Thurso River Ltd was founded on 17 June 2005 and has its registered office in Edinburgh. This business has only one director listed at Companies House. We do not know the number of employees at Thurso River Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAIRD, Simon William David | 26 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 10 May 2019 | |
| SH01 - Return of Allotment of shares | 25 April 2019 | |
| SH01 - Return of Allotment of shares | 25 April 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 19 May 2017 | |
| SH19 - Statement of capital | 11 April 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2017 | |
| CAP-SS - N/A | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| MR04 - N/A | 15 March 2017 | |
| MR04 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| MR04 - N/A | 01 April 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| AD01 - Change of registered office address | 25 April 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 March 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 410(Scot) - N/A | 31 March 2007 | |
| 410(Scot) - N/A | 26 March 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 26 June 2006 | |
| 225 - Change of Accounting Reference Date | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| CERTNM - Change of name certificate | 27 September 2005 | |
| NEWINC - New incorporation documents | 17 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 December 2012 | Fully Satisfied |
N/A |
| Standard security | 28 June 2012 | Outstanding |
N/A |
| Standard security | 31 May 2012 | Outstanding |
N/A |
| Bond & floating charge | 08 March 2011 | Outstanding |
N/A |
| Standard security | 23 March 2007 | Fully Satisfied |
N/A |
| Floating charge | 19 March 2007 | Fully Satisfied |
N/A |
