THORNOXON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THORNOXON LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THORNOXON LIMITED was incorporated 10 years ago on 01/05/2013 and has the registered number: SC449049. The accounts status is DORMANT and accounts are next due on 28/02/2025.

THORNOXON LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
LISTERSQUARE (NO 157) LIMITED (until 07/05/2013)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAIL DOTT MACINTYRE Nov 1961 British Director 2013-05-05 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2013-05-01 UNTIL 2013-05-05 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-05-01 UNTIL 2013-05-05 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-05-01 UNTIL 2013-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gail Macintyre 2018-03-23 10/1961 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THORNOXON LIMITED 2024-01-25 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2023-02-04 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2022-02-03 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2021-07-02 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2020-01-28 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2019-03-20 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2018-02-20 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2017-02-24 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2016-02-16 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - THORNOXON LIMITED 2015-01-08 31-05-2014 £1 Cash £1 equity

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