Active
Company Information for THURSO RIVER LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
SC286337
Private Limited Company
Active |
Company Name | ||
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THURSO RIVER LIMITED | ||
Legal Registered Office | ||
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC286337 | |
---|---|---|
Company ID Number | SC286337 | |
Date formed | 2005-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875064407 |
Last Datalog update: | 2024-05-05 06:01:54 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM DAVID LAIRD |
||
OLIVER AYLESFORD BURGE |
||
SIMON WILLIAM DAVID LAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1924 NOMINEES LTD |
Company Secretary | ||
JAMES WILLIAM MCKINNON MANCLARK |
Director | ||
1924 DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNGARTHILL FARMS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ARDECHIVE HYDRO LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CLOVA RENEWABLES LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
REAY FARMS LIMITED | Director | 2015-04-16 | CURRENT | 2013-04-15 | Active | |
WHITE TOP ENERGY LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-14 | Active | |
STANFORD FARMS LIMITED | Director | 2007-09-19 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
MLS DEVELOPMENTS LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
ULBSTER ARMS LIMITED | Director | 2006-08-30 | CURRENT | 2003-03-11 | Active | |
WESTWATER ESTATES LIMITED | Director | 2005-09-06 | CURRENT | 2005-08-02 | Active | |
ANGUS ESTATES PITTRICHIE LIMITED | Director | 2005-08-01 | CURRENT | 2003-11-03 | Dissolved 2017-08-29 | |
GLENPROSEN SPORTING LIMITED | Director | 2004-10-01 | CURRENT | 1981-11-10 | Active | |
ANGUS ORGANICS LIMITED | Director | 2003-04-30 | CURRENT | 2002-10-17 | Dissolved 2017-03-21 | |
ACHNACARRY SPORTING & COUNTRY PURSUITS LIMITED | Director | 2001-05-25 | CURRENT | 2001-05-11 | Active | |
ANGUS ESTATES LIMITED | Director | 2001-03-01 | CURRENT | 2000-10-18 | Active | |
LAIRD ESTATES LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Change of details for Angus Estates Limited as a person with significant control on 2023-04-27 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
PSC07 | CESSATION OF MARCHMONT FARMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Angus Estates Limited as a person with significant control on 2022-04-13 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 156060 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon William David Laird on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-04-11 GBP 120 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/03/17 | |
RES06 | Resolutions passed:
| |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 120.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR SIMON WILLIAM DAVID LAIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD | |
AR01 | 30/04/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER AYLESFORD BURGE / 19/07/2010 | |
AR01 | 30/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 05/05/07 GBP SI 1@1=1 GBP IC 1/2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AC&H 218 LIMITED CERTIFICATE ISSUED ON 27/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | JOHN PATRICK LOGUE AND ANOTHER | |
STANDARD SECURITY | Outstanding | WEATHERBYS BANK LIMITED | |
STANDARD SECURITY | Outstanding | WEATHERBYS BANK LIMITED | |
BOND & FLOATING CHARGE | Outstanding | WEATHERBYS BANK LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as THURSO RIVER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |