THORBURN ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
THORBURN ASSOCIATES LIMITED
COMPANY NUMBER
SC182770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/02/1998
(26 years and 9 months old)
WEBSITE
www.thorburnassociates.com.au
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 7BD
Telephone: 01491628090
TPS: No
Avenue Farm Cottage
The Avenue
Basingstoke
Hampshire
RG25 2PP
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
EH6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Clare Elizabeth Scott Thorburn (931901537) Appointed |
Credit Risk Overview
Want to learn more about THORBURN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORBURN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORBURN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2000 - Present (24 years and 7 months) Secretary: 06/02/1998 - Present (26 years and 9 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Director: 01/04/2019 - 02/10/2009 (9 years and 5 months) Secretary: 06/02/1998 - 02/10/2009 (11 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/1998 - Present (26 years and 9 months) 06/02/1998 - Present (26 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
06/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Clare Elizabeth Scott Thorburn (931901537) Appointed |
| 28/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 15/07/2019 | Andrew Scott Thorburn (926015834) has left the board |
| 15/07/2019 | New Board Member Andrew Scott Thorburn (900084043) Appointed |
| 08/07/2019 | New Board Member Andrew Scott Thorburn (926015834) Appointed |
| 30/04/2019 | Allen Eagleson (914901849) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
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