald has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director SHOWELL, Steven David has been resigned. Director SOLOMON, Jonathan Hilali Moiese has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
COPESTICK, Helen Vikki Frances
Appointed Date: 12 January 2015
50 years old
Director
MAY, Andrew George Fraser
Appointed Date: 27 October 2008
55 years old
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BLAIN, Andrew John
Resigned: 27 January 1999
Appointed Date: 19 January 1999
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2009
Secretary
MACLEOD, David
Resigned: 31 January 2009
Appointed Date: 30 September 1999
Secretary
MITCHELL, Andrew Ross
Resigned: 30 September 1999
Appointed Date: 01 February 1999
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Director
ALLAN, William
Resigned: 02 October 2008
Appointed Date: 30 September 1999
72 years old
Director
BERRY, Charles Andrew
Resigned: 10 July 2002
Appointed Date: 15 October 1999
73 years old
Director
BLAIN, Andrew John
Resigned: 27 January 1999
Appointed Date: 19 January 1999
59 years old
Director
BROWN, Roy Drysdale
Resigned: 01 September 2004
Appointed Date: 04 January 2001
78 years old
Director
CALDWELL, John Macrae
Resigned: 27 January 1999
Appointed Date: 19 January 1999
53 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 02 October 2008
Appointed Date: 15 October 1999
76 years old
Director
CONNELL, Josephine Lilian
Resigned: 31 December 2007
Appointed Date: 01 January 2001
77 years old
Director
COPESTICK, Helen Vikki Frances
Resigned: 01 September 2014
Appointed Date: 16 July 2009
50 years old
Director
COPESTICK, Helen Vikki Frances
Resigned: 15 May 2009
Appointed Date: 11 May 2009
50 years old
Director
CRAWFORD, David William
Resigned: 28 August 2009
Appointed Date: 27 October 2008
55 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 March 2009
59 years old
Director
DE KARE-SILVER, Michael
Resigned: 08 September 2006
Appointed Date: 22 September 2000
69 years old
Director
JEBB, Steven Paul
Resigned: 05 April 2016
Appointed Date: 12 January 2015
55 years old
Director
MACKAY OF DEUMADOON, Donald Sage, The Right Hon Lord
Resigned: 14 March 2000
Appointed Date: 15 October 1999
79 years old
Director
MAGUIRE, John Noel
Resigned: 02 October 2008
Appointed Date: 18 December 2000
60 years old
Director
MALE, Philip Stewart
Resigned: 20 September 2010
Appointed Date: 15 October 1999
59 years old
Director
MCALOON, William Gerard
Resigned: 13 July 2000
Appointed Date: 30 September 1999
66 years old
Director
NISH, David Thomas
Resigned: 10 July 2002
Appointed Date: 23 May 2001
65 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
REID, James Archibald
Resigned: 18 July 2002
Appointed Date: 02 April 2001
74 years old
Director
ROBINSON, Ian, Sir
Resigned: 30 September 1999
Appointed Date: 01 February 1999
83 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 23 May 2001
Appointed Date: 01 February 1999
72 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
SOLOMON, Jonathan Hilali Moiese
Resigned: 21 May 2000
Appointed Date: 15 October 1999
86 years old

Persons With Significant Control

Thus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THUS GROUP HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Statement of capital on 28 April 2016
  • GBP 1,000
28 Apr 2016
Statement by Directors
28 Apr 2016
Solvency Statement dated 22/04/16
...
... and 196 more events
12 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
12 Feb 1999
Registered office changed on 12/02/99 from: 2ND floor saltire court 20 castle terrace, edinburgh EH1 2ET
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned;director resigned
19 Jan 1999
Incorporation

THUS GROUP HOLDINGS LIMITED Charges

6 March 2009
Composite debenture
Delivered: 14 March 2009
Status: Satisfied on 18 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Bond & floating charge
Delivered: 12 March 2009
Status: Satisfied on 18 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 July 2007
Floating charge
Delivered: 2 August 2007
Status: Satisfied on 26 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 July 2007
Bond & floating charge
Delivered: 21 July 2007
Status: Satisfied on 26 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 2005
Bond & floating charge
Delivered: 17 November 2005
Status: Satisfied on 6 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 2005
Floating charge
Delivered: 17 November 2005
Status: Satisfied on 6 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Any freehold and leasehold property excluding rack rental…
21 March 2002
Floating charge
Delivered: 28 March 2002
Status: Satisfied on 7 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over properties, plant, machinery etc;…
20 March 2002
Bond & floating charge
Delivered: 28 March 2002
Status: Satisfied on 7 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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