Thoeris Consultants Limited

General information

Name:

Thoeris Consultants Ltd

Office Address:

6 Greenbank Row EH10 5SY Edinburgh

Number: SC250726

Incorporation date: 2003-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC250726 21 years ago, Thoeris Consultants Limited is a Private Limited Company. The firm's latest registration address is 6 Greenbank Row, Edinburgh. Registered as Smart Match, the firm used the name until 2004-10-06, then it was changed to Thoeris Consultants Limited. This company's declared SIC number is 74100, that means specialised design activities. Thoeris Consultants Ltd filed its latest accounts for the period that ended on 2023-06-30. The firm's most recent annual confirmation statement was filed on 2023-06-06.

We have a team of four directors overseeing the following limited company at the moment, namely Eleanor W., Keith W., Moray W. and Euan W. who have been executing the directors obligations since October 2023. Additionally, the managing director's tasks are often aided with by a secretary - Keith W., who was selected by the following limited company on 2005-02-01.

Executives who control the firm include: Keith W. owns 1/2 or less of company shares. Eleanor W. owns 1/2 or less of company shares.

  • Previous company's names
  • Thoeris Consultants Limited 2004-10-06
  • Smart Match Limited 2003-06-06

Financial data based on annual reports

Company staff

Eleanor W.

Role: Director

Appointed: 01 October 2023

Latest update: 10 March 2024

Keith W.

Role: Director

Appointed: 01 October 2022

Latest update: 10 March 2024

Moray W.

Role: Director

Appointed: 01 September 2022

Latest update: 10 March 2024

Euan W.

Role: Director

Appointed: 01 September 2022

Latest update: 10 March 2024

Keith W.

Role: Secretary

Appointed: 01 February 2005

Latest update: 10 March 2024

People with significant control

Keith W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Eleanor W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 08 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 08 August 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 August 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 October 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
New director was appointed on 1st October 2023 (AP01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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