This company is commonly known as Thornbay Limited. The company was founded 21 years ago and was given the registration number SC242805. The firm's registered office is in FRASERBURGH. You can find them at Bank House, Seaforth Street, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.
| Name | : | THORNBAY LIMITED |
|---|---|---|
| Company Number | : | SC242805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buchraggie House, Boyndie, Banff, United Kingdom, AB45 2JQ | Secretary | 29 January 2003 | Active |
| Buchraggie House, Boyndie, Banff, United Kingdom, AB45 2JQ | Director | 29 January 2003 | Active |
| Buchraggie House, Boyndie, Banff, United Kingdom, AB45 2JQ | Director | 29 January 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 23 January 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 23 January 2003 | Active |
| Mr James William Lovie Jnr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Buchraggie House,, Boyndie, Banff, Scotland, AB45 2JQ |
| Nature of control | : |
|
| Mrs Angela Hellen Isobel Lovie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Buchraggie House,, Boyndie, Banff, Scotland, AB45 2JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Officers | Change person secretary company with change date. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-26 | Address | Change sail address company with old address new address. | Download |
| 2023-04-10 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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