A. THORBURN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7HB

Company number SC094923
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address UNITS 1-3 SALAMANDER YARDS, LEITH, EDINBURGH, EH6 7HB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of A. THORBURN LIMITED are www.athorburn.co.uk, and www.a-thorburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. A Thorburn Limited is a Private Limited Company. The company registration number is SC094923. A Thorburn Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of A Thorburn Limited is Units 1 3 Salamander Yards Leith Edinburgh Eh6 7hb. . THORBURN, Mary Alison is a Secretary of the company. MULLIGAN, George Patrick is a Director of the company. THORBURN, Archibald is a Director of the company. THORBURN, Mary Alison is a Director of the company. Secretary MURRAY, Gordon Lindsay Kevan has been resigned. Secretary THORBURN, Phyliss has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director THORBURN, Archibald Alexander has been resigned. Director THORBURN, Phyllis has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
THORBURN, Mary Alison
Appointed Date: 31 March 2000
Director
MULLIGAN, George Patrick
Appointed Date: 22 December 1994
61 years old
Director
THORBURN, Archibald

76 years old
Director
THORBURN, Mary Alison
Appointed Date: 22 December 1994
56 years old

Resigned Directors

Secretary
MURRAY, Gordon Lindsay Kevan
Resigned: 19 November 1994
Appointed Date: 01 September 1991
Secretary
THORBURN, Phyliss
Resigned: 01 September 1991
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 March 2000
Appointed Date: 19 November 1994
Director
THORBURN, Archibald Alexander
Resigned: 03 February 2004
Appointed Date: 22 December 1994
55 years old
Director
THORBURN, Phyllis
Resigned: 31 January 2000
77 years old

Persons With Significant Control

The Thorburn 1992 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A. THORBURN LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
...
... and 78 more events
05 Jun 1988
Accounts for a small company made up to 31 August 1987
04 Jun 1988
Return made up to 31/12/87; full list of members
07 Apr 1987
Accounts for a small company made up to 31 August 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
06 May 1986
Director resigned

A. THORBURN LIMITED Charges

31 January 1986
Bond & floating charge
Delivered: 7 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

A. THOMPSON CONSULTING LIMITED A. THOMPSON ENGINEERING LTD A. THORNE & CO. LIMITED A. THORPE CONSTRUCTION LIMITED A. TOMKINSON & SONS LIMITED A. TOTTIE LIMITED A. TOWNS WADEY CONSTRUCTION LIMITED