General information

Name:

Thurso River Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC286337

Incorporation date: 2005-06-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Thurso River Limited. The company was established nineteen years ago and was registered under SC286337 as the reg. no. This office of this company is situated in Edinburgh. You can reach it at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street. It 's been nineteen years that Thurso River Limited is no longer featured under the name AC&H 218. The company's SIC and NACE codes are 3120, that means Manufacture electricity distribution etc.. Thurso River Ltd released its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-04-30.

According to the latest update, we can name a solitary managing director in the company: Simon L. (since 26th January 2006). That company had been led by Oliver B. till 2022. What is more a different director, specifically James M. resigned 17 years ago. To find professional help with legal documentation, this company has been utilizing the skillset of Simon L. as a secretary since 2011.

  • Previous company's names
  • Thurso River Limited 2005-09-27
  • Ac&h 218 Limited 2005-06-17

Financial data based on annual reports

Company staff

Simon L.

Role: Secretary

Appointed: 26 July 2011

Latest update: 23 April 2024

Simon L.

Role: Director

Appointed: 26 January 2006

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Angus Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Forfar at Forfar, 20 Castle Terrace, DD8 3TY, Angus and was registered as a PSC under the registration number Sc212072.

Angus Estates Limited
Address: East Memus Forfar, 20 Castle Terrace, Forfar, Angus, DD8 3TY, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Scotland
Registration number Sc212072
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marchmont Farms Limited
Address: The Courtyard Holt Lodge Farm Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
Legal authority England
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 01760471
Notified on 6 April 2016
Ceased on 13 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 3120 : Manufacture electricity distribution etc.
18
Company Age

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