THORBURN ASSOCIATES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1PZ

Company number SC182770
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 20 LENNOX STREET LANE, EDINBURGH, MIDLOTHIAN, EH4 1PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of THORBURN ASSOCIATES LIMITED are www.thorburnassociates.co.uk, and www.thorburn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Thorburn Associates Limited is a Private Limited Company. The company registration number is SC182770. Thorburn Associates Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Thorburn Associates Limited is 20 Lennox Street Lane Edinburgh Midlothian Eh4 1pz. . THORBURN, Diana Victoria is a Secretary of the company. EAGLESON, Allen is a Director of the company. THORBURN, Diana Victoria is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THORBURN, Andrew Scott has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director THORBURN, Andrew Scott has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THORBURN, Diana Victoria
Appointed Date: 06 February 1998
Director
EAGLESON, Allen
Appointed Date: 02 October 2009
64 years old
Director
THORBURN, Diana Victoria
Appointed Date: 06 April 2000
74 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 February 1998
Appointed Date: 06 February 1998
Secretary
THORBURN, Andrew Scott
Resigned: 02 October 2009
Appointed Date: 06 February 1998
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1998
Appointed Date: 06 February 1998
74 years old
Director
THORBURN, Andrew Scott
Resigned: 02 October 2009
Appointed Date: 06 February 1998
77 years old

Persons With Significant Control

Mrs Diana Victoria Thorburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THORBURN ASSOCIATES LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 41 more events
13 Mar 1998
New secretary appointed
06 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
06 Feb 1998
Incorporation

THORBURN ASSOCIATES LIMITED Charges

21 April 2000
Standard security
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 buckingham terrace, edinburgh.

Similar Companies

THORBRAND LIMITED THORBURN (SWANSEA) LIMITED THORBURN COLQUHOUN HOLDINGS LIMITED THORBURN CONSULTANCY LIMITED THORBURN CONSULTING LIMITED THORBURN DEVELOPMENTS LIMITED THORBURN GEIGER LIMITED