Thornbrae Limited in Lothian, EH17 7LE

Description

Data updated on: 01-11-2023

Thornbrae has been in this business field for at least twenty one years. Established under no. SC242804, it is considered a Private Limited Company. You can contact the office of the company during office times under the following location: 37 The Spinney Edinburgh, EH17 7LE Lothian. This business's SIC and NACE codes are 49320: Taxi operation. Tue, 31st Jan 2023 is the last time when the accounts were filed.

In order to be able to match the demands of its client base, the limited company is continually being improved by a team of three directors who are Mickela S., Suzanne C. and Peter C.. Their successful cooperation has been of prime use to the limited company since 2020-11-25. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Suzanne C., who joined the limited company in 2003.

Executives with significant control over the firm are: Peter C. owns 1/2 or less of company shares. Suzanne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	295	295	295	295	295	2	2	2

Balance Sheet
Intangible Fixed Assets	12 500	12 500	12 500	12 500	12 500	12 500
Net Assets Liabilities Including Pension Asset Liability	295	295	295	295	295	2	2	2
Net Assets Liabilities								2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	293	293	293	293	293
Shareholder Funds	295	295	295	295	295	2	2	2

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	12 205	12 205
Fixed Assets	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500
Intangible Fixed Assets Cost Or Valuation	12 500	12 500	12 500	12 500	12 500	12 500
Net Current Assets Liabilities	-12 205	-12 205	-12 205	-12 205	-12 205	-12 498	-12 498	-12 498	12 498	12 498	12 498	12 498	12 498
Total Assets Less Current Liabilities	295	295	295	295	295	2	2	2	2	2	2	2	2
Creditors								12 498	12 498	12 498	12 498	12 498	12 498
Creditors Due After One Year					12 205	12 498
Creditors Due Within One Year		12 205	12 205	12 205	12 205	12 498	12 498	12 498
Number Shares Allotted					2
Par Value Share					1
Share Capital Allotted Called Up Paid				2	2

Company staff

Mickela S.

Role: Director

Appointed: 25 November 2020

Latest update: 23 March 2024

Suzanne C.

Role: Secretary

Appointed: 06 February 2003

Latest update: 23 March 2024

Suzanne C.

Role: Director

Appointed: 06 February 2003

Latest update: 23 March 2024

Peter C.

Role: Director

Appointed: 06 February 2003

Latest update: 23 March 2024

People with significant control

Peter C.

Notified on 13 December 2016

Nature of control:

1/2 or less of shares

Suzanne C.

Notified on 11 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	7 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	12 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	21 November 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	29 June 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	22 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Thornbrae Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mickela S.

Suzanne C.

Suzanne C.

Peter C.

John M.

People with significant control

Peter C.

Suzanne C.

Accounts Documents

Company filings

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