THORNBAY LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BB

Company number SC242805
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital on 3 February 2017 GBP 400,150 ; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THORNBAY LIMITED are www.thornbay.co.uk, and www.thornbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornbay Limited is a Private Limited Company. The company registration number is SC242805. Thornbay Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Thornbay Limited is Bank House Seaforth Street Fraserburgh Aberdeenshire Ab43 9bb. . LOVIE, Angela is a Secretary of the company. LOVIE, Angela is a Director of the company. LOVIE JNR, James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
LOVIE, Angela
Appointed Date: 29 January 2003
Director
LOVIE, Angela
Appointed Date: 29 January 2003
50 years old
Director
LOVIE JNR, James
Appointed Date: 29 January 2003
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 January 2003
Appointed Date: 23 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Angela Lovie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Lovie Jnr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBAY LIMITED Events

21 Feb 2017
Statement of capital on 3 February 2017
  • GBP 400,150
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500,200
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
03 Feb 2003
Registered office changed on 03/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
03 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Jan 2003
Incorporation

THORNBAY LIMITED Charges

14 October 2009
Mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16/64TH shares fishing boat enterprise ii official number…

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