THORNTOUN (2008) LIMITED

THORNTOUN (2008) LIMITED

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

    Company NameTHORNTOUN (2008) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337344
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND THIRTY EIGHT LIMITEDFeb 06, 2008Feb 06, 2008

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THORNTOUN (2008) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Bell Johnstone on Mar 01, 2024

    2 pagesCH01

    Change of details for Mr Richard Bell Johnstone as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Change of details for Mr Richard Bell Johnstone as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    31 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    31 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    29 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    27 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Who are the officers of THORNTOUN (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David John
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Secretary
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    British90375960001
    JOHNSTONE, Agnes Murray Murphy
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Director
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    ScotlandBritishCompany Director49741920004
    JOHNSTONE, Richard Bell
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Director
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    United KingdomBritishDirector421410014
    JOHNSTONE, William Murdoch
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    Director
    Crosshouse
    KA2 0BH Kilmarnock
    Thorntoun Estate
    Ayrshire
    Scotland
    ScotlandScottishDirector297670003
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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