Thorbay Limited

Company Name	Thorbay Limited
Company Status	Dissolved
Company Number	SC142306
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	18 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mrs Josiphine Riley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 March 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland

Director Name	Alastair James Bradshaw Scholes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Craigiefield House St Ola Kirkwall Isle Of Orkney KW15 1TB Scotland

Director Name	Mr Bruce Martyn Mainland
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cott Rousay Orkney Isle Of Orkney KW17 2PT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Howard Nicol Firth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 1997)
Role	Company Director
Correspondence Address	12 Craigiefield Park St Ola Kirkwall Isle Of Orkney KW15 1TE Scotland

Director Name	Ronald Henry Gilbert
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 1997)
Role	Chief Executive
Correspondence Address	High Tor Annfield Crescent Kirkwall Isle Of Orkney KW15 1NS Scotland

Director Name	Angus Macintosh Sinclair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 01 April 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Beaufort House Downies Lane Stromness Orkney KW16 3EP Scotland

Director Name	Ms Elizabeth Jane Ryder
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Nelson Street Edinburgh Midlothian EH3 6LJ Scotland

Director Name	Joseph James Nicholson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Soleyd Olsch 900 Vagur Suderoy Foreign Faroe Islands

Director Name	Jeremy Baster
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 1993)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Tornaveen Easthill Kirkwall Isle Of Orkney KW15 1LY Scotland

Director Name	Dr Francis Clark
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	4 years (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Denside,Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Kaare John Eikrem
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Boegaten 25 6008 Aalesund 6008 Norway

Secretary Name	Ms Elizabeth Jane Ryder
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Nelson Street Edinburgh Midlothian EH3 6LJ Scotland

Director Name	Jp Ian Wood Argo
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 June 1994)
Role	Managing Director
Correspondence Address	Toomal Back Rd Stromness Isle Of Orkney KW16 3JU Scotland

Director Name	George Stevenson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1997)
Role	Farmer
Correspondence Address	Carmidel Finstown Orkney KW17 2JU Scotland

Director Name	Dr John Flett Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1997)
Role	Consultant Geologist
Country of Residence	Scotland
Correspondence Address	The Park Hillside Road Stromness Orkney KW16 3AH Scotland

Secretary Name	Jeremy Baster
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tornaveen Easthill Kirkwall Isle Of Orkney KW15 1LY Scotland

Secretary Name	Angus Macintosh Sinclair
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Vins Hamar Hillside Road Stromness Isle Of Orkney KW16 3AH Scotland

Director Name	Dr John Flett Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Park Hillside Road Stromness Orkney KW16 3AH Scotland

Director Name	Mrs Josephine Jane Sinclair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beaufort House Downies Lane Stromness Orkney KW16 3EP Scotland

Secretary Name	Ian Renshaw Stewart
Nationality	British
Status	Resigned
Appointed	10 April 1997(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Arbor Court Banchory Kincardineshire AB31 3RF Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	22 March 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 November 2007(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2012)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Turnover	£216,994
Gross Profit	-£238,290
Net Worth	£11,461,632
Cash	£9,415,000
Current Liabilities	£1,027,955

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 March 2018	Final Gazette dissolved following liquidation (1 page)
18 December 2017	Notice of final meeting of creditors (3 pages)
18 December 2017	Notice of final meeting of creditors (3 pages)
8 April 2014	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 8 April 2014 (2 pages)
20 February 2014	Registered office address changed from 18 Queens Road Aberdeen Grampian AB15 4ZT on 20 February 2014 (2 pages)
20 February 2014	Registered office address changed from 18 Queens Road Aberdeen Grampian AB15 4ZT on 20 February 2014 (2 pages)
19 February 2014	Court order notice of winding up (1 page)
19 February 2014	Court order notice of winding up (1 page)
19 February 2014	Notice of winding up order (1 page)
19 February 2014	Notice of winding up order (1 page)
8 January 2014	Company name changed orcades viking LIMITED\certificate issued on 08/01/14 CONNOT ‐ (3 pages)
8 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-12 (1 page)
8 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-12 (1 page)
8 January 2014	Company name changed orcades viking LIMITED\certificate issued on 08/01/14 CONNOT ‐ (3 pages)
7 January 2014	Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland on 7 January 2014 (2 pages)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
2 August 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
19 September 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
18 September 2012	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 18 September 2012 (1 page)
14 September 2012	Compulsory strike-off action has been suspended (1 page)
14 September 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 2,008,500 (5 pages)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 2,008,500 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 39 (6 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 39 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 April 2011	Full accounts made up to 30 November 2009 (22 pages)
14 April 2011	Full accounts made up to 30 November 2009 (22 pages)
1 April 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
1 April 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 March 2009 (22 pages)
26 November 2010	Full accounts made up to 31 March 2009 (22 pages)
2 November 2010	Company name changed glenlochy LIMITED\certificate issued on 02/11/10 CONNOT ‐ (3 pages)
2 November 2010	Company name changed glenlochy LIMITED\certificate issued on 02/11/10 CONNOT ‐ (3 pages)
2 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (1 page)
2 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (1 page)
15 September 2010	Memorandum and Articles of Association (23 pages)
15 September 2010	Memorandum and Articles of Association (23 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2010	Full accounts made up to 31 March 2008 (20 pages)
6 July 2010	Full accounts made up to 31 March 2008 (20 pages)
15 April 2010	Memorandum and Articles of Association (24 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2010	Memorandum and Articles of Association (24 pages)
15 April 2010	Statement of company's objects (2 pages)
14 April 2010	Appointment of Josiphine Riley as a director (3 pages)
14 April 2010	Termination of appointment of Angus Sinclair as a director (2 pages)
14 April 2010	Appointment of Josiphine Riley as a director (3 pages)
14 April 2010	Termination of appointment of Angus Sinclair as a director (2 pages)
2 March 2010	Full accounts made up to 31 March 2007 (21 pages)
2 March 2010	Full accounts made up to 31 March 2007 (21 pages)
2 March 2010	Full accounts made up to 31 March 2006 (21 pages)
2 March 2010	Full accounts made up to 31 March 2006 (21 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
19 January 2010	Termination of appointment of Josephine Sinclair as a director (2 pages)
19 January 2010	Termination of appointment of Josephine Sinclair as a director (2 pages)
19 January 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (3 pages)
4 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Company name changed orcades viking LIMITED\certificate issued on 29/05/09 (2 pages)
29 May 2009	Company name changed orcades viking LIMITED\certificate issued on 29/05/09 (2 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
8 February 2008	Full accounts made up to 31 March 2005 (24 pages)
8 February 2008	Full accounts made up to 31 March 2005 (24 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Location of register of members (1 page)
13 November 2007	Registered office changed on 13/11/07 from: vins hamar hillside road stromness isle of orkney KW16 3AH (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: vins hamar hillside road stromness isle of orkney KW16 3AH (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
26 July 2007	Full accounts made up to 31 March 2004 (17 pages)
26 July 2007	Full accounts made up to 31 March 2004 (17 pages)
19 April 2007	Return made up to 28/01/07; full list of members (6 pages)
19 April 2007	Return made up to 28/01/07; full list of members (6 pages)
13 April 2006	Dec mort/charge * (2 pages)
13 April 2006	Dec mort/charge * (2 pages)
21 March 2006	Memorandum and Articles of Association (34 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2006	Memorandum and Articles of Association (34 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2006	Partic of mort/charge * (4 pages)
17 March 2006	Partic of mort/charge * (4 pages)
1 February 2006	Return made up to 28/01/06; full list of members (3 pages)
1 February 2006	Return made up to 28/01/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 March 2003 (16 pages)
21 October 2005	Full accounts made up to 31 March 2003 (16 pages)
11 July 2005	Return made up to 28/01/05; full list of members (6 pages)
11 July 2005	Return made up to 28/01/05; full list of members (6 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	Auditor's resignation (1 page)
11 May 2004	Location of register of members (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Return made up to 28/01/04; full list of members (6 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Location of register of members (1 page)
11 May 2004	Return made up to 28/01/04; full list of members (6 pages)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Auditor's resignation (1 page)
21 January 2004	Auditor's resignation (1 page)
29 May 2003	Dec mort/charge * (2 pages)
29 May 2003	Dec mort/charge * (6 pages)
29 May 2003	Dec mort/charge * (4 pages)
29 May 2003	Dec mort/charge * (4 pages)
29 May 2003	Dec mort/charge * (4 pages)
29 May 2003	Dec mort/charge * (6 pages)
29 May 2003	Dec mort/charge * (2 pages)
29 May 2003	Dec mort/charge * (4 pages)
12 March 2003	Dec mort/charge * (4 pages)
12 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (5 pages)
7 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (5 pages)
7 March 2003	Dec mort/charge * (5 pages)
7 March 2003	Dec mort/charge * (5 pages)
7 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (4 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
4 December 2002	Partic of mort/charge * (5 pages)
4 December 2002	Partic of mort/charge * (5 pages)
27 July 2002	Alterations to a floating charge (10 pages)
27 July 2002	Alterations to a floating charge (7 pages)
27 July 2002	Alterations to a floating charge (10 pages)
27 July 2002	Alterations to a floating charge (7 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
15 July 2002	Dec mort/charge * (4 pages)
15 July 2002	Dec mort/charge * (4 pages)
5 July 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
5 July 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
17 May 2002	Â£ ic 2780000/2008500 02/05/02 Â£ sr 771500@1=771500 (1 page)
17 May 2002	Â£ ic 2780000/2008500 02/05/02 Â£ sr 771500@1=771500 (1 page)
15 May 2002	Resolutions RES13 ‐ Share purchase agreed 02/05/02 (1 page)
15 May 2002	Resolutions RES13 ‐ Share purchase agreed 02/05/02 (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (5 pages)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (5 pages)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (4 pages)
20 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
25 June 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
20 February 2001	Return made up to 28/01/01; full list of members (8 pages)
20 February 2001	Return made up to 28/01/01; full list of members (8 pages)
8 June 2000	Full accounts made up to 31 March 2000 (17 pages)
8 June 2000	Full accounts made up to 31 March 2000 (17 pages)
29 February 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 February 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 1999	Full accounts made up to 31 March 1999 (17 pages)
17 June 1999	Full accounts made up to 31 March 1999 (17 pages)
24 February 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1998	Full accounts made up to 31 March 1998 (16 pages)
4 June 1998	Full accounts made up to 31 March 1998 (16 pages)
20 February 1998	Return made up to 28/01/98; full list of members (8 pages)
20 February 1998	Return made up to 28/01/98; full list of members (8 pages)
18 September 1997	Full accounts made up to 31 March 1997 (14 pages)
18 September 1997	Full accounts made up to 31 March 1997 (14 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New director appointed (1 page)
25 April 1997	New director appointed (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
24 April 1997	Partic of mort/charge * (5 pages)
24 April 1997	Partic of mort/charge * (5 pages)
21 April 1997	Partic of mort/charge * (5 pages)
21 April 1997	Partic of mort/charge * (5 pages)
15 April 1997	Alterations to a floating charge (13 pages)
15 April 1997	Alterations to a floating charge (13 pages)
11 April 1997	Partic of mort/charge * (5 pages)
11 April 1997	Partic of mort/charge * (5 pages)
10 April 1997	Partic of mort/charge * (3 pages)
10 April 1997	Partic of mort/charge * (7 pages)
10 April 1997	Partic of mort/charge * (3 pages)
10 April 1997	Partic of mort/charge * (7 pages)
8 April 1997	Alterations to a floating charge (13 pages)
8 April 1997	Alterations to a floating charge (13 pages)
8 April 1997	Alterations to a floating charge (13 pages)
8 April 1997	Alterations to a floating charge (13 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 8 broad street kirkwall orkney (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1997	Memorandum and Articles of Association (29 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Memorandum and Articles of Association (29 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Ad 26/03/97--------- Â£ si 780000@1=780000 Â£ ic 2000000/2780000 (2 pages)
3 April 1997	Ad 26/03/97--------- Â£ si 780000@1=780000 Â£ ic 2000000/2780000 (2 pages)
3 April 1997	Nc inc already adjusted 26/03/97 (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: 8 broad street kirkwall orkney (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Nc inc already adjusted 26/03/97 (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Partic of mort/charge * (35 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Partic of mort/charge * (35 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
2 April 1997	Dec mort/charge * (2 pages)
1 April 1997	Partic of mort/charge * (4 pages)
1 April 1997	Partic of mort/charge * (4 pages)
1 April 1997	Partic of mort/charge * (12 pages)
1 April 1997	Partic of mort/charge * (12 pages)
21 February 1997	Return made up to 28/01/97; full list of members (8 pages)
21 February 1997	Return made up to 28/01/97; full list of members (8 pages)
29 August 1996	Full accounts made up to 31 March 1996 (14 pages)
29 August 1996	Full accounts made up to 31 March 1996 (14 pages)
26 February 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 September 1995	Full accounts made up to 31 March 1995 (12 pages)
7 February 1995	Return made up to 28/01/95; no change of members (6 pages)
7 February 1995	Return made up to 28/01/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 October 1994	Full accounts made up to 31 March 1994 (14 pages)
21 October 1994	Full accounts made up to 31 March 1994 (14 pages)
2 March 1994	Return made up to 28/01/94; full list of members (7 pages)
2 March 1994	Return made up to 28/01/94; full list of members (7 pages)
15 June 1993	Particulars of contract relating to shares (3 pages)
15 June 1993	Particulars of contract relating to shares (3 pages)
15 June 1993	Particulars of contract relating to shares (3 pages)
15 June 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Ad 02/03/93--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
26 April 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Particulars of contract relating to shares (3 pages)
26 April 1993	Ad 02/03/93--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
11 March 1993	Memorandum and Articles of Association (12 pages)
11 March 1993	Memorandum and Articles of Association (12 pages)
28 January 1993	Incorporation (17 pages)
28 January 1993	Incorporation (17 pages)
28 January 1993	Certificate of incorporation (1 page)
28 January 1993	Certificate of incorporation (1 page)

Thorbay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland