THORNBRAE LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7LE

Company number SC242804
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 37 THE SPINNEY, EDINBURGH, LOTHIAN, EH17 7LE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of THORNBRAE LIMITED are www.thornbrae.co.uk, and www.thornbrae.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 Edinburgh Rail Station is 3.6 miles; to Haymarket Rail Station is 4 miles; to Slateford Rail Station is 4.2 miles; to Burntisland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornbrae Limited is a Private Limited Company. The company registration number is SC242804. Thornbrae Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Thornbrae Limited is 37 The Spinney Edinburgh Lothian Eh17 7le. . CORSIE, Suzanne is a Secretary of the company. CORSIE, Peter John is a Director of the company. CORSIE, Suzanne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MANN, John Lindsay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CORSIE, Suzanne
Appointed Date: 06 February 2003
Director
CORSIE, Peter John
Appointed Date: 06 February 2003
58 years old
Director
CORSIE, Suzanne
Appointed Date: 06 February 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 February 2003
Appointed Date: 23 January 2003
Director
MANN, John Lindsay
Resigned: 18 March 2003
Appointed Date: 06 February 2003
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Peter John Corsie
Notified on: 13 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBRAE LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 29 more events
07 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
07 Feb 2003
Secretary resigned
23 Jan 2003
Incorporation

Similar Companies

THORNBOROUGH VENTURES LLP THORNBORROW INNOVATIONS LTD THORNBRAID LTD THORNBRAKE LIMITED THORNBRIDGE 1969 LIMITED THORNBRIDGE ASSOCIATES LIMITED THORNBRIDGE BREWERY HOLDINGS LIMITED