Thorntree Associates Limited
- Dissolved
- Incorporated on 11 Jul 2006
Reg Address: 39 Duke Street, Edinburgh EH6 8HH
- Summary The company with name "Thorntree Associates Limited" is a ltd and located in 39 Duke Street, Edinburgh EH6 8HH. Thorntree Associates Limited is currently in dissolved status and it was incorporated on 11 Jul 2006 (18 years 2 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Thorntree Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 28 May 2016 | British | Active |
| 2 | Kenneth Morrison | Director | 28 May 2016 | British | Active |
| 3 | Joanne Wight | Director | 25 Nov 2009 | British | Resigned 28 May 2016 |
| 4 | Kenneth Morrison | Director | 17 Nov 2009 | British | Resigned 25 Nov 2009 |
| 5 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 10 Aug 2007 | - | Resigned 13 Apr 2018 |
| 6 | Theresa Greenhill | Director | 10 Aug 2007 | British | Resigned 17 Nov 2009 |
| 7 | Joanne Wight | Director | 11 Jul 2006 | British | Resigned 10 Aug 2007 |
| 8 | David Lynn | Secretary | 11 Jul 2006 | - | Resigned 10 Aug 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Marios Papantoniou Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Cypriot | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thorntree Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 2 Jun 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 May 2020 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 11 Mar 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 28 May 2019 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 18 Apr 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 29 May 2018 | Download PDF 3 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 15 Feb 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 29 May 2017 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 24 Mar 2017 | Download PDF 6 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2016 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2016 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 7 Apr 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 21 Apr 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 21 Oct 2013 | Download PDF 11 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2013 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 16 Aug 2012 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 11 Oct 2011 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 12 Aug 2010 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 4 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 13 Jul 2010 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 26 Nov 2009 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 26 Nov 2009 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 17 Nov 2009 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 17 Nov 2009 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 3 Aug 2009 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 18 Aug 2008 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 29 Jul 2008 | Download PDF 3 Pages |
| 36 | Address - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 30 Aug 2007 | Download PDF 7 Pages |
| 39 | Officers - Legacy | 17 Aug 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 17 Aug 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 17 Aug 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 17 Aug 2007 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
| 45 | Incorporation - Company | 11 Jul 2006 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.