THORNIEWOOD PROPERTIES LIMITED
Overview
| Company Name | THORNIEWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157021 |
| 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 THORNIEWOOD PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THORNIEWOOD PROPERTIES LIMITED located?
| Registered Office Address | 8 Douglas Street Hamilton ML3 0BP Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNIEWOOD PROPERTIES 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 THORNIEWOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for THORNIEWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Douglas James Allen Jnr as a person with significant control on Mar 17, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Douglas Allen as a person with significant control on Mar 17, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Ann Allen as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Douglas James Allen Jnr as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Douglas Allen on Jun 27, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Douglas Allen as a person with significant control on Jun 27, 2019 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mrs Ann Allen on Jun 27, 2019 | 1 pages | CH03 | ||||||||||||||
Change of details for Mrs Ann Allen as a person with significant control on Jun 27, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Who are the officers of THORNIEWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Ann | Secretary | G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom | British | 25883040001 | ||||||
| ALLEN, Douglas John | Director | G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom | Scotland | Scottish | Co Director | 24916690003 | ||||
| ALLEN JNR, Douglas James | Director | G71 6DN Uddingston 56 Watling Street Glasgow United Kingdom | United Kingdom | British | Director | 332844670001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of THORNIEWOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas James Allen Jnr | Mar 17, 2025 | G71 6DN Uddingston 56 Watling Street Glasgow United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ann Allen | Oct 18, 2016 | G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Allen | Apr 06, 2016 | G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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