| Company Name | Thorntrees Amenity Limited |
|---|---|
| Directors | Paul Dominic Greenhalgh and Christian Alexander Meyer |
| Company Status | Active |
| Company Number | SC235908 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Paul Dominic Greenhalgh |
|---|---|
| Date of Birth | January 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(14 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 13 And 14 Tweed Horizons Business Centre Newtown St Boswells Melrose TD6 0SG Scotland |
| Director Name | Mr Christian Alexander Meyer |
|---|---|
| Date of Birth | January 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 September 2016(14 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Units 13 And 14 Tweed Horizons Business Centre Newtown St Boswells Melrose TD6 0SG Scotland |
| Secretary Name | Mr Paul Dominic Greenhalgh |
|---|---|
| Status | Current |
| Appointed | 02 September 2016(14 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | Units 13 And 14 Tweed Horizons Business Centre Newtown St Boswells Melrose TD6 0SG Scotland |
| Director Name | Mr Alexander Michael Dooner |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heartsease Manorhill House Selkirk Scottish Borders TD7 5LS Scotland |
| Secretary Name | Mrs Rosalind Ruth Dooner |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | Heartsease Manorhill House Selkirk Scottish Borders TD7 5LS Scotland |
| Director Name | Mrs Rosalind Ruth Dooner |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 August 2004(2 years after company formation) |
| Appointment Duration | 12 years (resigned 02 September 2016) |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | Heartsease Manorhill House Selkirk Scottish Borders TD7 5LS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | thorntreesamenity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01835 823635 |
| Telephone region | St Boswells |
Location
| Registered Address | Units 13 And 14 Tweed Horizons Business Centre Newtown St Boswells Melrose TD6 0SG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 65 at £1 | Alexander Michael Dooner 65.00% Ordinary |
|---|---|
| 5 at £1 | Susan Arnold 5.00% Ordinary |
| 30 at £1 | Rosalind Ruth Dooner 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,974 |
| Cash | £177 |
| Current Liabilities | £83,976 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 March 2024 (2 months, 3 weeks from now) |
Charges
| 22 December 2002 | Delivered on: 30 December 2002 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
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 August 2019 | Registered office address changed from The Old Wool Store, Langlands Mill, Newtown St Boswells Melrose Roxburghshire TD6 0SF to Units 13 and 14 Tweed Horizons Business Centre Newtown St Boswells Melrose TD6 0SG on 15 August 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 October 2016 | Termination of appointment of Alexander Michael Dooner as a director on 2 September 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Paul Dominic Greenhalgh as a director on 2 September 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Paul Dominic Greenhalgh as a director on 2 September 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Christian Alexander Meyer as a director on 2 September 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Alexander Michael Dooner as a director on 2 September 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Rosalind Ruth Dooner as a director on 2 September 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Paul Dominic Greenhalgh as a secretary on 2 September 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Rosalind Ruth Dooner as a secretary on 2 September 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Christian Alexander Meyer as a director on 2 September 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Rosalind Ruth Dooner as a director on 2 September 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Paul Dominic Greenhalgh as a secretary on 2 September 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Rosalind Ruth Dooner as a secretary on 2 September 2016 (1 page) |
| 15 September 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 15 September 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 26 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 27 August 2010 | Director's details changed for Alexander Michael Dooner on 23 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Alexander Michael Dooner on 23 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Rosalind Ruth Dooner on 23 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Rosalind Ruth Dooner on 23 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 23 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 16 April 2010 | Resolutions
|
| 16 April 2010 | Resolutions
|
| 27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 22 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 31 August 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 1 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 7 July 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 7 July 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 30 December 2002 | Partic of mort/charge * (6 pages) |
| 30 December 2002 | Partic of mort/charge * (6 pages) |
| 25 November 2002 | Ad 06/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 November 2002 | Ad 06/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |