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Company Information for

THORNTOUN (2008) LIMITED

THORNTOUN ESTATE, CROSSHOUSE, KILMARNOCK, AYRSHIRE, KA2 0BH,
Company Registration Number
SC337344
Private Limited Company
Active

Company Overview

About Thorntoun (2008) Ltd
THORNTOUN (2008) LIMITED was founded on 2008-02-06 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Thorntoun (2008) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THORNTOUN (2008) LIMITED
 
Legal Registered Office
THORNTOUN ESTATE
CROSSHOUSE
KILMARNOCK
AYRSHIRE
KA2 0BH
Other companies in KA7
 
Previous Names
MACNEWCO TWO HUNDRED AND THIRTY EIGHT LIMITED03/03/2008
Filing Information
Company Number SC337344
Company ID Number SC337344
Date formed 2008-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 20:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNTOUN (2008) LIMITED
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Company Officers of THORNTOUN (2008) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BROWN
 Company Secretary 2008-03-28
AGNES MURRAY MURPHY JOHNSTONE
 Director 2014-03-19
RICHARD BELL JOHNSTONE
 Director 2008-03-05
WILLIAM MURDOCH JOHNSTONE
 Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Nominated Secretary 2008-02-06 2008-03-28
JOYCE HELEN WHITE
 Nominated Director 2008-02-06 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROWN GLENFAIRN (2008) LIMITED Company Secretary 2008-03-28 CURRENT 2008-02-06 Active
DAVID JOHN BROWN THORNTOUN LIMITED Company Secretary 2007-11-15 CURRENT 1991-01-28 Active
DAVID JOHN BROWN PACIFIC SHELF 1281 LIMITED Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN WESTERN MARKET LTD Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN PACIFIC SHELF 1282 LIMITED Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN THORNTOUN ESTATE LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN WESTERN MEETING CLUB 2007 LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN GLENFAIRN HOLDINGS LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN INTER DEPENDENT PURCHASING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAVID JOHN BROWN WESTERN HOUSE CATERING LIMITED Company Secretary 2005-08-01 CURRENT 2004-06-23 Active
DAVID JOHN BROWN THE WESTERN MEETING CLUB LIMITED Company Secretary 2005-08-01 CURRENT 2002-07-31 Active
AGNES MURRAY MURPHY JOHNSTONE WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
AGNES MURRAY MURPHY JOHNSTONE THORNTOUN LIMITED Director 1991-02-07 CURRENT 1991-01-28 Active
RICHARD BELL JOHNSTONE THORNTOUN (AYRSHIRE) LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
RICHARD BELL JOHNSTONE GLENFAIRN (2008) LIMITED Director 2008-03-28 CURRENT 2008-02-06 Active
RICHARD BELL JOHNSTONE WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE THORNTOUN ESTATE LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE GLENFAIRN HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE SUNCOURT LIMITED Director 2000-09-11 CURRENT 2000-07-25 Active
RICHARD BELL JOHNSTONE THORNTOUN LIMITED Director 1991-01-28 CURRENT 1991-01-28 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN (AYRSHIRE) LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
WILLIAM MURDOCH JOHNSTONE WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN ESTATE LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE GLENFAIRN HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN LIMITED Director 1991-01-28 CURRENT 1991-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 7500
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES MURRAY MURPHY JOHNSTONE / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURDOCH JOHNSTONE / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELL JOHNSTONE / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES MURRAY MURPHY JOHNSTONE / 30/01/2017
2017-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN BROWN on 2017-01-30
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 7500
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-13AP01DIRECTOR APPOINTED MRS AGNES MURRAY MURPHY JOHNSTONE
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 7500
2014-03-05AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-21CH01Director's details changed for Mr Richard Bell Johnstone on 2013-10-01
2013-02-11AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-11AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-23225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-02-06363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOYCE WHITE
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2008-04-08123GBP NC 7500/14000 28/03/08
2008-04-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-08RES04GBP NC 1000/7500 02/04/2008
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY MACDONALDS
2008-04-08288aSECRETARY APPOINTED DAVID BROWN
2008-04-0888(2)AD 28/03/08 GBP SI 7499@1=7499 GBP IC 1/7500
2008-03-14288aDIRECTOR APPOINTED RICHARD BELL JOHNSTONE
2008-03-14288aDIRECTOR APPOINTED WILLIAM MURDOCH JOHNSTONE
2008-02-27CERTNMCOMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND THIRTY EIGHT LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THORNTOUN (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNTOUN (2008) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORNTOUN (2008) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORNTOUN (2008) LIMITED

Intangible Assets
Patents
We have not found any records of THORNTOUN (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNTOUN (2008) LIMITED
Trademarks
We have not found any records of THORNTOUN (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNTOUN (2008) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THORNTOUN (2008) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THORNTOUN (2008) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNTOUN (2008) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNTOUN (2008) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KA2 0BH