Thainstone Leasing Co. Ltd. in Inverurie

Thainstone Leasing Co. Ltd.

Founded in 1995, Thainstone Leasing, classified under reg no. SC160052 is an active company. Currently registered at Thainstone Centre AB51 5XZ, Inverurie the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 12 directors, namely Alexander F., Mark G. and Ian S. and others. Of them, Michael M. has been with the company the longest, being appointed on 10 September 2013 and Alexander F. has been with the company for the least time - from 8 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thainstone Leasing Co. Ltd. Address / Contact

Office Address	Thainstone Centre
Office Address2	Inverurie
Town	Inverurie
Post code	AB51 5XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC160052
Date of Incorporation	Tue, 29th Aug 1995
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Financial leasing
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Alexander F.

Position: Director

Appointed: 08 August 2023

Mark G.

Position: Director

Appointed: 10 May 2022

Ian S.

Position: Director

Appointed: 10 March 2022

Keith W.

Position: Director

Appointed: 10 March 2022

Norman T.

Position: Director

Appointed: 11 December 2018

Alan H.

Position: Director

Appointed: 09 March 2018

Anna M.

Position: Director

Appointed: 09 January 2018

Jane M.

Position: Director

Appointed: 10 January 2017

Stuart S.

Position: Director

Appointed: 04 October 2016

David G.

Position: Director

Appointed: 09 September 2014

Grant R.

Position: Director

Appointed: 25 April 2014

Michael M.

Position: Director

Appointed: 10 September 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2009

David M.

Position: Director

Appointed: 04 October 2016

Resigned: 09 October 2018

Peter C.

Position: Director

Appointed: 09 September 2014

Resigned: 09 August 2016

John G.

Position: Director

Appointed: 25 April 2014

Resigned: 01 March 2019

Peter W.

Position: Director

Appointed: 09 October 2012

Resigned: 19 April 2022

Raymond D.

Position: Director

Appointed: 09 October 2012

Resigned: 13 February 2013

Patrick M.

Position: Director

Appointed: 10 February 2012

Resigned: 17 August 2017

Keith M.

Position: Director

Appointed: 15 November 2011

Resigned: 31 January 2013

Alan C.

Position: Director

Appointed: 06 April 2010

Resigned: 10 February 2012

Lesley G.

Position: Secretary

Appointed: 01 January 2000

Resigned: 11 August 2009

Graham Y.

Position: Director

Appointed: 11 September 1995

Resigned: 10 October 2011

Brian P.

Position: Director

Appointed: 11 September 1995

Resigned: 30 April 2009

Rae B.

Position: Secretary

Appointed: 11 September 1995

Resigned: 31 December 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	162 337	251 621	157 446
Current Assets	174 536	264 262	196 554
Debtors	12 199	12 641	39 108
Net Assets Liabilities	277 537	305 762	327 474
Other Debtors			2 694
Property Plant Equipment	266 184	227 753	298 393

Other
Audit Fees Expenses	1 625	1 650
Accumulated Depreciation Impairment Property Plant Equipment	219 185	290 855	274 850
Additions Other Than Through Business Combinations Property Plant Equipment		122 452	247 810
Amounts Owed By Related Parties	3 204	9 350	34 918
Amounts Owed To Group Undertakings	132 587	155 344	142 748
Average Number Employees During Period		1	1
Corporation Tax Payable	7 445	2 716
Creditors	180 807	26 244	20 412
Increase From Depreciation Charge For Year Property Plant Equipment		115 307	115 118
Net Current Assets Liabilities	-6 271	87 973	27 946
Other Creditors	1 650	26 244	20 412
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		43 637	131 123
Other Disposals Property Plant Equipment		89 213	193 175
Other Taxation Social Security Payable	6 410	7 922	6 995
Property Plant Equipment Gross Cost	485 369	518 608	573 243
Provisions For Liabilities Balance Sheet Subtotal	-17 624	-16 280	-21 547
Total Assets Less Current Liabilities	259 913	315 726	326 339
Trade Creditors Trade Payables	32 715	2 166	3 945
Trade Debtors Trade Receivables	8 995	3 291	1 496

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, August 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 29th August 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 29th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st September 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th August 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th August 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 21st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th August 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/09/02	annual return
AA	Small-sized company accounts made up to 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 3rd September 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 3rd September 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 5th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 5th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 1997 with shareholders record filed on: 2nd, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 2nd September 1997 with shareholders record filed on: 2nd, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to 5th September 1996 with shareholders record filed on: 5th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 5th September 1996 with shareholders record filed on: 5th, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/96	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, September 1995	accounts	Free Download (1 page)