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THORNIEWOOD PROPERTIES LIMITED

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

This company is commonly known as Thorniewood Properties Limited. The company was founded 29 years ago and was given the registration number SC157021. The firm's registered office is in LANARKSHIRE. You can find them at 8 Douglas Street, Hamilton, Lanarkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THORNIEWOOD PROPERTIES LIMITED
Company Number:SC157021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hillview Crescent, Uddingston, United Kingdom, G71 6DW

Secretary29 March 1995Active
15 Hillview Crescent, Uddingston, United Kingdom, G71 6DW

Director29 March 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 March 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 March 1995Active

People with Significant Control

Mrs Ann Allen
Notified on:18 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:15 Hillview Crescent, Uddingston, United Kingdom, G71 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:15 Hillview Crescent, Uddingston, United Kingdom, G71 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Change person director company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Officers

Change person secretary company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-21Capital

Capital allotment shares.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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