THORNTON LAND LTD

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

    Company NameTHORNTON LAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC461043
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THORNTON LAND LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THORNTON LAND LTD located?

    Registered Office Address
    183 St. Vincent Street
    First Floor
    G2 5QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON LAND LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THORNTON LAND LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024

    What are the latest filings for THORNTON LAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Michelle Mcfarlane as a director on Feb 26, 2024

    2 pagesAP01

    Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024

    1 pagesTM01

    Appointment of Mr John Charles Lewsley as a director on Feb 18, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Notification of Npl Estates Ltd as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 183 st. Vincent Street First Floor Glasgow G2 5QD on Oct 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Eric Raymond Taylor as a director on Aug 18, 2017

    2 pagesTM01

    Who are the officers of THORNTON LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritishDirector229215360001
    MCFARLANE, Michelle
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritishDirector237950620001
    MCFARLANE, Robert
    Floor
    183 St. Vincent Street
    G2 5QD Glasgow
    1st
    Scotland
    Director
    Floor
    183 St. Vincent Street
    G2 5QD Glasgow
    1st
    Scotland
    ScotlandBritishDirector127548310001
    TAYLOR, Eric Raymond
    Floor
    183 St. Vincent Street
    G2 5QD Glasgow
    1st
    Scotland
    Director
    Floor
    183 St. Vincent Street
    G2 5QD Glasgow
    1st
    Scotland
    United KingdomBritishDirector68612520002

    Who are the persons with significant control of THORNTON LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Estates Ltd
    St. Peters Square
    M2 3DE Manchester
    1
    England
    Mar 31, 2020
    St. Peters Square
    M2 3DE Manchester
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number3505485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    G2 5QD Glasgow
    1st Floor, 183
    Scotland
    Oct 01, 2016
    St. Vincent Street
    G2 5QD Glasgow
    1st Floor, 183
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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