| Company Name | Thornhill Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237654 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Newco (739) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 10 March 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cairn, 52 Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
| Secretary Name | Mr Stephen Mooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(5 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 196 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland |
| Director Name | Mr Brian Gillies |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 January 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 October 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Boclair Road Bearsden Glasgow G61 2AE Scotland |
| Secretary Name | Mr Alan Lovat Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(2 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 October 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 October 2007) |
| Correspondence Address | 95 Dowanhill Street Glasgow G12 9EQ Scotland |
Location
| Registered Address | Cornerstone 107 West Regent Street Glasgow Lanarkshire G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Baronsgate Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,215,768 |
| Current Liabilities | £246,998 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Administrator's progress report (15 pages) |
| 10 December 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 10 December 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 10 December 2014 | Administrator's progress report (15 pages) |
| 17 July 2014 | Administrator's progress report (18 pages) |
| 17 July 2014 | Administrator's progress report (18 pages) |
| 7 June 2014 | Notice of extension of period of Administration (1 page) |
| 7 June 2014 | Notice of extension of period of Administration (1 page) |
| 2 May 2014 | Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a (1 page) |
| 2 May 2014 | Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a (1 page) |
| 20 January 2014 | Administrator's progress report (13 pages) |
| 20 January 2014 | Administrator's progress report (13 pages) |
| 31 October 2013 | Notice of extension of period of Administration (1 page) |
| 31 October 2013 | Notice of extension of period of Administration (1 page) |
| 31 October 2013 | Notice of extension of period of Administration (1 page) |
| 31 October 2013 | Notice of extension of period of Administration (1 page) |
| 17 September 2013 | Notice of order to deal with secured property (2 pages) |
| 17 September 2013 | Notice of order to deal with secured property (2 pages) |
| 8 July 2013 | Administrator's progress report (12 pages) |
| 8 July 2013 | Administrator's progress report (12 pages) |
| 22 February 2013 | Statement of affairs with form 2.13B(SCOT) (14 pages) |
| 22 February 2013 | Statement of affairs with form 2.13B(SCOT) (14 pages) |
| 11 February 2013 | Statement of administrator's deemed proposal (1 page) |
| 11 February 2013 | Statement of administrator's deemed proposal (1 page) |
| 30 January 2013 | Statement of administrator's proposal (17 pages) |
| 30 January 2013 | Statement of administrator's proposal (17 pages) |
| 31 December 2012 | Appointment of an administrator (3 pages) |
| 31 December 2012 | Appointment of an administrator (3 pages) |
| 19 December 2012 | Registered office address changed from 203 st Vincent Street Glasgow Lanarkshire G2 5NH Scotland on 19 December 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from 203 st Vincent Street Glasgow Lanarkshire G2 5NH Scotland on 19 December 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 7 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | (9 pages) |
| 6 October 2011 | (9 pages) |
| 31 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 31 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 29 December 2010 | (7 pages) |
| 29 December 2010 | (7 pages) |
| 9 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Current accounting period shortened from 31 December 2009 to 31 August 2009 (1 page) |
| 29 September 2010 | Current accounting period shortened from 31 December 2009 to 31 August 2009 (1 page) |
| 2 June 2010 | (7 pages) |
| 2 June 2010 | (7 pages) |
| 21 October 2009 | Director's details changed for Stuart William Wilson on 3 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Stuart William Wilson on 3 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Stuart William Wilson on 3 October 2009 (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 203 st vincent street glasgow lanarkshire G2 5NH (1 page) |
| 10 November 2008 | Location of debenture register (1 page) |
| 10 November 2008 | Location of debenture register (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 203 st vincent street glasgow lanarkshire G2 5NH (1 page) |
| 6 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | (7 pages) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | (7 pages) |
| 28 October 2008 | Auditor's resignation (1 page) |
| 28 October 2008 | Auditor's resignation (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 52 prieston road bridge of weir renfrewshire PA11 3AW (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 52 prieston road bridge of weir renfrewshire PA11 3AW (1 page) |
| 1 May 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 May 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 10 March 2008 | Resolutions
|
| 10 March 2008 | Resolutions
|
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 1 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 18 January 2008 | Dec mort/charge * (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | Return made up to 03/10/07; no change of members
|
| 25 October 2007 | Return made up to 03/10/07; no change of members
|
| 17 October 2007 | Registered office changed on 17/10/07 from: 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Auditor's resignation (2 pages) |
| 13 September 2007 | Auditor's resignation (2 pages) |
| 31 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 31 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 1 November 2006 | Location of register of members (1 page) |
| 1 November 2006 | Location of register of members (1 page) |
| 1 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 1 November 2006 | Location of debenture register (1 page) |
| 1 November 2006 | Location of debenture register (1 page) |
| 1 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 26 October 2006 | Partic of mort/charge * (3 pages) |
| 26 October 2006 | Partic of mort/charge * (3 pages) |
| 19 October 2006 | Partic of mort/charge * (3 pages) |
| 19 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Resolutions
|
| 19 September 2006 | Partic of mort/charge * (3 pages) |
| 19 September 2006 | Partic of mort/charge * (3 pages) |
| 16 September 2006 | Partic of mort/charge * (7 pages) |
| 16 September 2006 | Partic of mort/charge * (7 pages) |
| 12 July 2006 | Dec mort/charge * (2 pages) |
| 12 July 2006 | Dec mort/charge * (2 pages) |
| 30 June 2006 | Partic of mort/charge * (3 pages) |
| 30 June 2006 | Partic of mort/charge * (3 pages) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 52 prieston road bridge of weir renfrewshire PA11 3AW (1 page) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 52 prieston road bridge of weir renfrewshire PA11 3AW (1 page) |
| 28 October 2005 | (7 pages) |
| 28 October 2005 | (7 pages) |
| 5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 4 October 2005 | Location of debenture register (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 3RD floor queens house 19 st vincent street glasgow strathclyde G1 2DT (1 page) |
| 4 October 2005 | Location of debenture register (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 3RD floor queens house 19 st vincent street glasgow strathclyde G1 2DT (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 7 September 2005 | Partic of mort/charge * (3 pages) |
| 7 September 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 10 August 2005 | Partic of mort/charge * (3 pages) |
| 10 August 2005 | Partic of mort/charge * (3 pages) |
| 14 June 2005 | Partic of mort/charge * (3 pages) |
| 14 June 2005 | Partic of mort/charge * (3 pages) |
| 31 May 2005 | Dec mort/charge * (2 pages) |
| 31 May 2005 | Dec mort/charge * (2 pages) |
| 24 May 2005 | Partic of mort/charge * (3 pages) |
| 24 May 2005 | Partic of mort/charge * (3 pages) |
| 19 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 3RD floor queens street 19 saint vincent place glasgow strathclyde G1 2DT (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 3RD floor queens street 19 saint vincent place glasgow strathclyde G1 2DT (1 page) |
| 5 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 20 October 2004 | (6 pages) |
| 20 October 2004 | (6 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 3 December 2003 | Dec mort/charge * (4 pages) |
| 3 December 2003 | Dec mort/charge * (4 pages) |
| 3 December 2003 | Dec mort/charge * (4 pages) |
| 3 December 2003 | Dec mort/charge * (4 pages) |
| 3 December 2003 | Dec mort/charge * (4 pages) |
| 3 December 2003 | Dec mort/charge * (4 pages) |
| 28 November 2003 | Partic of mort/charge * (5 pages) |
| 28 November 2003 | Partic of mort/charge * (5 pages) |
| 21 November 2003 | Partic of mort/charge * (6 pages) |
| 21 November 2003 | Partic of mort/charge * (6 pages) |
| 20 November 2003 | Partic of mort/charge * (5 pages) |
| 20 November 2003 | Partic of mort/charge * (5 pages) |
| 20 November 2003 | Partic of mort/charge * (5 pages) |
| 20 November 2003 | Partic of mort/charge * (5 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 16 October 2003 | Return made up to 03/10/03; full list of members
|
| 16 October 2003 | Return made up to 03/10/03; full list of members
|
| 20 September 2003 | Director's particulars changed (1 page) |
| 20 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 15 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 19 February 2003 | Partic of mort/charge * (4 pages) |
| 19 February 2003 | Partic of mort/charge * (5 pages) |
| 19 February 2003 | Partic of mort/charge * (5 pages) |
| 19 February 2003 | Partic of mort/charge * (4 pages) |
| 19 February 2003 | Partic of mort/charge * (5 pages) |
| 19 February 2003 | Partic of mort/charge * (5 pages) |
| 18 February 2003 | Company name changed newco (739) LIMITED\certificate issued on 18/02/03 (2 pages) |
| 18 February 2003 | Company name changed newco (739) LIMITED\certificate issued on 18/02/03 (2 pages) |
| 14 February 2003 | Resolutions
|
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | Statement of affairs (9 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | Resolutions
|
| 14 February 2003 | Ad 07/02/03--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 14 February 2003 | Statement of affairs (9 pages) |
| 14 February 2003 | Ad 07/02/03--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 12 February 2003 | Partic of mort/charge * (7 pages) |
| 12 February 2003 | Partic of mort/charge * (7 pages) |
| 3 October 2002 | Incorporation (24 pages) |
| 3 October 2002 | Incorporation (24 pages) |