This company is commonly known as Thorburn Associates Limited. The company was founded 26 years ago and was given the registration number SC182770. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Name | : | THORBURN ASSOCIATES LIMITED |
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Company Number | : | SC182770 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 1998 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Secretary | 06 February 1998 | Active |
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 01 April 2019 | Active |
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 01 February 2024 | Active |
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 06 April 2000 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 06 February 1998 | Active |
20 Lennox Street Lane, Edinburgh, EH4 1PZ | Secretary | 06 February 1998 | Active |
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 02 October 2009 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 06 February 1998 | Active |
20 Lennox Street Lane, Edinburgh, EH4 1PZ | Director | 06 February 1998 | Active |
Mr Andrew Thorburn | ||
Notified on | : | 05 February 2019 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
Nature of control | : |
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Mrs Diana Victoria Thorburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-06 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Officers | Appoint person director company with name date. | Download |
2019-07-04 | Officers | Change person director company with change date. | Download |
2019-07-04 | Officers | Change person secretary company with change date. | Download |
2019-04-26 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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