UKBizDB.co.uk

THORCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thorcroft Limited. The company was founded 32 years ago and was given the registration number SC132620. The firm's registered office is in GLASGOW. You can find them at Westview House Devro Campus, Gartferry Road Chryston, Glasgow, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:THORCROFT LIMITED
Company Number:SC132620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1991
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Westview House Devro Campus, Gartferry Road Chryston, Glasgow, G69 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westview House, Devro Campus, Gartferry Road Chryston, Glasgow, G69 0JE

Director08 September 2023Active
Westview House, Devro Campus, Gartferry Road Chryston, Glasgow, G69 0JE

Director08 September 2023Active
26 Moorfoot Way, Bearsden, Glasgow, G61 4RL

Secretary26 June 1991Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary26 June 1991Active
6 Wellbrae, Stonehouse, Larkhall, ML9 3ED

Secretary01 May 1999Active
45 Royal Gardens, Bothwell, Glasgow, G71 8SY

Director26 June 1991Active
26 Moorfoot Way, Bearsden, Glasgow, G61 4RL

Director26 June 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 June 1991Active

People with Significant Control

Kilmardinny 61 Limited
Notified on:01 September 2023
Status:Active
Country of residence:Scotland
Address:Westview House, Devro Campus, Glasgow, Scotland, G69 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Harwood
Notified on:01 July 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Westview House, Devro Campus, Glasgow, G69 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

Download
2023-09-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-21Officers

Termination secretary company with name termination date.

Download
2023-09-21Officers

Termination director company with name termination date.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption full.

Download
2016-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption full.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.