Company NameK Thorburn Pipework Ltd.
DirectorKenneth Thorburn
Company StatusActive
Company NumberSC366722
CategoryPrivate Limited Company
Incorporation Date12 October 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameKenneth Thorburn
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTorridon House Torridon Lane
Rosyth
Fife
KY11 2EU
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressTorridon House Torridon Lane
Off Grampian Road
Rosyth
Fife
KY11 2EU
Scotland
ConstituencyDunfermline and West Fife
WardRosyth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75 at £1Kenny Thorburn
75.00%
Ordinary
25 at £1Audrey Thomson
25.00%
Ordinary

Financials

Year2014
Net Worth£121,639
Cash£125,354
Current Liabilities£14,649

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

12 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
26 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
12 October 2022Change of details for Mr Kenny Thorburn as a person with significant control on 11 October 2022 (2 pages)
12 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
17 August 2022Micro company accounts made up to 30 November 2021 (8 pages)
12 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
27 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
13 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 30 November 2019 (7 pages)
22 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
16 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
15 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
26 October 2017Change of details for Mr Kenny Thorburn as a person with significant control on 26 October 2017 (2 pages)
26 October 2017Director's details changed for Kenneth Thorburn on 26 October 2017 (2 pages)
26 October 2017Director's details changed for Kenneth Thorburn on 26 October 2017 (2 pages)
26 October 2017Change of details for Mr Kenny Thorburn as a person with significant control on 26 October 2017 (2 pages)
18 October 2017Director's details changed for Kenneth Thorburn on 18 October 2017 (2 pages)
18 October 2017Change of details for Mr Kenny Thorburn as a person with significant control on 18 October 2017 (2 pages)
18 October 2017Director's details changed for Kenneth Thorburn on 18 October 2017 (2 pages)
18 October 2017Change of details for Mr Kenny Thorburn as a person with significant control on 18 October 2017 (2 pages)
17 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
7 September 2017Micro company accounts made up to 30 November 2016 (5 pages)
7 September 2017Micro company accounts made up to 30 November 2016 (5 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 July 2016Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
27 July 2016Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
20 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (12 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (12 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
8 July 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
8 July 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
26 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
11 December 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
(6 pages)
11 December 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
(6 pages)
4 November 2009Appointment of Kenneth Thorburn as a director (3 pages)
4 November 2009Appointment of Kenneth Thorburn as a director (3 pages)
23 October 2009Termination of appointment of Susan Mcintosh as a director (2 pages)
23 October 2009Termination of appointment of Peter Trainer as a secretary (2 pages)
23 October 2009Termination of appointment of Susan Mcintosh as a director (2 pages)
23 October 2009Termination of appointment of Peter Trainer as a secretary (2 pages)
23 October 2009Termination of appointment of Peter Trainer as a director (2 pages)
23 October 2009Termination of appointment of Peter Trainer as a director (2 pages)
12 October 2009Incorporation (22 pages)
12 October 2009Incorporation (22 pages)