Thornton Farms Limited

Company Name	Thornton Farms Limited
Company Status	Dissolved
Company Number	SC030426
Category	Private Limited Company
Incorporation Date	30 November 1954(68 years, 4 months ago)
Dissolution Date	20 February 2018 (5 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Secretary Name	Caroline Jane Sellers
Status	Closed
Appointed	18 October 2011(56 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Blairgowrie Estate Rosemount Farm Blairgowrie Perthshire PH10 6LP Scotland

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2014(59 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No 1) Limited (Corporation)
Status	Closed
Appointed	31 July 1992(37 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (closed 20 February 2018)
Correspondence Address	New Century House New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Ian Scott Thornton-Kemsley
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thornton Castle Thornton Laurencekirk Kincardineshire AB30 1EB Scotland

Director Name	Judith Thornton-Kemsley
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1990)
Role	Company Director
Correspondence Address	Thornton Castle Laurencekirk Kincardineshire AB30 1EB Scotland

Director Name	Nigel Scott Thornton-Kemsley
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1990)
Role	Estate Factor
Correspondence Address	Thornton Castle Laurencekirk Kincardineshire AB30 1EB Scotland

Director Name	Ronald Thomas Dixon
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1990)
Role	Divisional Accountant
Correspondence Address	253 Moseley Road Levenshulme Manchester Lancashire M19 2LJ

Director Name	Michael Calvert
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(35 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2000)
Role	General Manager
Correspondence Address	Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Director Name	Michelle McNally
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(52 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2014)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	33 Salhouse Gardens St Helens Merseyside WA9 5UX

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	10 November 1988(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1990)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	07 May 1990(35 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 18 October 2011)
Correspondence Address	New Century House New Century House Corporation Street Manchester M60 4ES

Contact

Telephone	0161 8341212
Telephone region	Manchester

Location

Registered Address	Blairgowrie Estate Rosemount Farm Blairgowrie Perthshire PH10 6LP Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Accounts

Latest Accounts	11 January 2016 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

10 May 1974	Delivered on: 21 May 1974 Satisfied on: 10 February 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 50,001 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 50,001 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
10 February 2016	Satisfaction of charge 1 in full (1 page)
10 February 2016	Satisfaction of charge 1 in full (1 page)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50,000 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50,000 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
19 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (5 pages)
19 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (5 pages)
19 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (5 pages)
17 September 2014	Termination of appointment of Michelle Mcnally as a director on 2 August 2014 (1 page)
17 September 2014	Appointment of Andrew Paul Lang as a director on 2 August 2014 (2 pages)
17 September 2014	Termination of appointment of Michelle Mcnally as a director on 2 August 2014 (1 page)
17 September 2014	Appointment of Andrew Paul Lang as a director on 2 August 2014 (2 pages)
17 September 2014	Termination of appointment of Michelle Mcnally as a director on 2 August 2014 (1 page)
17 September 2014	Appointment of Andrew Paul Lang as a director on 2 August 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
16 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
12 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (5 pages)
12 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (5 pages)
12 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (5 pages)
18 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
18 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
31 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
19 January 2012	Director's details changed for Michelle Mcnally on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Michelle Mcnally on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Michelle Mcnally on 1 January 2012 (2 pages)
18 October 2011	Appointment of Caroline Jane Sellers as a secretary (1 page)
18 October 2011	Termination of appointment of Cws (No 2) Limited as a secretary (1 page)
18 October 2011	Appointment of Caroline Jane Sellers as a secretary (1 page)
18 October 2011	Termination of appointment of Cws (No 2) Limited as a secretary (1 page)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
25 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
16 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Cws (No 1) Limited on 1 September 2010 (2 pages)
16 November 2010	Secretary's details changed for Cws (No 2) Limited on 1 September 2010 (2 pages)
16 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Cws (No 1) Limited on 1 September 2010 (2 pages)
16 November 2010	Secretary's details changed for Cws (No 2) Limited on 1 September 2010 (2 pages)
16 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Cws (No 1) Limited on 1 September 2010 (2 pages)
16 November 2010	Secretary's details changed for Cws (No 2) Limited on 1 September 2010 (2 pages)
20 August 2010	Director's details changed for Michelle Mcnally on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Michelle Mcnally on 31 July 2010 (2 pages)
21 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
21 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
1 July 2010	Director's details changed for Michelle Taylor on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Michelle Taylor on 30 June 2010 (2 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 August 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
13 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
13 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
29 June 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
11 May 2005	Full accounts made up to 8 January 2005 (8 pages)
11 May 2005	Full accounts made up to 8 January 2005 (8 pages)
11 May 2005	Full accounts made up to 8 January 2005 (8 pages)
3 November 2004	Full accounts made up to 10 January 2004 (7 pages)
3 November 2004	Full accounts made up to 10 January 2004 (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (5 pages)
15 September 2004	Return made up to 01/09/04; full list of members (5 pages)
20 September 2003	Return made up to 01/09/03; no change of members (4 pages)
20 September 2003	Return made up to 01/09/03; no change of members (4 pages)
10 June 2003	Full accounts made up to 11 January 2003 (8 pages)
10 June 2003	Full accounts made up to 11 January 2003 (8 pages)
18 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 September 2002	Return made up to 01/09/02; no change of members (4 pages)
21 August 2002	Full accounts made up to 12 January 2002 (8 pages)
21 August 2002	Full accounts made up to 12 January 2002 (8 pages)
25 October 2001	Full accounts made up to 13 January 2001 (8 pages)
25 October 2001	Full accounts made up to 13 January 2001 (8 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
29 September 2000	Return made up to 01/09/00; full list of members (5 pages)
29 September 2000	Return made up to 01/09/00; full list of members (5 pages)
14 September 2000	Full accounts made up to 8 January 2000 (8 pages)
14 September 2000	Full accounts made up to 8 January 2000 (8 pages)
14 September 2000	Full accounts made up to 8 January 2000 (8 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
31 August 1999	Full accounts made up to 9 January 1999 (16 pages)
31 August 1999	Full accounts made up to 9 January 1999 (16 pages)
31 August 1999	Full accounts made up to 9 January 1999 (16 pages)
15 October 1998	Full accounts made up to 10 January 1998 (13 pages)
15 October 1998	Full accounts made up to 10 January 1998 (13 pages)
25 September 1998	Return made up to 01/09/98; full list of members (6 pages)
25 September 1998	Return made up to 01/09/98; full list of members (6 pages)
19 September 1997	Return made up to 01/09/97; full list of members (7 pages)
19 September 1997	Return made up to 01/09/97; full list of members (7 pages)
17 June 1997	Full accounts made up to 11 January 1997 (12 pages)
17 June 1997	Full accounts made up to 11 January 1997 (12 pages)
10 September 1996	Return made up to 01/09/96; full list of members (6 pages)
10 September 1996	Return made up to 01/09/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 13 January 1996 (12 pages)
6 August 1996	Full accounts made up to 13 January 1996 (12 pages)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Auditor's resignation (1 page)
3 October 1995	Full accounts made up to 14 January 1995 (11 pages)
3 October 1995	Full accounts made up to 14 January 1995 (11 pages)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)

Thornton Farms Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland