Thornbrae Limited

Company Name	Thornbrae Limited
Company Status	Active
Company Number	SC242804
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Peter John Corsie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(2 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	37 The Spinney Edinburgh Lothian EH17 7LE Scotland

Director Name	Suzanne Corsie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(2 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Telephonist
Country of Residence	United Kingdom
Correspondence Address	37 The Spinney Edinburgh Lothian EH17 7LE Scotland

Secretary Name	Suzanne Corsie
Nationality	British
Status	Current
Appointed	06 February 2003(2 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Telephonist
Country of Residence	United Kingdom
Correspondence Address	37 The Spinney Edinburgh Lothian EH17 7LE Scotland

Director Name	Mrs Mickela Joan Louise Scotland
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Clinical Support Worker
Country of Residence	Scotland
Correspondence Address	166 Lea Rig Forth Lanark ML11 8AL Scotland

Director Name	John Lindsay Mann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 18 March 2003)
Role	Taxi Operator
Correspondence Address	21 Easter Currie Terrace Currie Lothian EH14 5LF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	37 The Spinney Edinburgh Lothian EH17 7LE Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

1 at £1	Peter Corsie 50.00% Ordinary
1 at £1	Suzanne Corsie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,205
Current Liabilities	£12,205

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
13 May 2023	Compulsory strike-off action has been discontinued (1 page)
12 May 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
10 May 2022	Micro company accounts made up to 31 January 2022 (3 pages)
25 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
25 November 2020	Appointment of Mrs Mickela Joan Louise Scotland as a director on 25 November 2020 (2 pages)
12 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 January 2018	Notification of Suzanne Corsie as a person with significant control on 11 January 2017 (2 pages)
12 January 2018	Notification of Suzanne Corsie as a person with significant control on 11 January 2017 (2 pages)
29 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (5 pages)
25 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Suzanne Corsie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter John Corsie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter John Corsie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Suzanne Corsie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Suzanne Corsie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter John Corsie on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2008	Return made up to 10/01/08; no change of members (7 pages)
4 February 2008	Return made up to 10/01/08; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 January 2007	Return made up to 10/01/07; full list of members (7 pages)
18 January 2007	Return made up to 10/01/07; full list of members (7 pages)
1 March 2006	Return made up to 10/01/06; full list of members (7 pages)
1 March 2006	Return made up to 10/01/06; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
6 August 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
12 February 2004	Return made up to 23/01/04; full list of members (7 pages)
12 February 2004	Return made up to 23/01/04; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 35 grigor avenue edinburgh EH4 2PG (1 page)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 35 grigor avenue edinburgh EH4 2PG (1 page)
25 February 2003	New director appointed (2 pages)
7 February 2003	Registered office changed on 07/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Registered office changed on 07/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
7 February 2003	Director resigned (1 page)
23 January 2003	Incorporation (16 pages)
23 January 2003	Incorporation (16 pages)

Thornbrae Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland