THOROGOOD CONSULTANTS

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

    Company NameTHOROGOOD CONSULTANTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC323789
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THOROGOOD CONSULTANTS?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Support activities for other mining and quarrying (09900) / Mining and Quarrying
    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THOROGOOD CONSULTANTS located?

    Registered Office Address
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOROGOOD CONSULTANTS?

    What is the status of the latest confirmation statement for THOROGOOD CONSULTANTS?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for THOROGOOD CONSULTANTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2021 with updates

    3 pagesCS01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2015

    Statement of capital on May 17, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 16, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 16, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr John Laurence Thorogood on May 16, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of THOROGOOD CONSULTANTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOROGOOD, Clare Judith
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    Secretary
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    British121991900001
    THOROGOOD, John Laurence, Dr
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    Director
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    ScotlandBritish69965060002
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    606350001
    SCOTT, Charles Marshall
    4 Stronsay Drive
    AB15 6EA Aberdeen
    Aberdeenshire
    Director
    4 Stronsay Drive
    AB15 6EA Aberdeen
    Aberdeenshire
    ScotlandBritish52269830002

    Who are the persons with significant control of THOROGOOD CONSULTANTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Laurence Thorogood
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    Apr 06, 2016
    Gadie House
    Leslie
    AB52 6NT Insch
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clare Judith Thorogood
    Leslie
    AB52 6NT Insch
    Gady House
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Leslie
    AB52 6NT Insch
    Gady House
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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