Company NameThornhill It Limited
DirectorNicholas Stuart Wilson
Company StatusActive
Company NumberSC589828
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Nicholas Stuart Wilson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2018(same day as company formation)
RoleIT Development
Country of ResidenceScotland
Correspondence AddressOffice 90 Alloa Business Centre
Whins Road
Alloa
Clackmannanshire
FK10 3SA
Scotland

Location

Registered AddressOffice 90 Alloa Business Centre
Whins Road
Alloa
Clackmannanshire
FK10 3SA
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire Central
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

4 March 2024Confirmation statement made on 25 February 2024 with updates (4 pages)
27 September 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
13 March 2023Change of details for Mr Nicholas Stuart Wilson as a person with significant control on 25 February 2023 (2 pages)
13 March 2023Confirmation statement made on 25 February 2023 with updates (5 pages)
13 March 2023Director's details changed for Mr Nicholas Stuart Wilson on 25 February 2023 (2 pages)
16 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
23 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
4 April 2022Statement of capital following an allotment of shares on 27 March 2022
  • GBP 20.00
(4 pages)
1 April 2022Memorandum and Articles of Association (19 pages)
1 April 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 10 issued shares remain unchanged / new articles allow for ordinary shares of £1 each and "a" ordinary shares of £1 each 27/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 March 2022Confirmation statement made on 25 February 2022 with updates (4 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
5 April 2021Confirmation statement made on 25 February 2021 with updates (4 pages)
27 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
15 March 2020Confirmation statement made on 25 February 2020 with updates (4 pages)
14 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
28 February 2019Confirmation statement made on 25 February 2019 with updates (5 pages)
28 February 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)