THORNTREES AMENITY LIMITED
MELROSE

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Company number SC235908
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address THE OLD WOOL STORE, LANGLANDS, MILL, NEWTOWN ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0SF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Paul Dominic Greenhalgh as a secretary on 2 September 2016. The most likely internet sites of THORNTREES AMENITY LIMITED are www.thorntreesamenity.co.uk, and www.thorntrees-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Thorntrees Amenity Limited is a Private Limited Company. The company registration number is SC235908. Thorntrees Amenity Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Thorntrees Amenity Limited is The Old Wool Store Langlands Mill Newtown St Boswells Melrose Roxburghshire Td6 0sf. . GREENHALGH, Paul Dominic is a Secretary of the company. GREENHALGH, Paul Dominic is a Director of the company. MEYER, Christian Alexander is a Director of the company. Secretary DOONER, Rosalind Ruth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOONER, Alexander Michael has been resigned. Director DOONER, Rosalind Ruth has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
GREENHALGH, Paul Dominic
Appointed Date: 02 September 2016
Director
GREENHALGH, Paul Dominic
Appointed Date: 02 September 2016
61 years old
Director
MEYER, Christian Alexander
Appointed Date: 02 September 2016
48 years old

Resigned Directors

Secretary
DOONER, Rosalind Ruth
Resigned: 02 September 2016
Appointed Date: 27 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
DOONER, Alexander Michael
Resigned: 02 September 2016
Appointed Date: 27 August 2002
74 years old
Director
DOONER, Rosalind Ruth
Resigned: 02 September 2016
Appointed Date: 27 August 2004
79 years old

Persons With Significant Control

P.G. Horticulture Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Alexander Michael Dooner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosalind Ruth Dooner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNTREES AMENITY LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Appointment of Mr Paul Dominic Greenhalgh as a secretary on 2 September 2016
13 Oct 2016
Appointment of Mr Christian Alexander Meyer as a director on 2 September 2016
13 Oct 2016
Appointment of Mr Paul Dominic Greenhalgh as a director on 2 September 2016
...
... and 38 more events
07 Jul 2003
Accounting reference date extended from 31/08/03 to 30/11/03
30 Dec 2002
Partic of mort/charge *
25 Nov 2002
Ad 06/11/02--------- £ si 2@1=2 £ ic 1/3
27 Aug 2002
Secretary resigned
27 Aug 2002
Incorporation

THORNTREES AMENITY LIMITED Charges

22 December 2002
Bond & floating charge
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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