Thims Ltd. in Straiton Business Park, EDINBURGH - EH20 9QZ

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Thims Ltd. EDINBURGH

Founded in 1997, Thims, classified under reg no. SC178699 is an active company. Currently registered at C/o Business Equilibrium Ltd 5 Straiton View, EH20 9QZ, Edinburgh the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Marilyn W. and Howard D.. In addition one secretary - Marilyn W. - is with the firm. As of 19 April 2024, there were 2 ex directors - Stuart D., Thomas D. and others listed below. There were no ex secretaries.

Thims Ltd. Address / Contact

Office Address	C/o Business Equilibrium Ltd 5 Straiton View,
Office Address2	Straiton Business Park,
Town	Edinburgh
Post code	EH20 9QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC178699
Date of Incorporation	Wed, 10th Sep 1997
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Marilyn W.

Position: Director

Appointed: 10 September 1997

Marilyn W.

Position: Secretary

Appointed: 10 September 1997

Howard D.

Position: Director

Appointed: 10 September 1997

Stuart D.

Position: Director

Appointed: 10 September 1997

Resigned: 31 May 2012

Thomas D.

Position: Director

Appointed: 10 September 1997

Resigned: 11 July 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Marilyn W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Howard D. This PSC has significiant influence or control over the company,. Then there is Howard D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Marilyn W.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Howard D.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Howard D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	223	223	223	173 987	140 500	6 396	757
Current Assets	478	478	478	174 384	142 174	7 770	8 789
Debtors	255	255	255	397	1 674	1 374	8 032
Net Assets Liabilities	-5 241	-5 241	-5 241	136 956	136 645	1 611	1 697
Property Plant Equipment	52 894	52 894	52 894	52 894	52 894	52 894	52 894

Other
Creditors	58 613	58 613	58 613	90 322	58 423	59 053	59 986
Fixed Assets	52 894	52 894	52 894	52 894	52 894	52 894	52 894
Net Current Assets Liabilities	-58 135	-58 135	-58 135	84 062	83 751	-51 283	-51 197
Property Plant Equipment Gross Cost	52 894	52 894	52 894	52 894	52 894	52 894	52 894
Total Assets Less Current Liabilities	-5 241	-5 241	-5 241	136 956	136 645	1 611	1 697

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 25th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	92.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 31st, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th September 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th September 2011 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 19th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th September 2010 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 30th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 15th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 15th, November 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 28th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 28th, July 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 31st, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 31st, October 2001	accounts	Free Download (3 pages)
363s	Period up to Thursday 25th October 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 25th October 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 12th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 12th, April 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 12th November 1999 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 12th November 1999 (Director's particulars changed)	annual return
363s	Period up to Friday 12th November 1999 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 17th, March 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 17th, March 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 26th October 1998 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 26th October 1998 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (6 pages)

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