THORNLEA TRADING COMPANY LTD.
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1BX

Company number SC352608
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 2 WHINHILL ROAD, BANFF, ABERDEENSHIRE, AB45 1BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of THORNLEA TRADING COMPANY LTD. are www.thornleatradingcompany.co.uk, and www.thornlea-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Thornlea Trading Company Ltd is a Private Limited Company. The company registration number is SC352608. Thornlea Trading Company Ltd has been working since 16 December 2008. The present status of the company is Active. The registered address of Thornlea Trading Company Ltd is 2 Whinhill Road Banff Aberdeenshire Ab45 1bx. . GALE, Patricia is a Secretary of the company. GALE, Nicolas Mogens is a Director of the company. GALE, Patricia is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GALE, Patricia
Appointed Date: 16 December 2008
Director
GALE, Nicolas Mogens
Appointed Date: 16 December 2008
63 years old
Director
GALE, Patricia
Appointed Date: 16 December 2008
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
MABBOTT, Stephen George
Resigned: 16 December 2008
Appointed Date: 16 December 2008
75 years old

Persons With Significant Control

Mr Nicholas Mogens Gale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNLEA TRADING COMPANY LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
01 Dec 2015
Micro company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 3 December 2014
Statement of capital on 2014-12-16
  • GBP 100
...
... and 16 more events
16 Jan 2009
Ad 16/12/08\gbp si 100@1=100\gbp ic 1/101\
22 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Dec 2008
Appointment terminated secretary brian reid LTD.
22 Dec 2008
Appointment terminated director stephen george mabbott
16 Dec 2008
Incorporation

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