Andrew Thomas Residential Limited

Company Name	Andrew Thomas Residential Limited
Company Status	Dissolved
Company Number	SC238397
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Thorburn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 October 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Mountjoy Terrace Musselburgh EH21 6JR Scotland

Director Name	Margaret Thorburn
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Mountjoy Terrace Musselburgh EH21 6JR Scotland

Secretary Name	Margaret Thorburn
Nationality	British
Status	Closed
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Mountjoy Terrace Musselburgh EH21 6JR Scotland

Director Name	Kirstie Thomson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(10 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Sherwood Crescent Bonnyrigg Midlothian EH19 3ND Scotland

Director Name	Jamie Thorburn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(10 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 October 2020)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Mountjoy Terrace Musselburgh East Lothian EH21 6JR Scotland

Secretary Name	Mr James Thorburn
Nationality	Scottish
Status	Closed
Appointed	15 August 2003(10 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 October 2020)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Mountjoy Terrace Musselburgh EH21 6JR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	108/3 Market Street Musselburgh Midlothian EH21 6QA Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

502 at £1	James Thorburn 50.20% Ordinary
250 at £1	Jamie Thorburn 25.00% Ordinary
124 at £1	Kirsty Thomson 12.40% Ordinary
124 at £1	Margaret Thorburn 12.40% Ordinary

Financials

Year	2014
Net Worth	-£429,048
Current Liabilities	£1,764,637

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

8 August 2008	Delivered on: 12 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 new street, musselburgh. Outstanding
9 June 2003	Delivered on: 13 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 new street, musselburgh. Outstanding
25 April 2003	Delivered on: 30 April 2003 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

24 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (8 pages)
13 January 2016	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (8 pages)
13 January 2016	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (8 pages)
12 January 2016	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (8 pages)
7 January 2016	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (8 pages)
20 November 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to 108/3 Market Street Musselburgh Midlothian EH21 6QA on 20 November 2015 (2 pages)
9 September 2015	Notice of ceasing to act as receiver or manager (1 page)
8 July 2011	Registered office address changed from 108/3 Market Street Musselburgh Midlothian EH21 6QA on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from 108/3 Market Street Musselburgh Midlothian EH21 6QA on 8 July 2011 (2 pages)
16 June 2011	Notice of receiver's report (19 pages)
28 April 2011	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
31 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 1,000 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
11 May 2010	Director's details changed for Kirstie Thomson on 18 October 2009 (2 pages)
11 May 2010	Director's details changed for Margaret Thorburn on 18 October 2009 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Amended accounts made up to 31 December 2008 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 18/10/08; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 November 2007	Return made up to 18/10/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 18/10/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 December 2005	Return made up to 18/10/05; full list of members (9 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 December 2004	Return made up to 18/10/04; full list of members (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 January 2004	Return made up to 18/10/03; full list of members (8 pages)
16 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 7 new street musselburgh EH21 6JH (1 page)
13 June 2003	Partic of mort/charge * (5 pages)
15 May 2003	Ad 01/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 April 2003	Partic of mort/charge * (7 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Incorporation (16 pages)

Andrew Thomas Residential Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland