Active
Company Information for THAINSTONE LEASING CO. LTD.
THAINSTONE CENTRE, INVERURIE, AB51 5XZ,
|
Company Registration Number
SC160052
Private Limited Company
Active |
Company Name | |
---|---|
THAINSTONE LEASING CO. LTD. | |
Legal Registered Office | |
THAINSTONE CENTRE INVERURIE AB51 5XZ Other companies in AB51 | |
Company Number | SC160052 | |
---|---|---|
Company ID Number | SC160052 | |
Date formed | 1995-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB663723132 |
Last Datalog update: | 2024-11-05 07:28:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
||
DAVID ALEXANDER SKINNER GREEN |
||
JOHN FRASER GREGOR |
||
ALAN HUTCHEON |
||
MICHAEL THOMAS MACAULAY |
||
DAVID GRANT MACKENZIE |
||
ANNA MITCHELL |
||
JANE ALEXENA MITCHELL |
||
GRANT ROBERT WILLIAM ROGERSON |
||
STUART STEPHEN |
||
PETER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN MACHRAY |
Director | ||
PETER JOHN CHAPMAN |
Director | ||
RAYMOND DAVIDSON |
Director | ||
KEITH GORDON MCCALL |
Director | ||
ALAN CHARLES CRAIG |
Director | ||
GRAHAM JOHN YOUNG |
Director | ||
LESLEY FIONA GALE |
Company Secretary | ||
BRIAN SIDNEY PACK |
Director | ||
RAE COLLEDGE BARTON |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAETRA HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-04-25 | Active | |
1867 TOWNHOUSES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MUIRDEN HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BENNACHIE PROPERTIES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BRAESIDE WIND LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
CULVIE HILL WIND LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
DENMOSS WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MELROSE WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BALNOON WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ASHOGLE WIND LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MF ENERGY LIMITED | Director | 2015-03-06 | CURRENT | 2010-01-18 | Active | |
YPM 2012 LIMITED | Director | 2014-09-09 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2014-09-09 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2014-09-09 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-09-09 | CURRENT | 1999-10-07 | Active | |
WHITEFIELD WIND ENERGY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE ROYAL NORTHERN AGRICULTURAL SOCIETY | Director | 2013-06-07 | CURRENT | 2010-08-26 | Active | |
RAEMOIR PROPERTIES LIMITED | Director | 2013-02-25 | CURRENT | 2002-05-08 | Active | |
DFMR LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Liquidation | |
AUCHINDERRAN WIND FARM LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
HATTON WINDPOWER LIMITED | Director | 2008-05-06 | CURRENT | 2006-12-28 | Dissolved 2018-03-04 | |
YPM 2012 LIMITED | Director | 2014-04-25 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2014-04-25 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2014-04-25 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-04-25 | CURRENT | 1999-10-07 | Active | |
INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. | Director | 1997-01-27 | CURRENT | 1926-02-05 | Active | |
YPM 2012 LIMITED | Director | 2018-03-09 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2018-03-09 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2018-03-09 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2018-03-09 | CURRENT | 1999-10-07 | Active | |
RED STAG MATERIALS LIMITED | Director | 2017-04-04 | CURRENT | 2006-10-19 | Active | |
YPM 2012 LIMITED | Director | 2013-09-10 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2013-09-10 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2013-09-10 | CURRENT | 1990-02-15 | Active | |
GPH BUILDERS MERCHANTS LIMITED | Director | 2010-09-27 | CURRENT | 2010-05-11 | Active | |
RINGLINK SERVICES LIMITED | Director | 2004-10-06 | CURRENT | 1995-05-31 | Active | |
GPH BUILDERS MERCHANTS (2006) LIMITED | Director | 2000-08-08 | CURRENT | 2000-06-13 | Active | |
FINDLAY, GLOVER AND MACAULAY LIMITED | Director | 1998-02-24 | CURRENT | 1997-10-14 | Active | |
MFG INVERURIE (1998) LIMITED | Director | 1988-08-15 | CURRENT | 1978-07-18 | Active | |
YPM 2012 LIMITED | Director | 2016-10-04 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2016-10-04 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2016-10-04 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2016-10-04 | CURRENT | 1999-10-07 | Active | |
YPM 2012 LIMITED | Director | 2018-01-09 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2018-01-09 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2018-01-09 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2018-01-09 | CURRENT | 1999-10-07 | Active | |
RSABI | Director | 2018-04-10 | CURRENT | 2004-06-02 | Active | |
YPM 2012 LIMITED | Director | 2017-01-10 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2017-01-10 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2017-01-10 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2017-01-10 | CURRENT | 1999-10-07 | Active | |
ABERDEEN & NORTHERN (ESTATES) LIMITED | Director | 2017-04-18 | CURRENT | 1986-07-28 | Active | |
SCOTBEEF INVERURIE LIMITED | Director | 2017-03-08 | CURRENT | 2012-09-10 | Active | |
YPM 2012 LIMITED | Director | 2014-04-25 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2014-04-25 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2014-04-25 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-04-25 | CURRENT | 1999-10-07 | Active | |
YPM 2012 LIMITED | Director | 2016-10-04 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2016-10-04 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2016-10-04 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2016-10-04 | CURRENT | 1999-10-07 | Active | |
HIGHLAND COUNTRY FOODS LIMITED | Director | 2012-10-09 | CURRENT | 1994-11-21 | Dissolved 2014-01-17 | |
ABERDEEN MEAT MARKETING LIMITED | Director | 2012-10-09 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
YPM 2012 LIMITED | Director | 2012-10-09 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2012-10-09 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2012-10-09 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2012-10-09 | CURRENT | 1999-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER IAIN FRASER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Alexander Skinner Green on 2023-08-18 | ||
Director's details changed for Ms Anna Mitchell on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WATSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR MARK HAY GALL | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1600520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER GREGOR | |
AP01 | DIRECTOR APPOINTED MR NORMAN GEORGE THOW | |
466(Scot) | Alter floating charge SC1600520002 | |
466(Scot) | Alter floating charge SC1600520001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600520002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MACKENZIE | |
CH01 | Director's details changed for Ms Anna Mitchell on 2018-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN HUTCHEON | |
AP01 | DIRECTOR APPOINTED MS ANNA MITCHELL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 29/08/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MACHRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEPHEN / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT MACKENZIE / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ALEXENA MITCHELL / 19/05/2017 | |
CH01 | Director's details changed for Mr Grant Robert William Rogerson on 2017-04-21 | |
AP01 | DIRECTOR APPOINTED MISS JANE ALEXENA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID GRANT MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR STUART STEPHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHAPMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 28/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 01/10/2014 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN FRASER GREGOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600520001 | |
AR01 | 29/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MACAULAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALL | |
AP01 | DIRECTOR APPOINTED MR PETER WATSON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DAVIDSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 29/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH GORDON MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG | |
AR01 | 29/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES CRAIG | |
AR01 | 29/08/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY GALE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN PACK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/96 | |
363s | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAINSTONE LEASING CO. LTD.
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as THAINSTONE LEASING CO. LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |