co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORNTON 7XV LTD

THORNTON 7XV LTD

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

    • Overview

    Company NameTHORNTON 7XV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC510762
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THORNTON 7XV LTD?

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

    Where is THORNTON 7XV LTD located?

    Registered Office Address
    6 Castle Street
    EH2 3AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON 7XV LTD?

    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 THORNTON 7XV LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for THORNTON 7XV LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Claire Anne Mackie on May 13, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Appointment of Mrs Claire Anne Mackie as a director on Sep 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Oct 02, 2017

    		1 pagesTM02

    Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 6 Castle Street Edinburgh EH2 3AT on Oct 04, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THORNTON 7XV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Claire Anne
    EH2 3AT Edinburgh
    6 Castle Street
    United Kingdom
    		Director
    EH2 3AT Edinburgh
    6 Castle Street
    United Kingdom
    		ScotlandBritishDirector142558320001
    MACKIE, Grant Stephen
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		Director
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		United KingdomBritishCompany Director142558310001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC201105
    		137092310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNTON 7XV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Stephen Mackie
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		May 03, 2016
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		May 03, 2016
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc433174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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