THORBURN GROUP LIMITED: Filings

  • Overview

    Company NameTHORBURN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137308
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THORBURN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2024

    35 pagesAA

    Termination of appointment of Gwen Christina Thorburn as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Alistair Ewart Thorburn as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Philip John Douglas Morris as a director on Apr 04, 2025

    1 pagesTM01

    Full accounts made up to Nov 30, 2023

    34 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    33 pagesAA

    Director's details changed for Mr Euan Robert Thorburn on May 30, 2023

    2 pagesCH01

    Director's details changed for Mr Alistair Ewart Thorburn on May 30, 2023

    2 pagesCH01

    Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on Aug 01, 2023

    1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    30 pagesAA

    Registration of charge SC1373080002, created on Aug 19, 2022

    5 pagesMR01

    Registration of charge SC1373080001, created on Jun 20, 2022

    7 pagesMR01

    Director's details changed for Mrs Gwen Christina Thorburn on Jun 15, 2022

    2 pagesCH01

    Director's details changed for Mr Alistair Ewart Thorburn on Jun 15, 2022

    2 pagesCH01

    Confirmation statement made on Mar 23, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Gwen Christina Thorburn as a director on Jun 04, 2021

    2 pagesAP01

    Appointment of Mrs Aynsley Ann Thorburn as a director on Jun 04, 2021

    2 pagesAP01

    Current accounting period extended from May 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2021

    RES15

    Appointment of Mr Philip John Douglas Morris as a director on Jun 04, 2021

    2 pagesAP01

    Full accounts made up to May 31, 2020

    31 pagesAA

    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