THORNTOUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHORNTOUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129587
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNTOUN LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is THORNTOUN LIMITED located?

    Registered Office Address
    Thorntoun Estate
    Crosshouse
    KA2 0BH Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTOUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THORNTOUN LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for THORNTOUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with updates

    5 pagesCS01

    Change of details for Thorntoun Estate Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Mr Richard Bell Johnstone on Mar 01, 2024

    2 pagesCH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Registered office address changed from 30 Miller Road Ayr KA7 2AY to Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH on Apr 06, 2021

    1 pagesAD01

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Second filing of Confirmation Statement dated Jan 28, 2020

    2 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 02, 2019

    • Capital: GBP 8,100
    3 pagesSH01

    Confirmation statement made on Jan 28, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 03/09/2020

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    23 pagesAA

    Director's details changed for Mr William Murdoch Johnstone on Jan 30, 2017

    2 pagesCH01

    Director's details changed for Mr Richard Bell Johnstone on Jan 30, 2017

    2 pagesCH01

    Director's details changed for Mrs Agnes Murray Murphy Johnstone on Jan 30, 2017

    2 pagesCH01

    Who are the officers of THORNTOUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David John
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Secretary
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    British90375960001
    JOHNSTONE, Agnes Murray Murphy
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Director
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    ScotlandBritishDirector49741920004
    JOHNSTONE, Richard Bell
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Director
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    ScotlandBritishDirector421410017
    JOHNSTONE, William Murdoch
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Director
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    ScotlandScottishNursing Home Director297670003
    JOHNSTONE, Richard Bell
    19 Erskine Road
    Giffnock
    G46 6TH Glasgow
    Secretary
    19 Erskine Road
    Giffnock
    G46 6TH Glasgow
    British421410007
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of THORNTOUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorntoun Estate Limited
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0