Thornmare Investments Limited

Company Name	Thornmare Investments Limited
Company Status	Active
Company Number	SC149850
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Archibald Marshall Forrest
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(same day as company formation)
Role	Retired Production Director
Country of Residence	Scotland
Correspondence Address	Parkview Main Road, Hollybush Ayr KA6 6EZ Scotland

Director Name	Dr John Marshall Scott Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(same day as company formation)
Role	Retired Agricultural Scientist
Country of Residence	Scotland
Correspondence Address	Gorsefield Kinfauns Castle Gardens Perth PH2 7JZ Scotland

Director Name	Elizabeth Marion Tulloch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(same day as company formation)
Role	Community Occupational Therapy
Country of Residence	Scotland
Correspondence Address	Inverawne 33 Midton Road Ayr KA7 2SG Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	28 April 2008(14 years, 1 month after company formation)
Appointment Duration	16 years
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Kidstons (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland

Location

Registered Address	C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,430,039
Cash	£367,339
Current Liabilities	£262,035

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 September 2017	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 84,264 (7 pages)
29 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 84,264 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 84,264 (7 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 84,264 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 84,264 (7 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 84,264 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Secretary's details changed for Lindsays on 24 March 2012 (2 pages)
3 April 2012	Secretary's details changed for Lindsays on 24 March 2012 (2 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Secretary's details changed for Lindsays on 24 March 2011 (2 pages)
31 March 2011	Director's details changed for David Archibald Marshall Forrest on 24 March 2011 (2 pages)
31 March 2011	Director's details changed for David Archibald Marshall Forrest on 24 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Lindsays on 24 March 2011 (2 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
7 April 2010	Director's details changed for Doctor John Marshall Scott Forrest on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Elizabeth Marion Tulloch on 24 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Lindsays Ws on 24 March 2010 (2 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for David Archibald Marshall Forrest on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Elizabeth Marion Tulloch on 24 March 2010 (2 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Secretary's details changed for Lindsays Ws on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Doctor John Marshall Scott Forrest on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for David Archibald Marshall Forrest on 24 March 2010 (2 pages)
29 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
29 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
29 June 2009	Memorandum and Articles of Association (6 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 June 2009	Memorandum and Articles of Association (6 pages)
6 May 2009	Return made up to 24/03/09; full list of members (4 pages)
6 May 2009	Secretary's change of particulars / lindsays ws / 24/03/2009 (1 page)
6 May 2009	Return made up to 24/03/09; full list of members (4 pages)
6 May 2009	Secretary's change of particulars / lindsays ws / 24/03/2009 (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (13 pages)
3 December 2008	Full accounts made up to 31 March 2008 (13 pages)
4 July 2008	Secretary appointed lindsays ws (1 page)
4 July 2008	Appointment terminated secretary kidstons (1 page)
4 July 2008	Appointment terminated secretary kidstons (1 page)
4 July 2008	Secretary appointed lindsays ws (1 page)
26 June 2008	Return made up to 24/03/08; full list of members (4 pages)
26 June 2008	Secretary's change of particulars / kidstons & co solicitors / 24/03/2008 (1 page)
26 June 2008	Secretary's change of particulars / kidstons & co solicitors / 24/03/2008 (1 page)
26 June 2008	Return made up to 24/03/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 March 2007 (17 pages)
22 January 2008	Full accounts made up to 31 March 2007 (17 pages)
4 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2007	Full accounts made up to 31 March 2006 (13 pages)
25 January 2007	Full accounts made up to 31 March 2006 (13 pages)
11 April 2006	Return made up to 24/03/06; full list of members (7 pages)
11 April 2006	Return made up to 24/03/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 April 2005	Return made up to 24/03/05; full list of members (7 pages)
5 April 2005	Return made up to 24/03/05; full list of members (7 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 April 2004	Return made up to 24/03/04; full list of members (7 pages)
5 April 2004	Return made up to 24/03/04; full list of members (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
30 March 2001	Return made up to 24/03/01; full list of members (7 pages)
30 March 2001	Return made up to 24/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
30 March 2000	Return made up to 24/03/00; full list of members (7 pages)
30 March 2000	Return made up to 24/03/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
7 April 1999	Return made up to 24/03/99; no change of members (4 pages)
7 April 1999	Return made up to 24/03/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
16 April 1998	Return made up to 24/03/98; full list of members (6 pages)
16 April 1998	Return made up to 24/03/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
1 April 1997	Return made up to 24/03/97; no change of members (4 pages)
1 April 1997	Return made up to 24/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 May 1996	Ad 17/04/96--------- Â£ si 3@1=3 Â£ ic 84266/84269 (2 pages)
20 May 1996	Particulars of contract relating to shares (3 pages)
20 May 1996	Particulars of contract relating to shares (3 pages)
20 May 1996	Ad 17/04/96--------- Â£ si 3@1=3 Â£ ic 84263/84266 (2 pages)
20 May 1996	Ad 17/04/96--------- Â£ si 3@1=3 Â£ ic 84266/84269 (2 pages)
20 May 1996	Ad 17/04/96--------- Â£ si 3@1=3 Â£ ic 84263/84266 (2 pages)
20 May 1996	Particulars of contract relating to shares (3 pages)
20 May 1996	Particulars of contract relating to shares (3 pages)
17 April 1996	Return made up to 24/03/96; no change of members (4 pages)
17 April 1996	Return made up to 24/03/96; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 August 1994	Memorandum and Articles of Association (9 pages)
12 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 August 1994	Memorandum and Articles of Association (9 pages)

Thornmare Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland