A. Thorburn Limited

Company Name	A. Thorburn Limited
Company Status	Dissolved
Company Number	SC094923
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Archibald Thorburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	31 years, 9 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7b Bellfield Lane Edinburgh EH15 2BL Scotland

Secretary Name	Ms Mary Alison Thorburn
Nationality	British
Status	Closed
Appointed	31 March 2000(14 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7b Bellfield Lane Edinburgh EH15 2BL Scotland

Director Name	Mrs Phyllis Townsley Thorburn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Bellfield Lane Bellfield Lane Edinburgh EH15 2BL Scotland

Director Name	Phyllis Thorburn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2000)
Role	Housewife
Correspondence Address	West Adniston House West Adniston Macmerry Esat Lothian

Secretary Name	Phyliss Thorburn
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	82 Northfield Broadway Edinburgh Midlothian EH8 7RY Scotland

Secretary Name	Mr Gordon Lindsay Kevan Murray
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trinity House West Linton Peebleshire EH46 7EA Scotland

Director Name	Archibald Alexander Thorburn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 February 2004)
Role	Contracts Manager
Correspondence Address	Adniston House Macmerry East Lothian EH33 1EA Scotland

Director Name	Mr George Patrick Mulligan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 24 October 2019)
Role	Estimator/Surveyor
Country of Residence	Scotland
Correspondence Address	7b Bellfield Lane Edinburgh EH15 2BL Scotland

Director Name	Ms Mary Alison Thorburn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 24 October 2019)
Role	Finance
Country of Residence	Scotland
Correspondence Address	7b Bellfield Lane Edinburgh EH15 2BL Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	19 November 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	athorburnltd.co.uk
Email address	[email protected]
Telephone	0131 5544623
Telephone region	Edinburgh

Location

Registered Address	Units 1-3 Salamander Yards Leith Edinburgh EH6 7HB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

103 at £1	Trustees Of Thorburn 1992 Trust 51.50% Ordinary
94 at £1	Turcan Connell (Trustees) LTD 47.00% Ordinary
3 at £1	Trustees Of Archie Thorburn's Trust For Children 1.50% Ordinary

Financials

Year	2014
Net Worth	£342,780
Cash	£175,431
Current Liabilities	£59,305

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

13 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 January 2010	Director's details changed for Mary Alison Thorburn on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for George Patrick Mulligan on 17 January 2010 (2 pages)
18 January 2010	Director's details changed for Archibald Thorburn on 17 January 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 January 2008	Return made up to 20/12/07; full list of members (3 pages)
23 January 2007	Return made up to 20/12/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2005	Return made up to 20/12/04; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 February 2004	Director resigned (1 page)
19 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
22 December 2003	Return made up to 20/12/03; full list of members (9 pages)
10 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (8 pages)
21 February 2002	Return made up to 20/12/01; full list of members (7 pages)
12 February 2002	Ad 14/12/00--------- Â£ si 198@1 (2 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 February 2001	Return made up to 20/12/00; full list of members (7 pages)
19 January 2001	Ad 10/01/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 January 2001	Â£ nc 100/200 09/01/01 (1 page)
18 January 2001	Memorandum and Articles of Association (10 pages)
18 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
21 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 August 1999	Registered office changed on 05/08/99 from: bellfield lane portobello edinburgh EH15 2BL (1 page)
1 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 January 1999	Return made up to 20/12/98; no change of members (6 pages)
31 March 1998	Location of register of directors' interests (1 page)
31 March 1998	Location of register of members (1 page)
12 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 December 1997	Return made up to 20/12/97; full list of members (8 pages)
18 February 1997	Return made up to 20/12/96; no change of members (6 pages)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
7 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 February 1996	Return made up to 20/12/95; full list of members (8 pages)
19 January 1996	Location of register of members (1 page)

A. Thorburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland