| Company Name | Thorniewood Properties Limited |
|---|---|
| Director | Douglas Allen |
| Company Status | Active |
| Company Number | SC157021 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Douglas Allen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hillview Crescent Uddingston Glasgow G71 6DW Scotland |
| Secretary Name | Mrs Ann Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hillview Crescent Uddingston Glasgow G71 6DW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,953 |
| Cash | £5,074 |
| Current Liabilities | £442,557 |
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 | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 3 June 1998 | Delivered on: 12 June 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 russell gardens,uddingston. Outstanding |
|---|---|
| 15 January 1996 | Delivered on: 18 January 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 ivy road,viewpark,uddingston. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 24 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 27 June 2019 | Secretary's details changed for Mrs Ann Allen on 27 June 2019 (1 page) |
| 27 June 2019 | Director's details changed for Douglas Allen on 27 June 2019 (2 pages) |
| 27 June 2019 | Change of details for Mrs Ann Allen as a person with significant control on 27 June 2019 (2 pages) |
| 27 June 2019 | Change of details for Mr Douglas Allen as a person with significant control on 27 June 2019 (2 pages) |
| 24 October 2018 | Confirmation statement made on 21 October 2018 with updates (5 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 1 November 2017
|
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (8 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 30 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 24 December 2002 | Dec mort/charge release * (4 pages) |
| 24 December 2002 | Dec mort/charge release * (4 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 March 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: unit 2 peacock cross industrial estate hamilton ML3 9AU (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: unit 2 peacock cross industrial estate hamilton ML3 9AU (1 page) |
| 12 June 1998 | Partic of mort/charge * (5 pages) |
| 12 June 1998 | Partic of mort/charge * (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 May 1997 | Return made up to 29/03/97; no change of members
|
| 12 May 1997 | Return made up to 29/03/97; no change of members
|
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 18 January 1996 | Partic of mort/charge * (6 pages) |
| 18 January 1996 | Partic of mort/charge * (6 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: unit 2 peacock industrial estate hamilton ML3 9AY (1 page) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: unit 2 peacock industrial estate hamilton ML3 9AY (1 page) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 29 March 1995 | Incorporation (16 pages) |