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THEON LIMITED

Company number SC410965

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	MR04	Satisfaction of charge SC4109650004 in full	View PDF Satisfaction of charge SC4109650004 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	MR04	Satisfaction of charge SC4109650005 in full	View PDF Satisfaction of charge SC4109650005 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR01	Registration of charge SC4109650005, created on 10 January 2019	View PDF Registration of charge SC4109650005, created on 10 January 2019 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	CH04	Secretary's details changed for Clp Secretaries Limited on 13 June 2018	View PDF Secretary's details changed for Clp Secretaries Limited on 13 June 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	MR01	Registration of charge SC4109650004, created on 25 September 2018	View PDF Registration of charge SC4109650004, created on 25 September 2018 - link opens in a new window - 15 pages (15 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
18 Jul 2017	PSC02	Notification of Theon Energy Limited as a person with significant control on 17 July 2017	View PDF Notification of Theon Energy Limited as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	View PDF Withdrawal of a person with significant control statement on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	MR01	Registration of charge SC4109650003, created on 27 May 2016	View PDF Registration of charge SC4109650003, created on 27 May 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
04 Dec 2015	MR04	Satisfaction of charge SC4109650002 in full	View PDF Satisfaction of charge SC4109650002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2015	MR01	Registration of charge SC4109650002, created on 19 May 2015	View PDF Registration of charge SC4109650002, created on 19 May 2015 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 5 pages (5 pages)

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