GAVIN THAIN LIMITED
PETERHEAD


Company number SC241528
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address SEAWINDS, 17 TOWERHILL, PETERHEAD, AB42 2EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of GAVIN THAIN LIMITED are www.gavinthain.co.uk, and www.gavin-thain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Gavin Thain Limited is a Private Limited Company. The company registration number is SC241528. Gavin Thain Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Gavin Thain Limited is Seawinds 17 Towerhill Peterhead Ab42 2ep. . THAIN, Lynne is a Secretary of the company. THAIN, Gavin Buchan is a Director of the company. THAIN, Lynne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THAIN, Lynne
Appointed Date: 23 December 2002

Director
THAIN, Gavin Buchan
Appointed Date: 23 December 2002
55 years old

Director
THAIN, Lynne
Appointed Date: 20 June 2003
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Gavin Buchan Thain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GAVIN THAIN LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2

...
... and 33 more events
27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
23 Dec 2002
Incorporation