Tholos Fine Art Publishing Limited in ERSKINE - PA8 7HZ

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Tholos Fine Art Publishing Limited ERSKINE

Tholos Fine Art Publishing started in year 2006 as Private Limited Company with registration number SC296134. The Tholos Fine Art Publishing company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Erskine at 27 Parkinch. Postal code: PA8 7HZ.

At present there are 2 directors in the the company, namely Philip L. and James L.. In addition one secretary - Philip L. - is with the firm. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Tholos Fine Art Publishing Limited Address / Contact

Office Address	27 Parkinch
Town	Erskine
Post code	PA8 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296134
Date of Incorporation	Thu, 26th Jan 2006
Industry	Other publishing activities
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Philip L.

Position: Director

Appointed: 26 January 2006

Philip L.

Position: Secretary

Appointed: 26 January 2006

James L.

Position: Director

Appointed: 26 January 2006

Stephen S.

Position: Nominee Secretary

Appointed: 26 January 2006

Resigned: 26 January 2006

Jacqueline S.

Position: Nominee Director

Appointed: 26 January 2006

Resigned: 26 January 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Philip L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-5 490	-5 926	-6 691

Balance Sheet
Cash Bank On Hand			1 530	2 822	3 466	3 370	1 566	1 493	2 676	2 205
Current Assets	4 595	5 475	5 741	7 725	8 220	9 224	7 424	10 133	8 322	7 122
Debtors	122	52	66	123	47	334	320	3 177	566	193
Net Assets Liabilities									495	-312
Total Inventories			4 145	4 780	4 707	5 520	5 538	5 463	5 080	4 724
Cash Bank In Hand	1 426	1 446	1 530
Other Debtors						308	320	371
Stocks Inventory	3 047	3 977	4 145

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-5 491	-5 927	-6 692
Shareholder Funds	-5 490	-5 926	-6 691

Other
Accrued Liabilities Deferred Income								704	750
Accumulated Depreciation Impairment Property Plant Equipment			596	596	596	596	596	596
Average Number Employees During Period				2	2	2	2	2	2	2
Balances Amounts Owed To Related Parties									6 951	7 308
Corporation Tax Payable									126
Creditors			12 432	13 865	14 307	14 087	12 556	11 627	7 827	7 434
Net Current Assets Liabilities	-5 490	-5 926	-6 691	-6 140	-6 087	-4 863	-5 132	-1 494	495	-312
Other Creditors			12 432	13 865	14 307	14 087	12 556	11 627	6 951
Prepayments Accrued Income								371	371
Profit Loss								3 638	1 989
Property Plant Equipment Gross Cost			596	596	596	596	596	596
Total Assets Less Current Liabilities	-5 490	-5 926	-6 691	-6 140	-6 087	-4 863	-5 132	-1 494	495	-312
Trade Debtors Trade Receivables			66	123	47	26		2 806	195
Creditors Due Within One Year	10 085	11 401	12 432
Number Shares Allotted		1	1
Number Shares Issued Fully Paid				1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	596	596
Tangible Fixed Assets Depreciation	596	596

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 27 Parkinch Erskine Renfrewshire PA8 7HZ. Change occurred on June 22, 2023. Company's previous address: 27 Parkinch Parkinch Erskine Renfrewshire PA8 7HZ United Kingdom. filed on: 22nd, June 2023	address	Free Download (1 page)
AD01	New registered office address 27 Parkinch Parkinch Erskine Renfrewshire PA8 7HZ. Change occurred on June 22, 2023. Company's previous address: C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland. filed on: 22nd, June 2023	address	Free Download (1 page)
AD01	New registered office address C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY. Change occurred on April 5, 2023. Company's previous address: C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY. filed on: 5th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 12th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 26th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 24th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 25th, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 30th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 25th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 24th, July 2008	accounts	Free Download (7 pages)
287	Registered office changed on 20/02/08 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY filed on: 20th, February 2008	address	Free Download (1 page)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 20/02/08 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY filed on: 20th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 29th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 29th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY filed on: 12th, March 2007	address	Free Download (1 page)
363a	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 14, 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On February 8, 2006 New secretary appointed;new director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On February 8, 2006 New secretary appointed;new director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On February 5, 2006 Secretary resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On February 5, 2006 Director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On February 5, 2006 Director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On February 5, 2006 Secretary resigned filed on: 5th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2006	incorporation	Free Download (14 pages)

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