Threip Wynd Limited

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General information

Name:

Threip Wynd Ltd

Office Address:

Estate Office Dunbeath KW6 6EY Caithness

Number: SC257626

Incorporation date: 2003-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Threip Wynd has been operating on the market for at least twenty one years. Started under company registration number SC257626, it is considered a Private Limited Company. You can contact the headquarters of this firm during office hours at the following address: Estate Office Dunbeath, KW6 6EY Caithness. Registered as Newco (774), it used the name up till 2003, at which moment it was replaced by Threip Wynd Limited. This business's SIC code is 99999 and has the NACE code: Dormant Company. Threip Wynd Ltd released its account information for the financial year up to December 31, 2022. The company's latest annual confirmation statement was filed on November 27, 2022.

According to the latest data, we can name a single director in the company: Claire T. (since 2004-01-22). For 19 years Stuart M., had performed assigned duties for this business up until the resignation on 2023-06-12. To support the directors in their duties, this business has been using the skills of Mark J. as a secretary since 2004.

  • Previous company's names
  • Threip Wynd Limited 2003-12-21
  • Newco (774) Limited 2003-10-15

Financial data based on annual reports

Company staff

Mark J.

Role: Secretary

Appointed: 07 April 2004

Latest update: 11 March 2024

Claire T.

Role: Director

Appointed: 22 January 2004

Latest update: 11 March 2024

People with significant control

Executives who have control over this firm are as follows: Stuart M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Claire M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dunbeath Farms Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Dunbeath at The Estate Office, KW6 6EY, Caithness and was registered as a PSC under the reg no 3360917.

Stuart M.
Notified on 30 June 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Claire M.
Notified on 30 June 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dunbeath Farms Limited
Address: Dunbeath Estate Office The Estate Office, Dunbeath, Caithness, KW6 6EY, Scotland
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 3360917
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 August 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age