| Company Name | Thorburn Manor Limited |
|---|---|
| Directors | Sean Black and Susan Black |
| Company Status | Active |
| Company Number | SC384291 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Previous Name | Bonaly Care Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sean Black |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Care Home Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Susan Black |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lindemann Healthcare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,593 |
| Cash | £50,532 |
| Current Liabilities | £402,798 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 March 2016 | Delivered on: 11 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 November 2015 | Delivered on: 5 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Thorburn manor, 2A thorburn road, edinburgh. MID132221. Outstanding |
| 1 May 2012 | Delivered on: 3 May 2012 Satisfied on: 12 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A thorburn road, edinburgh MID132221. Fully Satisfied |
| 2 April 2012 | Delivered on: 5 April 2012 Satisfied on: 21 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 6 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Accounts for a small company made up to 31 August 2022 (12 pages) |
| 29 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 5 August 2022 | Accounts for a small company made up to 31 August 2021 (12 pages) |
| 6 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 9 June 2021 | Accounts for a small company made up to 31 August 2020 (11 pages) |
| 17 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 21 August 2020 | Accounts for a small company made up to 31 August 2019 (10 pages) |
| 14 January 2020 | Cessation of Ronald Rutherford Black as a person with significant control on 22 March 2019 (1 page) |
| 6 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a small company made up to 31 August 2018 (10 pages) |
| 27 March 2019 | Resolutions
|
| 31 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a small company made up to 31 August 2017 (13 pages) |
| 29 August 2017 | Cessation of Jody Black as a person with significant control on 6 April 2016 (1 page) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 August 2017 | Notification of Lindemann Healthcare Limited as a person with significant control on 6 April 2016 (1 page) |
| 29 August 2017 | Cessation of Sean Black as a person with significant control on 6 April 2016 (1 page) |
| 29 August 2017 | Notification of Lindemann Healthcare Limited as a person with significant control on 6 April 2016 (1 page) |
| 29 August 2017 | Cessation of Jody Black as a person with significant control on 29 August 2017 (1 page) |
| 29 August 2017 | Cessation of Sean Black as a person with significant control on 6 April 2016 (1 page) |
| 29 August 2017 | Cessation of Jody Black as a person with significant control on 6 April 2016 (1 page) |
| 29 August 2017 | Notification of Lindemann Healthcare Limited as a person with significant control on 29 August 2017 (1 page) |
| 29 August 2017 | Cessation of Sean Black as a person with significant control on 29 August 2017 (1 page) |
| 8 June 2017 | Accounts for a small company made up to 31 August 2016 (11 pages) |
| 8 June 2017 | Accounts for a small company made up to 31 August 2016 (11 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 7 June 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
| 7 June 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
| 11 March 2016 | Registration of charge SC3842910004, created on 11 March 2016 (23 pages) |
| 11 March 2016 | Registration of charge SC3842910004, created on 11 March 2016 (23 pages) |
| 21 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 21 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 12 December 2015 | Satisfaction of charge 2 in full (3 pages) |
| 12 December 2015 | Satisfaction of charge 2 in full (3 pages) |
| 5 December 2015 | Registration of charge SC3842910003, created on 24 November 2015 (8 pages) |
| 5 December 2015 | Registration of charge SC3842910003, created on 24 November 2015 (8 pages) |
| 18 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 23 April 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
| 23 April 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 April 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 26 April 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 February 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 9 February 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Company name changed bonaly care LIMITED\certificate issued on 25/03/11
|
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Company name changed bonaly care LIMITED\certificate issued on 25/03/11
|
| 25 August 2010 | Incorporation (23 pages) |
| 25 August 2010 | Incorporation (23 pages) |