THORNTOUN LIMITED
Overview
| Company Name | THORNTOUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129587 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THORNTOUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THORNTOUN LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for THORNTOUN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Thorntoun Estate Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Richard Bell Johnstone on Mar 01, 2024 | 2 pages | CH01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Registered office address changed from 30 Miller Road Ayr KA7 2AY to Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH on Apr 06, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 28, 2020 | 2 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Sep 02, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 28, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||
Director's details changed for Mr William Murdoch Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Bell Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Agnes Murray Murphy Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||||||
Who are the officers of THORNTOUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David John | Secretary | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | British | 90375960001 | ||||||
| JOHNSTONE, Agnes Murray Murphy | Director | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | Scotland | British | Director | 49741920004 | ||||
| JOHNSTONE, Richard Bell | Director | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | Scotland | British | Director | 421410017 | ||||
| JOHNSTONE, William Murdoch | Director | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | Scotland | Scottish | Nursing Home Director | 297670003 | ||||
| JOHNSTONE, Richard Bell | Secretary | 19 Erskine Road Giffnock G46 6TH Glasgow | British | 421410007 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THORNTOUN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thorntoun Estate Limited | Apr 06, 2016 | Miller Road KA7 2AY Ayr 30 Scotland | No | ||||
| |||||||
Natures of Control
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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