Company NameJohn Thorburn & Sons Limited
DirectorPhil Douglas Morris
Company StatusActive
Company NumberSC690380
CategoryPrivate Limited Company
Incorporation Date25 February 2021(3 years, 1 month ago)
Previous NameBorders Steel Fabricators Ltd

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Director

Director NameMr Phil Douglas Morris
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTweed Horizons Newtown St Boswells
Melrose
TD6 0SG
Scotland

Location

Registered AddressDuns Industrial Estate
Duns
Berwickshire
TD11 3HS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return24 February 2024 (1 month, 4 weeks ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

27 September 2023Accounts for a dormant company made up to 28 February 2023 (4 pages)
17 May 2023Change of details for Mr Phil Douglas Morris as a person with significant control on 25 February 2021 (2 pages)
17 May 2023Registered office address changed from Tweed Horizons Newtown St Boswells Melrose TD6 0SG Scotland to Duns Industrial Estate Duns Berwickshire TD11 3HS on 17 May 2023 (1 page)
17 May 2023Director's details changed for Mr Phil Douglas Morris on 16 May 2023 (2 pages)
15 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
20 January 2023Accounts for a dormant company made up to 28 February 2022 (3 pages)
3 March 2022Confirmation statement made on 24 February 2022 with updates (5 pages)
30 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
(3 pages)
25 February 2021Incorporation
Statement of capital on 2021-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)