THORNTONS INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THORNTONS INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
SC438886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
14/12/2012 (11 years and 11 months old)

WEBSITE
www.thorntons-investments.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
14/12/2012 09/12/2013
T.I.M. (DUNDEE) LIMITED

REGISTERED ADDRESS

WHITEHALL HOUSE 35 YEAMAN SHORE, DUNDEE
ANGUS
DD1 4BU

Telephone: 01382797600
TPS: No

TRADING ADDRESSES

Whitehall House 35 Yeaman Shore
Dundee
Angus
DD1 4BU

Telephone: 797600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£254.5k

16.48%

NET WORTH

£1.7M

14.78%

TOTAL LIABILITIES

£500.1k

30.91%

NET ASSETS

£1.7M

14.78%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THORNTONS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THORNTONS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£254.5k

16.48%

NET WORTH

£1.7M

14.78%

TOTAL LIABILITIES

£500.1k

30.91%

NET ASSETS

£1.7M

14.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EWAN KENNETH MILLER	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
SANDRA MARY SUTHERLAND	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
MALCOLM R P FARQUHAR LIFERENT TRUST	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
J S ROBERTSON DISCRETIONARY WILL TRUST	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
ANNE JANETTE MCKEOWN	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
THE CURTIS BANKS SIPP FOR STEPHEN WEBSTER REF: CB5843	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
GORDON GRAHAM MCBEAN	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
STEPHEN JOHN BRAND	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
SCOTT CHARLES MILNE	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
NICHOLAS BARCLAY	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
CRAIG ORR NICOL	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
BRUCE NORMAN RENFREW	Owned: 4.51 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
YORSIPP TRUSTEES LIMITED AS TRUSTEE YORSIPP (0560BRO)	Owned: 2.33 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
GRAHAM ALEXANDER WILSON	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
GILLIAN COUTTS BUCHANAN	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
KENNETH WILLIAM THOMSON	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
MICHAEL ROYDEN	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
LESLEY ANN LARG	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
COLIN THOMAS GRAHAM	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
CLARE SUSAN MACPHERSON	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
ELIZABETH MARGARET MCLAREN	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
GEORGE JOHN MUIR DUNLOP	Owned: 4.66 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Charles Milne 14/12/2012 - Present (11 years and 11 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Stephen James Nicholson Webster 09/10/2014 - Present (10 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Clare Susan MacPherson 10/10/2014 - Present (10 years and 1 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Graeme Richard Brown 29/01/2015 - Present (9 years and 9 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Edward Louis Rosengarten 03/05/2019 - Present (5 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 21	View Report

Documents

Filter

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
Date: 21/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Board Member Matthew James Strachan (929813093) Appointed
Date: 09/03/2022	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 01/03/2022	Event: New Company Secretary THORNTONS LAW LLP (929296951) Appointed
Date: 22/02/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Leigh Grubb (923028043) has left the board
Date: 20/05/2019	Event: New Board Member Edward Louis Rosengarten (917900679) Appointed
Date: 19/02/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Craig Orr Nicol (914148664) has left the board
Date: 15/11/2018	Event: Nicholas Barclay (900114929) has left the board
Date: 15/11/2018	Event: Gavin Richard Dobson (911312483) has left the board
Date: 07/06/2018	Event: Colin Alexander Bell Crosby (900108132) has left the board
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 26/09/2017	Event: Change in Reg. Office
Date: 03/05/2017	Event: New Board Member Leigh Grubb (923028043) Appointed
Date: 06/02/2017	Event: Gavin Richard Dobson (922330943) has left the board
Date: 06/02/2017	Event: New Board Member Gavin Richard Dobson (911312483) Appointed
Date: 31/01/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: New Board Member Gavin Richard Dobson (922330943) Appointed
Date: 10/12/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 11/08/2015	Event: Colin Alexander Bell Crosby (919983290) has left the board
Date: 11/08/2015	Event: New Board Member Colin Alexander Bell Crosby (900108132) Appointed
Date: 04/08/2015	Event: New Board Member Colin Alexander Bell Crosby (919983290) Appointed
Date: 11/02/2015	Event: New Board Member Graeme Richard Brown (919483064) Appointed
Date: 18/12/2014	Event: New Annual Return filed
Date: 23/10/2014	Event: Clare Susan MacPherson (919173720) has left the board
Date: 23/10/2014	Event: New Board Member Clare Susan MacPherson (914170578) Appointed
Date: 15/10/2014	Event: New Board Member Clare Susan MacPherson (919173720) Appointed
Date: 13/10/2014	Event: New Board Member Nicholas Barclay (900114929) Appointed
Date: 13/10/2014	Event: New Board Member Stephen James Nicholson Webster (912843693) Appointed
Date: 18/06/2014	Event: New Accounts filed
Date: 23/01/2014	Event: New Annual Return filed
Date: 28/12/2012	Event: New Board Member Craig Orr Nicol (914148664) Appointed
Date: 28/12/2012	Event: Craig Orr Nicol (917440955) has left the board
Date: 21/12/2012	Event: Scott Charles Milne (917440954) has left the board
Date: 21/12/2012	Event: New Board Member Scott Charles Milne (909003948) Appointed
Date: 19/01/1970	Event: New Accounts filed

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THORNTONS INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£254.5k

£1.7M

£500.1k

£1.7M

People Overview

6

5

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£254.5k

£1.7M

£500.1k

£1.7M

Accounts

People Overview

6

5

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™