JOHN THORBURN & SONS (CONSTRUCTION) LTD.
DUNS

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Company number SC137308
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD, DUNS, BERWICKSHIRE, TD11 3EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Euan Robert Thorburn on 21 September 2016; Director's details changed for Mr Euan Robert Thorburn on 21 September 2016. The most likely internet sites of JOHN THORBURN & SONS (CONSTRUCTION) LTD. are www.johnthorburnsonsconstruction.co.uk, and www.john-thorburn-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. John Thorburn Sons Construction Ltd is a Private Limited Company. The company registration number is SC137308. John Thorburn Sons Construction Ltd has been working since 23 March 1992. The present status of the company is Active. The registered address of John Thorburn Sons Construction Ltd is Station Works Station Road Duns Berwickshire Td11 3ej. . GWA COSEC LTD is a Secretary of the company. THORBURN, Alistair Ewart is a Director of the company. THORBURN, Euan Robert is a Director of the company. THORBURN, John Robert is a Director of the company. THORBURN, John is a Director of the company. THORBURN, John Steel is a Director of the company. THORBURN, Rosemary Isobel Barbara is a Director of the company. THORBURN, William Stuart is a Director of the company. Secretary THORBURN, William Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GWA COSEC LTD
Appointed Date: 04 November 2014

Director
THORBURN, Alistair Ewart
Appointed Date: 23 March 1992
63 years old

Director
THORBURN, Euan Robert
Appointed Date: 15 March 2012
39 years old

Director
THORBURN, John Robert
Appointed Date: 15 March 2012
38 years old

Director
THORBURN, John
Appointed Date: 23 March 1992
93 years old

Director
THORBURN, John Steel
Appointed Date: 23 March 1992
64 years old

Director
THORBURN, Rosemary Isobel Barbara
Appointed Date: 23 March 1992
88 years old

Director
THORBURN, William Stuart
Appointed Date: 23 March 1992
60 years old

Resigned Directors

Secretary
THORBURN, William Stuart
Resigned: 04 November 2014

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992
35 years old

JOHN THORBURN & SONS (CONSTRUCTION) LTD. Events

01 Mar 2017
Full accounts made up to 31 May 2016
15 Dec 2016
Director's details changed for Mr Euan Robert Thorburn on 21 September 2016
08 Dec 2016
Director's details changed for Mr Euan Robert Thorburn on 21 September 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500

02 Mar 2016
Accounts for a medium company made up to 31 May 2015
...
... and 57 more events
31 Mar 1992
New director appointed

31 Mar 1992
New director appointed

31 Mar 1992
New director appointed

31 Mar 1992
Director resigned;new director appointed

23 Mar 1992
Incorporation