THURSO RIVER LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-04-30 with no updates

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12/05/2512 May 2025 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to East Memus by Forfar Forfar Angus DD8 3TY on 2025-05-12

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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03/05/233 May 2023 Change of details for Angus Estates Limited as a person with significant control on 2023-04-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-04-30

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03/11/223 November 2022 Termination of appointment of Oliver Aylesford Burge as a director on 2022-04-11

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with updates

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10/05/2210 May 2022 Change of details for Angus Estates Limited as a person with significant control on 2022-04-13

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10/05/2210 May 2022 Cessation of Marchmont Farms Limited as a person with significant control on 2022-04-13

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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25/04/1925 April 2019 23/04/19 STATEMENT OF CAPITAL GBP 312000

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25/04/1925 April 2019 23/04/19 STATEMENT OF CAPITAL GBP 156060

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DAVID LAIRD / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DAVID LAIRD / 08/10/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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11/04/1711 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 120

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30/03/1730 March 2017 STATEMENT BY DIRECTORS

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30/03/1730 March 2017 20/03/17 STATEMENT OF CAPITAL GBP 120.00

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30/03/1730 March 2017 SOLVENCY STATEMENT DATED 21/03/17

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30/03/1730 March 2017 REDUCE ISSUED CAPITAL 21/03/2017

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1713 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

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17/05/1617 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/07/1217 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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26/07/1126 July 2011 SECRETARY APPOINTED MR SIMON WILLIAM DAVID LAIRD

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21/07/1121 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER AYLESFORD BURGE / 19/07/2010

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010

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07/07/107 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/04/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 PARTIC OF MORT/CHARGE *****

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26/03/0726 March 2007 PARTIC OF MORT/CHARGE *****

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 COMPANY NAME CHANGED AC&H 218 LIMITED CERTIFICATE ISSUED ON 27/09/05

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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