Founded in 2003, Thoeris Consultants Ltd have registered office in Edinburgh, it's status at Companies House is "Active". The companies directors are listed as Winton, Eleanor Pearl, Edinburgh Technology Fund Limited, Angier, Patrick Robert, Hamilton, Giles, Winton, Keith David Roy, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGIER, Patrick Robert | 11 June 2003 | 30 September 2004 | 1 |
HAMILTON, Giles | 11 June 2003 | 30 September 2004 | 1 |
WINTON, Keith David Roy, Dr | 06 June 2003 | 30 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTON, Eleanor Pearl | 30 September 2004 | 01 February 2005 | 1 |
EDINBURGH TECHNOLOGY FUND LIMITED | 06 June 2003 | 30 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 09 June 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 03 August 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 21 August 2006 | |
363a - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
CERTNM - Change of name certificate | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 23 June 2004 | |
287 - Change in situation or address of Registered Office | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
NEWINC - New incorporation documents | 06 June 2003 |