THORNTOUN (2008) LIMITED

Overview

Company Name	THORNTOUN (2008) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC337344
Jurisdiction	Scotland
Date of Creation	Feb 06, 2008

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 (2008) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THORNTOUN (2008) LIMITED located?

Registered Office Address	Thorntoun Estate Crosshouse KA2 0BH Kilmarnock Ayrshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of THORNTOUN (2008) LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO TWO HUNDRED AND THIRTY EIGHT LIMITED	Feb 06, 2008	Feb 06, 2008

What are the latest accounts for THORNTOUN (2008) LIMITED?

Next Accounts
Overdue	No
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 (2008) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for THORNTOUN (2008) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 06, 2025 with updates	5 pages	CS01

Feb 12, 2025	Director's details changed for Mr Richard Bell Johnstone on Mar 01, 2024	2 pages	CH01

Feb 12, 2025	Change of details for Mr Richard Bell Johnstone as a person with significant control on Mar 01, 2024	2 pages	PSC04

Feb 12, 2025	Change of details for Mr Richard Bell Johnstone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 24, 2024	Group of companies' accounts made up to Mar 31, 2024	30 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Group of companies' accounts made up to Mar 31, 2023	30 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Group of companies' accounts made up to Mar 31, 2022	31 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Group of companies' accounts made up to Mar 31, 2021	31 pages	AA

Apr 06, 2021	Registered office address changed from C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY to Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH on Apr 06, 2021	1 pages	AD01

Feb 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Group of companies' accounts made up to Mar 31, 2020	31 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Group of companies' accounts made up to Mar 31, 2018	29 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Group of companies' accounts made up to Mar 31, 2017	27 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

Jan 30, 2017	Director's details changed for Mrs Agnes Murray Murphy Johnstone on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Mr William Murdoch Johnstone on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Mrs Agnes Murray Murphy Johnstone on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Mr Richard Bell Johnstone on Jan 30, 2017	2 pages	CH01

View All Filings

Who are the officers of THORNTOUN (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, David John Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Mar 28, 2008		Secretary	Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland		British			90375960001
JOHNSTONE, Agnes Murray Murphy Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Mar 19, 2014		Director	Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Scotland	British	1939-9	Company Director	49741920004
JOHNSTONE, Richard Bell Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Mar 05, 2008		Director	Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	United Kingdom	British	1964-1	Director	421410014
JOHNSTONE, William Murdoch Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Mar 05, 2008		Director	Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Scotland	Scottish	1939-4	Director	297670003
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Feb 06, 2008	Mar 28, 2008	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279					900016680001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Feb 06, 2008	Mar 05, 2008	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6		900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNTOUN (2008) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Bell Johnstone Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	Apr 06, 2016	Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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