THORBURN MANOR LIMITED
EDINBURGH BONALY CARE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC384291
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Registration of charge SC3842910004, created on 11 March 2016. The most likely internet sites of THORBURN MANOR LIMITED are www.thorburnmanor.co.uk, and www.thorburn-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Thorburn Manor Limited is a Private Limited Company. The company registration number is SC384291. Thorburn Manor Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Thorburn Manor Limited is 29 York Place Edinburgh Eh1 3hp. . BLACK, Sean is a Director of the company. BLACK, Susan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLACK, Sean
Appointed Date: 25 August 2010
43 years old

Director
BLACK, Susan
Appointed Date: 25 August 2010
67 years old

Persons With Significant Control

Mr Sean Black
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jody Black
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Rutherford Black
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THORBURN MANOR LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Mar 2016
Registration of charge SC3842910004, created on 11 March 2016
21 Jan 2016
Satisfaction of charge 1 in full
12 Dec 2015
Satisfaction of charge 2 in full
...
... and 10 more events
09 Feb 2012
Accounts for a small company made up to 31 August 2011
20 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
25 Mar 2011
Company name changed bonaly care LIMITED\certificate issued on 25/03/11
  • CONNOT ‐

25 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22

25 Aug 2010
Incorporation

THORBURN MANOR LIMITED Charges

11 March 2016
Charge code SC38 4291 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 November 2015
Charge code SC38 4291 0003
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Thorburn manor, 2A thorburn road, edinburgh. MID132221.
1 May 2012
Standard security
Delivered: 3 May 2012
Status: Satisfied on 12 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 2A thorburn road, edinburgh MID132221.
2 April 2012
Floating charge
Delivered: 5 April 2012
Status: Satisfied on 21 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…