THROK MORTON LIMITED

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

    Company NameTHROK MORTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760111
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THROK MORTON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THROK MORTON LIMITED located?

    Registered Office Address
    202 Mansfield Road
    EH14 7JX Balerno
    City Of Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THROK MORTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for THROK MORTON LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for THROK MORTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Change of details for Mr Craig Fairley Hall as a person with significant control on Jul 19, 2024

    2 pagesPSC04

    Director's details changed for Mr Craig Fairley Hall on Nov 15, 2024

    2 pagesCH01

    Notification of Wendy Lee Hall as a person with significant control on Jul 19, 2024

    2 pagesPSC01

    Change of details for Mr Craig Fairley Hall as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Registered office address changed from 1 George Square Castle Brae Dunfermline KY11 8QF Scotland to 202 Mansfield Road Balerno City of Edinburgh EH14 7JX on Mar 06, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 750
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of THROK MORTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Craig Fairley
    Mansfield Road
    EH14 7JX Balerno
    202
    City Of Edinburgh
    Scotland
    Director
    Mansfield Road
    EH14 7JX Balerno
    202
    City Of Edinburgh
    Scotland
    ScotlandBritishDirector38150250006

    Who are the persons with significant control of THROK MORTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Lee Hall
    Mansfield Road
    EH14 7JX Balerno
    202
    City Of Edinburgh
    Scotland
    Jul 19, 2024
    Mansfield Road
    EH14 7JX Balerno
    202
    City Of Edinburgh
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Craig Fairley Hall
    Mansfield Road
    EH14 7JX Balerno
    202
    City Of Edinburgh
    Scotland
    Feb 24, 2023
    Mansfield Road
    EH14 7JX Balerno
    202
    City Of Edinburgh
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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