THORNDALE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC276948
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Gerard O'neill on 30 November 2015. The most likely internet sites of THORNDALE LIMITED are www.thorndale.co.uk, and www.thorndale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorndale Limited is a Private Limited Company. The company registration number is SC276948. Thorndale Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Thorndale Limited is 121 Moffat Street Glasgow G5 0nd. . O'NEIL, Vincent is a Secretary of the company. O'NEILL, Gerard is a Director of the company. Secretary MILLAR, Thomas has been resigned. Secretary O'NEILL, Gerard has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SEMPLE, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'NEIL, Vincent
Appointed Date: 11 June 2007

Director
O'NEILL, Gerard
Appointed Date: 01 September 2006
52 years old

Resigned Directors

Secretary
MILLAR, Thomas
Resigned: 25 March 2007
Appointed Date: 20 December 2004

Secretary
O'NEILL, Gerard
Resigned: 07 May 2007
Appointed Date: 25 March 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 December 2004
Appointed Date: 03 December 2004

Director
SEMPLE, John
Resigned: 21 November 2006
Appointed Date: 20 December 2004
81 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Gerard O'Neill
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THORNDALE LIMITED Events

06 Feb 2017
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Director's details changed for Mr Gerard O'neill on 30 November 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
11 Jan 2005
New director appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
21 Dec 2004
Registered office changed on 21/12/04 from: 20 greentree drive baillieston glasgow lanarkshire G69 7UW
03 Dec 2004
Incorporation

THORNDALE LIMITED Charges

23 November 2007
Standard security
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 james watt place, east kilbride, glasgow LAN92658.
23 October 2007
Bond & floating charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 December 2005
Standard security
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 53 james watt place east kilbride lan 92658.
13 January 2005
Floating charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…