Thurso River Limited. net worth, address, company information. Free

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Thurso River Limited (Companies House Registration Number SC286337) is a private limited company created on 2005-06-17 in United Kingdom. This firm was registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Having undergone a change in 2005-09-27, the previous name this enterprise used was Ac&H 218 Limited. Thurso River Limited operates SIC code: 3120 that means "manufacture electricity distribution etc.".

Company details

Name	Thurso River Limited
Number	SC286337
Date of Incorporation:	2005-06-17
End of financial year:	30 April
Address:	C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code:	3120 - Manufacture electricity distribution etc.

Moving on to the 1 managing director that can be found in this firm, we can name: Simon L. (appointed on 26 January 2006). 1 secretary is also there: Simon L. (appointed on 26 July 2011). The official register indexes 2 persons of significant control, namely: Angus Estates Limited can be found at Forfar, 20 Castle Terrace, DD8 3TY Forfar, Angus. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marchmont Farms Limited can be found at Horton, BH21 7JN Wimborne, Dorset. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	105,089	984,080
Total Assets Less Current Liabilities	5,172,700	5,158,122

People with significant control

Angus Estates Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marchmont Farms Limited

6 April 2016 - 13 April 2022

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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 16th, February 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on April 11, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (13 pages)
(SH01) Capital declared on April 23, 2019: 156060.00 GBP filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 23, 2019: 312000.00 GBP filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (13 pages)
(CH01) On October 8, 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 8, 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 19th, December 2017 \| accounts	Free Download (15 pages)
(SH19) Capital declared on April 11, 2017: 120.00 GBP filed on: 11th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, March 2017 \| resolution	Free Download
(SH01) Capital declared on March 20, 2017: 120.00 GBP filed on: 30th, March 2017 \| capital	Free Download
(SH20) Statement by Directors filed on: 30th, March 2017 \| capital	Free Download
(CAP-SS) Solvency Statement dated 21/03/17 filed on: 30th, March 2017 \| insolvency	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Change occurred on October 12, 2016. Company's previous address: 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. filed on: 12th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 17, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 27, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on April 25, 2013. Old Address: 37 Queen Street Edinburgh Midlothian EH2 1JX filed on: 25th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on July 26, 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 26, 2011) of a secretary filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
(CH01) On July 19, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on April 30, 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
(363a) Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (14 pages)
(363a) Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return
(AA) Full accounts data made up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (14 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (5 pages)
(288b) On November 23, 2007 Director resigned filed on: 23rd, November 2007 \| officers
(363a) Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (14 pages)
(363s) Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(288a) On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (4 pages)
(288a) On February 10, 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (6 pages)
(288b) On February 10, 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed ac&h 218 LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2005 \| incorporation

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