TH GROUP UK LIMITED
MOTHERWELL CORE ENERGY CONSULTANTS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC468348
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 378 OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, SCOTLAND, ML1 1XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 2 Mcinnes Grove Stonehouse Lanarkshire ML9 3DZ to 378 Oakfield House 378 Brandon Street Motherwell ML1 1XA on 23 January 2017; Appointment of Mr John Wilson Mcmillan as a director on 14 January 2017; Termination of appointment of Gary Lennox Mcmillan as a director on 14 January 2017. The most likely internet sites of TH GROUP UK LIMITED are www.thgroupuk.co.uk, and www.th-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Th Group Uk Limited is a Private Limited Company. The company registration number is SC468348. Th Group Uk Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Th Group Uk Limited is 378 Oakfield House 378 Brandon Street Motherwell Scotland Ml1 1xa. . MCMILLAN, John Wilson is a Director of the company. Director MCMILLAN, Gary Lennox has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCMILLAN, John Wilson
Appointed Date: 14 January 2017
42 years old

Resigned Directors

Director
MCMILLAN, Gary Lennox
Resigned: 14 January 2017
Appointed Date: 27 January 2014
42 years old

Persons With Significant Control

Thg Investments Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

TH GROUP UK LIMITED Events

23 Jan 2017
Registered office address changed from 2 Mcinnes Grove Stonehouse Lanarkshire ML9 3DZ to 378 Oakfield House 378 Brandon Street Motherwell ML1 1XA on 23 January 2017
22 Jan 2017
Appointment of Mr John Wilson Mcmillan as a director on 14 January 2017
22 Jan 2017
Termination of appointment of Gary Lennox Mcmillan as a director on 14 January 2017
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Feb 2016
Company name changed core energy consultants LIMITED\certificate issued on 19/02/16
  • CONNOT ‐ Change of name notice
...
... and 7 more events
16 Mar 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 200
12 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
23 Jul 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
10 May 2014
Director's details changed for Gary Mcmillan on 30 April 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 2

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