THORNTON NEW ENERGY LIMITED
Overview
| Company Name | THORNTON NEW ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348731 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNTON NEW ENERGY LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is THORNTON NEW ENERGY LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNTON NEW ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for THORNTON NEW ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Borrowman as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Trevor James Butler on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Brunskill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Rogerson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Garron Lees as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THORNTON NEW ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BUTLER, Trevor James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 60728340001 | ||||||||
| BUTLER, Trevor James | Secretary | 2 Kingshill Road AB15 5JY Aberdeen | British | 60728340001 | ||||||||||
| BORROWMAN, Alan | Director | Mansard Crathes AB31 5JD Banchory Aberdeenshire Scotland | Scotland | British | Co Director | 1324130002 | ||||||||
| BRUNSKILL, Stephen James | Director | Lower Street Witchampton BH21 5AH Wimborne Malthouse Cottage Dorset | United Kingdom | British | Company Director | 135462970001 | ||||||||
| LEE, David | Director | Balhomais PH15 2JE Aberfeldy Achnacloich Perthshire | British | Director | 139450560001 | |||||||||
| LEES, Garron | Director | Roadside Kinneff DD10 0TB Montrose Rostov United Kingdom | Scotland | British | Company Director | 56822620003 | ||||||||
| ROGERSON, Malcolm Douglas | Director | Riverbank Drumlanrig Park DG3 4AG Thornhill Dumfries | United Kingdom | British | Co Director | 106231920001 | ||||||||
| WALTERS, Steven Mark | Director | 14 Willow Place Moyness Fields PH10 6UY Blairgowrie Perth & Kinross | Scotland | British | Co Director | 71541870003 |
Who are the persons with significant control of THORNTON NEW ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcg Energy Limited | Apr 06, 2016 | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus Scotland | No | ||||||||||
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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