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THORNTONHALL HOLDINGS LIMITED

THORNTONHALL HOLDINGS LIMITED

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

    • Overview

    Company NameTHORNTONHALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590903
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THORNTONHALL HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THORNTONHALL HOLDINGS LIMITED located?

    Registered Office Address
    201 West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTONHALL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THORNTONHALL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for THORNTONHALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Fiona Milloy as a director on Oct 26, 2023

    		1 pagesTM01

    Cessation of Fiona Milloy as a person with significant control on Oct 26, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Fiona Milloy as a person with significant control on May 01, 2023

    		2 pagesPSC04

    Change of details for Mr David Thomas Milloy as a person with significant control on May 01, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Fiona Milloy on May 01, 2023

    		2 pagesCH01

    Director's details changed for Mr David Thomas Milloy on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 24, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 08, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    24/03/22 Statement of Capital gbp 200

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/02/2023

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/02/2023

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THORNTONHALL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLOY, David Thomas
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		ScotlandBritish76474600002
    MILLOY, Fiona
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		ScotlandBritish244006110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNTONHALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Milloy
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Mar 09, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Yes
    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.
    Mr David Thomas Milloy
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Mar 09, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    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.
    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