This company is commonly known as Thornlea Trading Company Ltd.. The company was founded 15 years ago and was given the registration number SC352608. The firm's registered office is in BANFF. You can find them at 2 Whinhill Road, , Banff, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THORNLEA TRADING COMPANY LTD. |
|---|---|---|
| Company Number | : | SC352608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Whinhill Road, Banff, Aberdeenshire, AB45 1BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Whinhill Road, Banff, United Kingdom, AB45 1BX | Secretary | 16 December 2008 | Active |
| 2, Whinhill Road, Banff, United Kingdom, AB45 1BX | Director | 16 December 2008 | Active |
| 2, Whinhill Road, Banff, United Kingdom, AB45 1BX | Director | 16 December 2008 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 16 December 2008 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 16 December 2008 | Active |
| Mr Nicholas Mogens Gale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2 Whinhill Road, Banff, Scotland, AB45 1BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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