THORNOXON LIMITED
EDINBURGH LISTERSQUARE (NO 157) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC449049
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THORNOXON LIMITED are www.thornoxon.co.uk, and www.thornoxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Thornoxon Limited is a Private Limited Company. The company registration number is SC449049. Thornoxon Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Thornoxon Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MACINTYRE, Gail Dott is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MACINTYRE, Gail Dott
Appointed Date: 05 May 2013
63 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 05 May 2013
Appointed Date: 01 May 2013

Director
BELL, Adrian Edward Robert
Resigned: 05 May 2013
Appointed Date: 01 May 2013
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 May 2013
Appointed Date: 01 May 2013

THORNOXON LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

15 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

07 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 4 more events
26 Jun 2013
Termination of appointment of Adrian Bell as a director
26 Jun 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
07 Jun 2013
Appointment of Gail Dott Macintyre as a director
07 May 2013
Company name changed listersquare (no 157) LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution

01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted