THURSO RIVER LIMITED
Overview
| Company Name | THURSO RIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286337 |
| 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 THURSO RIVER LIMITED?
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is THURSO RIVER LIMITED located?
| Registered Office Address | East Memus By Forfar DD8 3TY Forfar Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THURSO RIVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 218 LIMITED | Jun 17, 2005 | Jun 17, 2005 |
What are the latest accounts for THURSO RIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THURSO RIVER LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for THURSO RIVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to East Memus by Forfar Forfar Angus DD8 3TY on May 12, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Angus Estates Limited as a person with significant control on Apr 27, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Termination of appointment of Oliver Aylesford Burge as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||
Cessation of Marchmont Farms Limited as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||
Change of details for Angus Estates Limited as a person with significant control on Apr 13, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 23, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 23, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 13 pages | AA | ||
Director's details changed for Mr Simon William David Laird on Oct 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Simon William David Laird on Oct 08, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THURSO RIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAIRD, Simon William David | Secretary | By Forfar DD8 3TY Forfar East Memus Angus Scotland | 161849520001 | |||||||||||
| LAIRD, Simon William David | Director | Forfar DD8 3TY Forfar East Memus Angus United Kingdom | United Kingdom | British | 43450140004 | |||||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 United Kingdom |
| 137127060001 | ||||||||||
| BURGE, Oliver Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | United Kingdom | British | 19033020001 | |||||||||
| MANCLARK, James William Mckinnon | Director | Monkrigg EH41 4LB Haddington | United Kingdom | British | 124130001 | |||||||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 |
Who are the persons with significant control of THURSO RIVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marchmont Farms Limited | Apr 06, 2016 | Horton BH21 7JN Wimborne, Dorset The Courtyard Holt Lodge Farm United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Angus Estates Limited | Apr 06, 2016 | Forfar DD8 3TY Forfar East Memus Angus United Kingdom | 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