Founded in 2015, Thornton 7xv, classified under reg no. SC510762 is an active company. Currently registered at 6 Castle Street EH2 3AT, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Grant M., appointed on 14 July 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AT |
| Country of origin | United Kingdom |
| Registration Number | SC510762 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 14 July 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Grant M. The abovementioned PSC. The second entity in the PSC register is Picardy Enterprises Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grant M.
| Notified on | 3 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Picardy Enterprises Limited
6 Castle Street, Edinburgh, EH2 3AT, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (Scotland) |
| Place registered | Companies House |
| Registration number | Sc433174 |
| Notified on | 3 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-13 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -350 | ||||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | -260 | -260 | -260 | -260 | -260 | ||||
| Property Plant Equipment | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | ||
| Tangible Fixed Assets | 11 715 | 11 715 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -450 | ||||||||
| Shareholder Funds | -350 | ||||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 11 615 | 11 975 | 11 975 | 11 975 | 11 975 | 11 975 | 11 975 | 11 975 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 12 065 | 11 975 | 11 975 | 11 975 | 11 975 | 11 975 | 11 975 | 11 975 | |
| Creditors Due Within One Year | 12 065 | ||||||||
| Net Current Assets Liabilities | -12 065 | -11 975 | -11 975 | -11 975 | |||||
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 450 | ||||||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 11 715 | ||||||||
| Total Assets Less Current Liabilities | -350 | -260 | -260 | 11 715 | 11 715 | 11 715 | 11 715 | 11 715 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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