THIEK LIMITED — SC371859, East Lothian , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2019

Company name	THIEK LIMITED copy copied
Company number	SC371859 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 January 2010 copy copied
Accounts	Overdue Next accounts made up to 31.01.2019 due by 31.10.2019 Last accounts made up to 31.01.2018
Confirmation statement	Actual Next statement date Monday, 27 January 2020 due by Monday, 10 February 2020 Last statement dated Sunday, 27 January 2019
Annual returns	Overdue Next annual return date due by Friday, 24 February 2017 Last annual return made up to Wednesday, 27 January 2016
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	6 STONEYHILL CRESCENT, EAST LOTHIAN, EH21 6TD copy copied

Officers

(as of 20.08.2022)

MCKENZIE, Keith

Status:	Active
Appointed on:	Wednesday, 27 January 2010
Correspondence address:	6 Stoneyhill Crescent, Musselburgh, East Lothian, Scotland, EH21 6TD
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Consultant
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Keith Mckenzie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Stoneyhill Crescent, Musselburgh, United Kingdom, EH21 6TD
Nationality:	British
Date of birth:	June 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm