Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 30 November 2022
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Euan Robert Thorburn on 30 May 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Alistair Ewart Thorburn on 30 May 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on 1 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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29 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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23 Aug 2022 |
MR01 |
Registration of charge SC1373080002, created on 19 August 2022
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24 Jun 2022 |
MR01 |
Registration of charge SC1373080001, created on 20 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mrs Gwen Christina Thorburn on 15 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Alistair Ewart Thorburn on 15 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Mrs Gwen Christina Thorburn as a director on 4 June 2021
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16 Feb 2022 |
AP01 |
Appointment of Mrs Aynsley Ann Thorburn as a director on 4 June 2021
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24 Nov 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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17 Sep 2021 |
AP01 |
Appointment of Mr Philip John Douglas Morris as a director on 4 June 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 May 2020
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2021 |
PSC07 |
Cessation of William Stuart Thorburn as a person with significant control on 4 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Sally-Anne Thorburn as a person with significant control on 4 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of John Steel Thorburn as a person with significant control on 4 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Alistair Ewart Thorburn as a person with significant control on 4 June 2021
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08 Jun 2021 |
PSC02 |
Notification of Thorburn Holdings Limited as a person with significant control on 4 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Gwen Christina Thorburn as a person with significant control on 4 June 2021
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