THR NUMBER 11 LIMITED - STIRLING
Company Profile | Company Filings |
Overview
THR NUMBER 11 LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
THR NUMBER 11 LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: SC449233. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 11 LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: SC449233. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 11 LIMITED - STIRLING
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1ST FLOOR, GLENDEVON HOUSE
STIRLING
FK9 4TZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED (until 28/02/2017)
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED (until 28/02/2017)
DMWS 1018 LIMITED (until 16/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2019-08-07 | CURRENT | ||
MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2019-04-24 | CURRENT |
MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2019-04-24 | CURRENT |
MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2019-04-24 | CURRENT |
STANLEY GORDON BLAND | Dec 1979 | British | Director | 2019-04-24 | CURRENT |
MR THOMAS J HUTCHISON III | Aug 1941 | American | Director | 2013-12-18 UNTIL 2019-04-24 | RESIGNED |
R&H FUND SERVICES LIMITED | Corporate Secretary | 2014-03-01 UNTIL 2019-08-07 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2013-05-03 UNTIL 2013-12-18 | RESIGNED | ||
GORDON CHARLES COULL | Jan 1953 | British | Director | 2013-12-18 UNTIL 2019-04-24 | RESIGNED |
MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2013-12-18 UNTIL 2019-04-24 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2013-05-03 UNTIL 2013-12-18 | RESIGNED |
MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2019-04-24 UNTIL 2020-03-31 | RESIGNED |
PROFESSOR JUNE ANDREWS | Jun 1955 | British | Director | 2013-12-18 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thr Number One Plc | 2021-10-05 | London | Voting rights 75 to 100 percent | |
Target Healthcare Reit Plc | 2019-08-07 - 2021-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Target Healthcare Reit Limited | 2016-04-06 - 2019-08-07 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |