| Company Name | Thornoxon Limited |
|---|---|
| Director | Gail Dott Macintyre |
| Company Status | Active |
| Company Number | SC449049 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 11 months ago) |
| Previous Name | Listersquare (No 157) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Gail Dott Macintyre |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2013(4 days after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Correspondence Address | Quartermile Two Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 24 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 2 May 2023 | Withdrawal of a person with significant control statement on 2 May 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 3 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 2 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 1 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 27 March 2018 | Notification of Gail Macintyre as a person with significant control on 23 March 2018 (2 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 26 June 2013 | Termination of appointment of Adrian Bell as a director (1 page) |
| 26 June 2013 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 9 Eton Terrace Edinburgh EH4 1QD Scotland on 26 June 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Adrian Bell as a director (1 page) |
| 26 June 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 26 June 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 26 June 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 26 June 2013 | Registered office address changed from 9 Eton Terrace Edinburgh EH4 1QD Scotland on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 7 June 2013 | Appointment of Gail Dott Macintyre as a director (3 pages) |
| 7 June 2013 | Appointment of Gail Dott Macintyre as a director (3 pages) |
| 7 May 2013 | Company name changed listersquare (no 157) LIMITED\certificate issued on 07/05/13
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| 7 May 2013 | Company name changed listersquare (no 157) LIMITED\certificate issued on 07/05/13
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| 1 May 2013 | Incorporation
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| 1 May 2013 | Incorporation
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