THURSO RIVER LIMITED
EDINBURGH AC&H 218 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC286337
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital on 11 April 2017 GBP 120 ; Statement by Directors; Solvency Statement dated 21/03/17. The most likely internet sites of THURSO RIVER LIMITED are www.thursoriver.co.uk, and www.thurso-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Thurso River Limited is a Private Limited Company. The company registration number is SC286337. Thurso River Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Thurso River Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh United Kingdom Eh3 9ee. . LAIRD, Simon William David is a Secretary of the company. BURGE, Oliver Aylesford is a Director of the company. LAIRD, Simon William David is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director MANCLARK, James William Mckinnon has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
LAIRD, Simon William David
Appointed Date: 26 July 2011
Director
BURGE, Oliver Aylesford
Appointed Date: 20 July 2007
84 years old
Director
LAIRD, Simon William David
Appointed Date: 26 January 2006
58 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 26 July 2011
Appointed Date: 17 June 2005
Director
MANCLARK, James William Mckinnon
Resigned: 06 November 2007
Appointed Date: 26 January 2006
85 years old
Director
1924 DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 17 June 2005

THURSO RIVER LIMITED Events

11 Apr 2017
Statement of capital on 11 April 2017
  • GBP 120
30 Mar 2017
Statement by Directors
30 Mar 2017
Solvency Statement dated 21/03/17
30 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 120.00
...
... and 41 more events
10 Feb 2006
New director appointed
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
27 Sep 2005
Company name changed ac&h 218 LIMITED\certificate issued on 27/09/05
17 Jun 2005
Incorporation

THURSO RIVER LIMITED Charges

20 December 2012
Standard security
Delivered: 22 December 2012
Status: Satisfied on 1 April 2015
Persons entitled: John Patrick Logue and Another
Description: The salmon fishings in the sea in the bay of dunnet…
28 June 2012
Standard security
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Tenants interest in the lease registered under title number…
31 May 2012
Standard security
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Commercial hotel, bridge street, halkirk CTH1873.
8 March 2011
Bond & floating charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Undertaking & all property & assets present & future…
23 March 2007
Standard security
Delivered: 31 March 2007
Status: Satisfied on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in the lease of CTH2424 being salmon…
19 March 2007
Floating charge
Delivered: 26 March 2007
Status: Satisfied on 15 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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