Thorcroft Limited in Gartferry Road Chryston GLASGOW

Thorcroft Limited GLASGOW

Founded in 1991, Thorcroft, classified under reg no. SC132620 is an active company. Currently registered at Westview House Devro Campus G69 0JE, Glasgow the company has been in the business for 33 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Jordan H., Andrew H.. Of them, Jordan H., Andrew H. have been with the company the longest, being appointed on 8 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thorcroft Limited Address / Contact

Office Address	Westview House Devro Campus
Office Address2	Gartferry Road Chryston
Town	Glasgow
Post code	G69 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC132620
Date of Incorporation	Wed, 26th Jun 1991
Industry	Floor and wall covering
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jordan H.

Position: Director

Appointed: 08 September 2023

Andrew H.

Position: Director

Appointed: 08 September 2023

Janet P.

Position: Secretary

Appointed: 01 May 1999

Resigned: 12 September 2023

Lesley M.

Position: Nominee Secretary

Appointed: 26 June 1991

Resigned: 26 June 1991

William H.

Position: Director

Appointed: 26 June 1991

Resigned: 12 September 2023

William H.

Position: Secretary

Appointed: 26 June 1991

Resigned: 31 August 1999

Stephen M.

Position: Nominee Director

Appointed: 26 June 1991

Resigned: 26 June 1991

Ian H.

Position: Director

Appointed: 26 June 1991

Resigned: 30 April 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Kilmardinny 61 Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William H. This PSC owns 25-50% shares.

Kilmardinny 61 Limited

Westview House Devro Campus, Moodiesburn, Glasgow, G69 0JU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc414075
Notified on	1 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

Notified on	1 July 2017
Ceased on	1 September 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 7th, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 25th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 8th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 12th, May 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 26th June 2016 with full list of members filed on: 22nd, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd August 2016	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 29th, January 2016	accounts	Free Download
AR01	Annual return made up to Friday 26th June 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 23rd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 26th June 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 17th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 5th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 20th, April 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 25th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 22nd, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 22nd, May 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 14th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 14th, April 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 23rd, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 23rd, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th July 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 26th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 26th, April 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 11th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 11th, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th July 2001 filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th July 2001 filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 22nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 22nd, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th July 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th July 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 11th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 11th, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 15th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 15th, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 27th June 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 27th June 1996 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 6th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 6th, March 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 19th June 1995 filed on: 19th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th June 1995 filed on: 19th, June 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 10th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 10th, May 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd June 1994 filed on: 22nd, June 1994	annual return	Free Download
363s	Annual return made up to Wednesday 22nd June 1994 filed on: 22nd, June 1994	annual return
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 25th, May 1994	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 25th, May 1994	accounts	Free Download
363s	Annual return made up to Tuesday 22nd June 1993 filed on: 22nd, June 1993	annual return	Free Download
363(288)	Annual return made up to Tuesday 22nd June 1993 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 22nd June 1993 filed on: 22nd, June 1993	annual return
AA	Full accounts data made up to Monday 31st August 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Full accounts data made up to Monday 31st August 1992 filed on: 27th, April 1993	accounts
363x	Return made up to 26/06/92; full list of members filed on: 1st, July 1992	annual return
363x	Return made up to 26/06/92; full list of members filed on: 1st, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 8th, August 1991	accounts
224	Accounting reference date notified as 31/08 filed on: 8th, August 1991	accounts	Free Download

Thorcroft Limited GLASGOW

Thorcroft Limited Address / Contact

Company Information / Profile

Company staff

Jordan H.

Andrew H.

Janet P.

Lesley M.

William H.

William H.

Stephen M.

Ian H.

People with significant control

Company filings

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