Kilmarnock
Ayrshire
KA2 0BH
Scotland
Director Name | Mr William Murdoch Johnstone |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 28 January 1991(same day as company formation) |
Role | Nursing Home Director |
Country of Residence | Scotland |
Correspondence Address | Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH Scotland |
Director Name | Mrs Agnes Murray Murphy Johnstone |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 1991(1 week, 3 days after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH Scotland |
Secretary Name | Mr David John Brown |
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Nationality | British |
Status | Current |
Appointed | 15 November 2007(16 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH Scotland |
Secretary Name | Mr Richard Bell Johnstone |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Erskine Road Giffnock Glasgow G46 6TH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | thorntoun.co.uk |
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Email address | [email protected] |
Telephone | 01563 572626 |
Telephone region | Kilmarnock |
Registered Address | Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | 2 other UK companies use this postal address |
8k at £1 | Thorntoun Estate LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,771,250 |
Gross Profit | £1,285,076 |
Net Worth | £4,554,881 |
Cash | £76,341 |
Current Liabilities | £980,451 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
24 March 1992 | Delivered on: 30 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The mansion house, offices, stables, lodges, gardener's house, gargens and policy grounds of thornton known as thorntoun school, by crosshouse, kilmarnock. Outstanding |
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15 October 1991 | Delivered on: 24 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
30 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
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15 November 2023 | Full accounts made up to 31 March 2023 (23 pages) |
31 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
9 December 2022 | Full accounts made up to 31 March 2022 (23 pages) |
28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
23 December 2021 | Full accounts made up to 31 March 2021 (24 pages) |
6 April 2021 | Registered office address changed from 30 Miller Road Ayr KA7 2AY to Thorntoun Estate Crosshouse Kilmarnock Ayrshire KA2 0BH on 6 April 2021 (1 page) |
28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
14 December 2020 | Full accounts made up to 31 March 2020 (23 pages) |
3 September 2020 | Second filing of Confirmation Statement dated 28 January 2020 (2 pages) |
2 September 2020 | Statement of capital following an allotment of shares on 2 September 2019
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28 January 2020 | Confirmation statement made on 28 January 2020 with no updates
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19 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
30 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
21 December 2018 | Full accounts made up to 31 March 2018 (22 pages) |
5 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
14 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
14 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
30 January 2017 | Director's details changed for Mrs Agnes Murray Murphy Johnstone on 30 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mrs Agnes Murray Murphy Johnstone on 30 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr William Murdoch Johnstone on 30 January 2017 (2 pages) |
30 January 2017 | Secretary's details changed for Mr David John Brown on 30 January 2017 (1 page) |
30 January 2017 | Director's details changed for Mr Richard Bell Johnstone on 30 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr Richard Bell Johnstone on 30 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr William Murdoch Johnstone on 30 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Secretary's details changed for Mr David John Brown on 30 January 2017 (1 page) |
20 December 2016 | Full accounts made up to 31 March 2016 (24 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (24 pages) |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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14 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
14 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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10 October 2014 | Full accounts made up to 31 March 2014 (18 pages) |
10 October 2014 | Full accounts made up to 31 March 2014 (18 pages) |
24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
21 November 2013 | Director's details changed for Mr Richard Bell Johnstone on 1 October 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Richard Bell Johnstone on 1 October 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Richard Bell Johnstone on 1 October 2013 (2 pages) |
31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (19 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (19 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
9 March 2010 | Director's details changed for Richard Bell Johnstone on 28 January 2010 (2 pages) |
9 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Mr William Murdoch Johnstone on 28 January 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr William Murdoch Johnstone on 28 January 2010 (2 pages) |
9 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Richard Bell Johnstone on 28 January 2010 (2 pages) |
9 March 2010 | Director's details changed for Agnes Murray Murphy Johnstone on 28 January 2010 (2 pages) |
9 March 2010 | Director's details changed for Agnes Murray Murphy Johnstone on 28 January 2010 (2 pages) |
2 February 2010 | Full accounts made up to 31 March 2009 (20 pages) |
2 February 2010 | Full accounts made up to 31 March 2009 (20 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
11 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
11 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
8 April 2008 | Resolutions
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8 April 2008 | Resolutions
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8 April 2008 | Declaration of assistance for shares acquisition (5 pages) |
8 April 2008 | Declaration of assistance for shares acquisition (5 pages) |
4 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
4 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (22 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (22 pages) |
18 December 2007 | New secretary appointed (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New secretary appointed (1 page) |
18 December 2007 | Secretary resigned (1 page) |
28 June 2007 | Resolutions
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28 June 2007 | Resolutions
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30 January 2007 | Return made up to 28/01/07; full list of members (3 pages) |
30 January 2007 | Return made up to 28/01/07; full list of members (3 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
6 March 2006 | Return made up to 28/01/06; full list of members (3 pages) |
6 March 2006 | Return made up to 28/01/06; full list of members (3 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
11 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
11 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
5 December 2004 | Full accounts made up to 31 March 2004 (19 pages) |
5 December 2004 | Full accounts made up to 31 March 2004 (19 pages) |
9 February 2004 | Return made up to 28/01/04; full list of members
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9 February 2004 | Return made up to 28/01/04; full list of members
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1 September 2003 | Full accounts made up to 31 March 2003 (19 pages) |
1 September 2003 | Full accounts made up to 31 March 2003 (19 pages) |
11 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
30 April 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
30 April 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
8 February 2002 | Return made up to 28/01/02; full list of members
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8 February 2002 | Return made up to 28/01/02; full list of members
|
6 September 2001 | Full accounts made up to 5 April 2001 (19 pages) |
6 September 2001 | Full accounts made up to 5 April 2001 (19 pages) |
6 September 2001 | Full accounts made up to 5 April 2001 (19 pages) |
19 February 2001 | Return made up to 28/01/01; full list of members
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19 February 2001 | Return made up to 28/01/01; full list of members
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29 June 2000 | Full accounts made up to 5 April 2000 (18 pages) |
29 June 2000 | Full accounts made up to 5 April 2000 (18 pages) |
29 June 2000 | Full accounts made up to 5 April 2000 (18 pages) |
24 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
24 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
14 July 1999 | Full accounts made up to 5 April 1999 (18 pages) |
14 July 1999 | Full accounts made up to 5 April 1999 (18 pages) |
14 July 1999 | Full accounts made up to 5 April 1999 (18 pages) |
28 January 1999 | Return made up to 28/01/99; no change of members (4 pages) |
28 January 1999 | Return made up to 28/01/99; no change of members (4 pages) |
18 June 1998 | Full accounts made up to 5 April 1998 (18 pages) |
18 June 1998 | Full accounts made up to 5 April 1998 (18 pages) |
18 June 1998 | Full accounts made up to 5 April 1998 (18 pages) |
22 December 1997 | Ad 01/12/97--------- £ si 600@1=600 £ ic 7400/8000 (2 pages) |
22 December 1997 | Ad 01/12/97--------- £ si 600@1=600 £ ic 7400/8000 (2 pages) |
17 September 1997 | Full accounts made up to 5 April 1997 (18 pages) |
17 September 1997 | Full accounts made up to 5 April 1997 (18 pages) |
17 September 1997 | Full accounts made up to 5 April 1997 (18 pages) |
27 February 1997 | Return made up to 28/01/97; change of members
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27 February 1997 | Return made up to 28/01/97; change of members
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3 January 1997 | Ad 12/12/96--------- £ si 600@1=600 £ ic 6800/7400 (2 pages) |
3 January 1997 | Ad 12/12/96--------- £ si 600@1=600 £ ic 6800/7400 (2 pages) |
21 October 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
21 October 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
21 October 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
31 January 1996 | Return made up to 28/01/96; full list of members (6 pages) |
31 January 1996 | Return made up to 28/01/96; full list of members (6 pages) |
18 December 1995 | Ad 13/12/95--------- £ si 600@1=600 £ ic 6200/6800 (2 pages) |
18 December 1995 | Ad 13/12/95--------- £ si 600@1=600 £ ic 6200/6800 (2 pages) |
20 November 1995 | Full accounts made up to 5 April 1995 (7 pages) |
20 November 1995 | Full accounts made up to 5 April 1995 (7 pages) |
20 November 1995 | Full accounts made up to 5 April 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
11 December 1994 | Ad 07/12/94--------- £ si 600@1=600 £ ic 5600/6200 (2 pages) |
11 December 1994 | Ad 07/12/94--------- £ si 600@1=600 £ ic 5600/6200 (2 pages) |
6 January 1994 | Ad 14/12/93--------- £ si 600@1=600 £ ic 5000/5600 (2 pages) |
6 January 1994 | Ad 14/12/93--------- £ si 600@1=600 £ ic 5000/5600 (2 pages) |
21 December 1992 | Ad 15/12/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
21 December 1992 | Ad 15/12/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
7 April 1991 | New director appointed (2 pages) |
7 April 1991 | New director appointed (2 pages) |
29 January 1991 | New secretary appointed;director resigned;new director appointed (2 pages) |
29 January 1991 | New secretary appointed;director resigned;new director appointed (2 pages) |
28 January 1991 | Incorporation (10 pages) |
28 January 1991 | Incorporation (10 pages) |