THEON LIMITED

Dissolved Renfrew

Other business support service activities n.e.c.

Environment, agriculture and waste Other business support service activities n.e.c.
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THEON LIMITED

Other business support service activities n.e.c.

Founded 9 Nov 2011 Dissolved Renfrew, United Kingdom website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

FORBES ENGINEERING CONSULTANTS LIMITED 27 Feb 2012 — 13 Apr 2012
ALEXANDER FORBES CONSULTANTS LIMITED 9 Nov 2011 — 27 Feb 2012
Accounts Submitted 31 May 2019
Confirmation Submitted 18 Nov 2019 Next due 2 Dec 2020 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Titanium 1 King's Inch Place Renfrew PA4 8WF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THEON LIMITED (SC410965), a dissolved environment, agriculture and waste company based in Renfrew, United Kingdom. Incorporated 9 Nov 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Shepherd & Wedderburn Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Nov 2011Active
Steven Gordon RowbottomDirectorBritishScotland659 Nov 2011Active
Zulfiqar HussainDirectorBritishScotland649 Nov 2011Active

Shareholders

Shareholders (1)

Theon Energy Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Theon Energy Limited

United Kingdom

Active
Notified 17 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

THEON ENERGY LIMITED united kingdom
THEON LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2021GazetteGazette Dissolved Liquidation
13 Sept 2021InsolvencyLiquidation Compulsory Early Dissolution Court Scotland
20 Jul 2020AddressChange Registered Office Address Company With Date Old Address New Address
20 Jul 2020InsolvencyLiquidation Compulsory Notice Winding Up Order Court Scotland
15 Jun 2020MortgageMortgage Satisfy Charge Full
13 Dec 2021 Gazette

Gazette Dissolved Liquidation

13 Sept 2021 Insolvency

Liquidation Compulsory Early Dissolution Court Scotland

20 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jul 2020 Insolvency

Liquidation Compulsory Notice Winding Up Order Court Scotland

15 Jun 2020 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 13 Dec 2021

Liquidation Compulsory Early Dissolution Court Scotland

4 years ago on 13 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 20 Jul 2020

Liquidation Compulsory Notice Winding Up Order Court Scotland

5 years ago on 20 Jul 2020

Mortgage Satisfy Charge Full

5 years ago on 15 Jun 2020