THORNTONS INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC667341 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2020 |
| Age | 3 years, 11 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
THORNTONS INVESTMENT HOLDINGS LIMITED is an active private limited company with number SC667341. It was incorporated 3 years, 11 months, 23 days ago, on 13 July 2020. The company address is Whitehall House Whitehall House, Dundee, DD1 4BJ, Scotland.
Company Fillings
Mortgage alter floating charge with number
Date: 04 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6673410001
Documents
Mortgage alter floating charge with number
Date: 30 Mar 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6673410002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6673410002
Charge creation date: 2024-03-21
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint corporate secretary company with name date
Date: 25 Feb 2022
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thorntons Law Llp
Appointment date: 2021-03-12
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Notification of a person with significant control statement
Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Jul 2021
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen James Nicholson Webster
Cessation date: 2020-12-08
Documents
Cessation of a person with significant control
Date: 22 Jul 2021
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Charles Milne
Cessation date: 2020-12-08
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Richard Brown
Appointment date: 2021-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Susan Macpherson
Appointment date: 2021-03-08
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 443.94 GBP
Documents
Change account reference date company current shortened
Date: 21 Jan 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2021
Action Date: 09 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6673410001
Charge creation date: 2020-12-09
Documents
Capital name of class of shares
Date: 16 Dec 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Dec 2020
Action Date: 08 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-08
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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