T.H.L. HOME IMPROVEMENTS LIMITED
ELGIN

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Company number SC283612
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Graeme Mclean as a director on 16 November 2016; Registration of charge SC2836120003, created on 22 September 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 92,000 . The most likely internet sites of T.H.L. HOME IMPROVEMENTS LIMITED are www.thlhomeimprovements.co.uk, and www.t-h-l-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. T H L Home Improvements Limited is a Private Limited Company. The company registration number is SC283612. T H L Home Improvements Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of T H L Home Improvements Limited is Commerce House South Street Elgin Moray Iv30 1je. . LEE, Tommy William is a Secretary of the company. LEE, Tommy William is a Director of the company. MCLEAN, Graeme is a Director of the company. Secretary LEE, Hazel Jean has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LEE, Hazel Jean has been resigned. Director PETRIE, Albert George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEE, Tommy William
Appointed Date: 20 January 2014
Director
LEE, Tommy William
Appointed Date: 21 April 2005
46 years old
Director
MCLEAN, Graeme
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Secretary
LEE, Hazel Jean
Resigned: 20 January 2014
Appointed Date: 21 April 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
LEE, Hazel Jean
Resigned: 20 January 2014
Appointed Date: 21 April 2005
47 years old
Director
PETRIE, Albert George
Resigned: 10 August 2015
Appointed Date: 20 January 2014
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 April 2005
Appointed Date: 21 April 2005

T.H.L. HOME IMPROVEMENTS LIMITED Events

24 Nov 2016
Appointment of Graeme Mclean as a director on 16 November 2016
22 Sep 2016
Registration of charge SC2836120003, created on 22 September 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 92,000
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 92,000
...
... and 35 more events
10 May 2005
New secretary appointed;new director appointed
10 May 2005
Accounting reference date extended from 30/04/06 to 31/05/06
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

T.H.L. HOME IMPROVEMENTS LIMITED Charges

22 September 2016
Charge code SC28 3612 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Floating charge. All monetary and all obligations and…
23 October 2012
Standard security
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground at westerton road south industrial estate…
10 May 2011
Bond & floating charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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