| Company Name | Thornton Holdings (Scotland) Limited |
|---|---|
| Director | Stephen Paul Greenhorn |
| Company Status | Active |
| Company Number | SC689711 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2021(3 years, 2 months ago) |
| Previous Name | BKF Newco 10 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Paul Greenhorn |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2021(4 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Jessie Street Glasgow G42 0PG Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Jessie Street Glasgow G42 0PG Scotland |
Location
| Registered Address | 2 Jessie Street Glasgow G42 0PG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 1 May 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 17 February 2023 with updates (5 pages) |
| 17 November 2022 | Memorandum and Articles of Association (17 pages) |
| 17 November 2022 | Statement of capital following an allotment of shares on 11 November 2022
|
| 17 November 2022 | Resolutions
|
| 3 November 2022 | Current accounting period shortened from 28 February 2022 to 30 September 2021 (1 page) |
| 3 November 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 12 August 2022 | Sub-division of shares on 9 August 2022 (4 pages) |
| 11 August 2022 | Memorandum and Articles of Association (16 pages) |
| 11 August 2022 | Change of share class name or designation (2 pages) |
| 11 August 2022 | Resolutions
|
| 11 August 2022 | Change of share class name or designation (2 pages) |
| 3 March 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 25 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 17 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 12 March 2021 | Resolutions
|
| 12 March 2021 | Resolutions
|
| 25 February 2021 | Termination of appointment of David William Deane as a director on 22 February 2021 (1 page) |
| 25 February 2021 | Appointment of Mr Stephen Paul Greenhorn as a director on 22 February 2021 (2 pages) |
| 25 February 2021 | Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 2 Jessie Street Glasgow G42 0PG on 25 February 2021 (1 page) |
| 25 February 2021 | Notification of Stephen Paul Greenhorn as a person with significant control on 22 February 2021 (2 pages) |
| 25 February 2021 | Cessation of David William Deane as a person with significant control on 22 February 2021 (1 page) |
| 22 February 2021 | Resolutions
|
| 18 February 2021 | Incorporation Statement of capital on 2021-02-18
|