| Company Name | Thorntonhall Holdings Limited |
|---|---|
| Director | David Thomas Milloy |
| Company Status | Active |
| Company Number | SC590903 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Thomas Milloy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland |
| Director Name | Mrs Fiona Milloy |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland |
Location
| Registered Address | 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 10 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 2 June 2023 | Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages) |
| 2 June 2023 | Change of details for Mrs Fiona Milloy as a person with significant control on 1 May 2023 (2 pages) |
| 2 June 2023 | Director's details changed for Mrs Fiona Milloy on 1 May 2023 (2 pages) |
| 2 June 2023 | Change of details for Mr David Thomas Milloy as a person with significant control on 1 May 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 15 February 2023 | Second filing of Confirmation Statement dated 24 March 2022 (3 pages) |
| 15 February 2023 | Second filing of Confirmation Statement dated 8 March 2022 (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | 24/03/22 Statement of Capital gbp 200
|
| 23 March 2022 | Confirmation statement made on 8 March 2022 with updates
|
| 1 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 April 2021 | Change of share class name or designation (2 pages) |
| 13 April 2021 | Memorandum and Articles of Association (10 pages) |
| 13 April 2021 | Resolutions
|
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with updates (5 pages) |
| 20 February 2020 | Change of details for Mrs Fiona Milloy as a person with significant control on 11 February 2020 (2 pages) |
| 20 February 2020 | Change of details for Mr David Thomas Milloy as a person with significant control on 11 February 2020 (2 pages) |
| 5 February 2020 | Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020 (1 page) |
| 4 February 2020 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020 (1 page) |
| 2 December 2019 | Change of share class name or designation (2 pages) |
| 2 December 2019 | Resolutions
|
| 2 December 2019 | Statement of capital following an allotment of shares on 24 November 2019
|
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 March 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 9 March 2018 | Incorporation Statement of capital on 2018-03-09
|