THORNTONS PROPERTIES LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-18 with no updates

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-22 with updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARCLAY / 05/11/2012

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ROBERTSON / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARCLAY / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER WILSON / 01/10/2009

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCDONALD

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 01/01/2008

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/01/0120 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/01/9513 January 1995 S369(4) SHT NOTICE MEET 04/01/95

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94

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22/12/9422 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93

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23/12/9323 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/01/9329 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/01/9329 January 1993 EXEMPTION FROM APPOINTING AUDITORS 15/01/93

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/06/9218 June 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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12/06/9212 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 COMPANY NAME CHANGED BUYFOLLOW LIMITED CERTIFICATE ISSUED ON 10/06/91

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29/05/9129 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/12/9012 December 1990 RETURN MADE UP TO 06/11/90; CHANGE OF MEMBERS

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12/12/9012 December 1990 252,366A 06/11/90

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02/08/902 August 1990 SECRETARY'S PARTICULARS CHANGED

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11/05/9011 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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10/05/9010 May 1990 EXEMPTION FROM APPOINTING AUDITORS 02/05/90

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06/10/886 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/886 October 1988 ALTER MEM AND ARTS 150988

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03/10/883 October 1988 REGISTERED OFFICE CHANGED ON 03/10/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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03/10/883 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/883 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/8821 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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