THUS PROFIT SHARING TRUSTEES LIMITED
GLASGOW

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Company number SC201223
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 1-2 BERKELEY SQUARE, 99 BERKELEY STREET, GLASGOW, G3 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Neil Colin Smith as a director on 4 January 2016. The most likely internet sites of THUS PROFIT SHARING TRUSTEES LIMITED are www.thusprofitsharingtrustees.co.uk, and www.thus-profit-sharing-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Profit Sharing Trustees Limited is a Private Limited Company. The company registration number is SC201223. Thus Profit Sharing Trustees Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Thus Profit Sharing Trustees Limited is 1 2 Berkeley Square 99 Berkeley Street Glasgow G3 7hr. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary 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 HANSCOMB, Heledd Mair has been resigned. Secretary MACLEOD, David has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director ALLAN, William has been resigned. Director CRAWFORD, David William has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director MALE, Philip Stewart has been resigned. Director MCALOON, William Gerard has been resigned. Director PHILLIP, Kerry has been resigned. Director SHOWELL, Steven David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
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: 30 March 2015

Resigned Directors

Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2009
Secretary
MACLEOD, David
Resigned: 31 January 2009
Appointed Date: 27 October 1999
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Director
ALLAN, William
Resigned: 02 October 2008
Appointed Date: 27 October 1999
72 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
MALE, Philip Stewart
Resigned: 20 September 2010
Appointed Date: 05 October 2000
59 years old
Director
MCALOON, William Gerard
Resigned: 13 July 2000
Appointed Date: 27 October 1999
66 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 30 March 2015
49 years old

Persons With Significant Control

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

THUS PROFIT SHARING TRUSTEES LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jan 2016
Appointment of Mr Neil Colin Smith as a director on 4 January 2016
21 Jan 2016
Termination of appointment of Steven David Showell as a director on 4 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
11 Aug 2000
Accounting reference date shortened from 31/10/00 to 31/03/00
11 Aug 2000
Director's particulars changed
04 Aug 2000
Director resigned
15 Feb 2000
Director's particulars changed
27 Oct 1999
Incorporation

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