About

Registered Number: SC137308
Date of Incorporation: 23/03/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Station Works, Station Road, Duns, Berwickshire, TD11 3EJ

 

John Thorburn & Sons Ltd was registered on 23 March 1992, it's status at Companies House is "Active". The companies directors are Thorburn, Alistair Ewart, Thorburn, Euan Robert, Thorburn, John Robert, Thorburn, John, Thorburn, John Steel, Thorburn, Rosemary Isobel Barbara, Thorburn, William Stuart. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORBURN, Alistair Ewart 23 March 1992 - 1
THORBURN, Euan Robert 15 March 2012 - 1
THORBURN, John Robert 15 March 2012 - 1
THORBURN, John 23 March 1992 - 1
THORBURN, John Steel 23 March 1992 - 1
THORBURN, Rosemary Isobel Barbara 23 March 1992 - 1
Secretary Name Appointed Resigned Total Appointments
THORBURN, William Stuart N/A 04 November 2014 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 February 2020
RESOLUTIONS - N/A 11 February 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 26 February 2018
CH04 - Change of particulars for corporate secretary 25 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 01 March 2017
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 08 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 04 February 2015
TM02 - Termination of appointment of secretary 13 November 2014
AP04 - Appointment of corporate secretary 13 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 13 March 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 27 March 2003
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
AA - Annual Accounts 09 December 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 12 March 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 06 April 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 March 1994
AA - Annual Accounts 18 January 1994
363b - Annual Return 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
NEWINC - New incorporation documents 23 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.