THORNTONS TRUSTEES LTD. - DUNDEE
Company Profile | Company Filings |
Overview
THORNTONS TRUSTEES LTD. is a Private Limited Company from DUNDEE and has the status: Active.
THORNTONS TRUSTEES LTD. was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150062. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THORNTONS TRUSTEES LTD. was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150062. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THORNTONS TRUSTEES LTD. - DUNDEE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THORNTONS LAW LLP | Corporate Secretary | 2004-12-01 | CURRENT | ||
MR NICHOLAS BARCLAY | Jun 1959 | British | Director | 1994-04-28 | CURRENT |
MR KENNETH WILLIAM THOMSON | Sep 1958 | British | Director | 2015-08-17 | CURRENT |
MR RONALD GRANT HAMILTON | Feb 1967 | British | Director | 2017-04-26 | CURRENT |
LORNA MARGARET CHRISTINE | Feb 1979 | British | Director | 2018-07-18 | CURRENT |
MORNA JANE COUTTS | Aug 1970 | British | Director | 2017-06-29 | CURRENT |
MR GRAEME ROSS CAMPBELL DICKSON | Nov 1977 | British | Director | 2023-03-16 | CURRENT |
AUDREY ANNE DISHINGTON | Mar 1969 | British | Director | 2017-04-26 | CURRENT |
SUSAN MARGARET DUFF | Apr 1965 | British | Director | 2019-04-25 | CURRENT |
MR DAVID MURRAY ETHERINGTON | Jan 1979 | British | Director | 2017-02-10 | CURRENT |
MR CHRISTOPHER PETER JOHN GARDINER | Jan 1991 | British | Director | 2022-09-20 | CURRENT |
MR COLIN THOMAS GRAHAM | Feb 1961 | British | Director | 1995-07-14 | CURRENT |
SANDRA MARY SUTHERLAND | Jun 1959 | British | Director | 2006-04-06 | CURRENT |
BRUCE NORMAN RENFREW | Mar 1966 | British | Director | 2006-04-06 | CURRENT |
MS EMMA ASHLEY HORNE | Jul 1979 | British | Director | 2023-05-15 | CURRENT |
MISS ANNE JANETTE MCKEOWN | Nov 1969 | British | Director | 2006-04-06 | CURRENT |
STEPHANIE ELIZABETH PRATT | Jun 1988 | British | Director | 2022-05-05 | CURRENT |
MR DAVID MATHIESON | Dec 1964 | British | Director | 2006-04-06 | CURRENT |
CLARE SUSAN MACPHERSON | Feb 1971 | British | Director | 2017-06-29 | CURRENT |
MR STUART IRVINE MACKIE | Jun 1979 | British | Director | 2022-05-05 | CURRENT |
MR KENNETH RICHARD MACKAY | Mar 1967 | British | Director | 2019-04-25 | CURRENT |
MR DOUGLAS NELSON KINNEAR | May 1958 | Scottish | Director | 2015-08-17 | CURRENT |
THORNTONS WS | Corporate Secretary | 1994-04-07 UNTIL 2004-11-30 | RESIGNED | ||
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1994-04-07 UNTIL 1994-06-30 | RESIGNED |
COLIN DAVIDSON MILLAR | Jan 1947 | British | Director | 1994-04-28 UNTIL 2000-05-31 | RESIGNED |
MR GEORGE JOHN MUIR DUNLOP | Dec 1953 | British | Director | 1998-07-08 UNTIL 2019-05-31 | RESIGNED |
MR GRAHAM ALEXANDER WILSON | May 1955 | British | Director | 1994-04-28 UNTIL 2022-05-31 | RESIGNED |
MRS ELIZABETH MARGARET BARR | Aug 1963 | British | Director | 2006-04-06 UNTIL 2015-05-31 | RESIGNED |
DAVID ALLAN BRAND | Mar 1950 | British | Director | 1994-04-28 UNTIL 1998-06-30 | RESIGNED |
MR JOHN MICHAEL GREENE BLAIR | Jan 1954 | British | Director | 1994-04-28 UNTIL 2012-03-31 | RESIGNED |
STEPHEN JOHN BRAND | Jul 1954 | British | Director | 1995-06-28 UNTIL 2018-05-31 | RESIGNED |
MS ELIZABETH LILIAN CALDERWOOD | May 1958 | British | Director | 2019-04-25 UNTIL 2023-06-01 | RESIGNED |
MR MALCOLM ROBERT PIRIE FARQUHAR | May 1955 | Scottish | Director | 2006-06-29 UNTIL 2019-02-22 | RESIGNED |
IVAN JAMES GRANT CARNEGIE | Dec 1938 | British | Nominee Director | 1994-04-07 UNTIL 1994-04-28 | RESIGNED |
MR ANDREW HUNT | Aug 1946 | British | Director | 1999-10-20 UNTIL 2009-05-31 | RESIGNED |
MR IAN GRANT JOHNSON | Mar 1972 | British | Director | 2014-11-24 UNTIL 2015-10-05 | RESIGNED |
JOHN GEORGE MATHIESON | Jun 1932 | British | Director | 1994-04-28 UNTIL 1998-06-30 | RESIGNED |
ALEXANDER FRANCIS MCDONALD | Mar 1955 | British | Director | 1994-04-28 UNTIL 2018-06-22 | RESIGNED |
DOUGLAS JAMES MACKINTOSH | Apr 1951 | British | Director | 1994-04-28 UNTIL 1998-06-30 | RESIGNED |
MR CHRISTIAN KENNETH BOWRING MELVILLE | May 1965 | British | Director | 2017-06-29 UNTIL 2018-05-31 | RESIGNED |
GRAHAM MCNICOL | Sep 1936 | British | Director | 1994-04-28 UNTIL 2002-06-01 | RESIGNED |
MRS MARGARET JEAN ALLAN | Feb 1965 | British | Director | 2015-08-17 UNTIL 2022-05-31 | RESIGNED |
LYNN MELVILLE | May 1967 | British | Director | 2015-08-17 UNTIL 2016-09-15 | RESIGNED |
MR JOHN STEWART ROBERTSON | Mar 1949 | British | Director | 2009-12-07 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitehall Chambers Trustees Limited | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2023-10-24 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2022-11-17 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2021-10-15 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2021-03-23 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2019-11-26 | 30-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2018-10-18 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2017-10-20 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2016-11-11 | 30-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2015-10-08 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - THORNTONS TRUSTEES LTD. | 2014-10-09 | 30-04-2014 | £1 Cash £1 equity |