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THORBURN HOLDINGS LIMITED

Company number SC697070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on 27 August 2024	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on 27 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Euan Robert Thorburn on 30 May 2023	View PDF Director's details changed for Mr Euan Robert Thorburn on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	CH01	Director's details changed for Mr Alistair Ewart Thorburn on 15 July 2022	View PDF Director's details changed for Mr Alistair Ewart Thorburn on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AP01	Appointment of Mr Philip John Douglas Morris as a director on 4 June 2021	View PDF Appointment of Mr Philip John Douglas Morris as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Alistair Ewart Thorburn as a person with significant control on 4 June 2021	View PDF Cessation of Alistair Ewart Thorburn as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC01	Notification of Euan Robert Thorburn as a person with significant control on 4 June 2021	View PDF Notification of Euan Robert Thorburn as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 76	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 76 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 71	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 71 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THORBURN HOLDINGS LIMITED

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