THORNTOUN (2008) LIMITED
Overview
Company Name | THORNTOUN (2008) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC337344 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of THORNTOUN (2008) LIMITED?
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?
Overdue | No |
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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 THORNTOUN (2008) LIMITED?
Last Confirmation Statement Made Up To | Feb 06, 2026 |
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Next Confirmation Statement Due | Feb 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 06, 2025 |
Overdue | No |
What are the latest filings for THORNTOUN (2008) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard Bell Johnstone on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Richard Bell Johnstone as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Richard Bell Johnstone as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||
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 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Agnes Murray Murphy Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr William Murdoch Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Agnes Murray Murphy Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Bell Johnstone on Jan 30, 2017 | 2 pages | CH01 | ||
Who are the officers of THORNTOUN (2008) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWN, David John | Secretary | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | British | 90375960001 | ||||||
JOHNSTONE, Agnes Murray Murphy | Director | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | Scotland | British | Company Director | 49741920004 | ||||
JOHNSTONE, Richard Bell | Director | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | United Kingdom | British | Director | 421410014 | ||||
JOHNSTONE, William Murdoch | Director | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | Scotland | Scottish | Director | 297670003 | ||||
MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of THORNTOUN (2008) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Richard Bell Johnstone | Apr 06, 2016 | Crosshouse KA2 0BH Kilmarnock Thorntoun Estate Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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