ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Theon Limited

Theon Limited is a dissolved company incorporated on 9 November 2011 with the registered office located in Renfrew, Renfrewshire. Theon Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 December 2021 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC410965
Private limited company
Scottish Company
Age
13 years
Incorporated 9 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 5 years
Telephone
01224907444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chemical Engineer • British • Lives in Scotland • Born in Mar 1961
Director • Chemical Engineer • British • Lives in England • Born in Jun 1961
Theon Energy Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£2.5K
Decreased by £950 (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£195.28K
Decreased by £131.46K (-40%)
Total Liabilities
-£842.87K
Decreased by £1.92K (-0%)
Net Assets
-£647.59K
Decreased by £129.54K (+25%)
Debt Ratio (%)
432%
Increased by 173.07% (+67%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Dec 2021
Registered Address Changed
5 Years Ago on 20 Jul 2020
Charge Satisfied
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
New Charge Registered
6 Years Ago on 10 Jan 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
New Charge Registered
6 Years Ago on 25 Sep 2018
Clp Secretaries Limited Details Changed
7 Years Ago on 13 Jun 2018
Get Credit Report
Discover Theon Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2021
Submitted on 13 Sep 2021
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 20 July 2020
Submitted on 20 Jul 2020
Submitted on 20 Jul 2020
Satisfaction of charge SC4109650004 in full
Submitted on 15 Jun 2020
Confirmation statement made on 18 November 2019 with no updates
Submitted on 18 Nov 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 31 May 2019
Satisfaction of charge SC4109650005 in full
Submitted on 30 Jan 2019
Registration of charge SC4109650005, created on 10 January 2019
Submitted on 14 Jan 2019
Confirmation statement made on 14 November 2018 with updates
Submitted on 17 Dec 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year