A. Thorburn Limited

Company Registration Number: SC094923

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Thorburn Limited is a Private Company Limited by Shares first registered on 3 September 1985. Its current registered address is in Edinburgh.

Registered Address

UNITS 1-3 SALAMANDER YARDS
LEITH
EDINBURGH
EH6 7HB

There are 3 companies currently registered at this postcode, including this one.

All companies at EH6 7HB

Registration Data

Company Number

SC094923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £584,836£366,720£641,834£672,922£665,180£694,511
of which Cash £387,746£175,431£389,841£422,756£277,822£189,697
Total Assets £584,836£366,720£641,834£672,922£665,180£694,511
Current Liabilities £187,459£59,305£74,722£122,878£165,911£263,672
Net Current Assets £397,377£307,415£567,112£550,044£499,269£430,839
Total Net Worth £428,550£342,780£627,211£628,230£600,745£560,986

Previous Names

No previous names

Company Officers

  • THORBURN, Mary Alison

    Secretary

    Appointed on 31 March 2000

     

    7b Bellfield Lane
    Edinburgh
    EH15 2BL

  • MULLIGAN, George Patrick

    Director

    Appointed on 22 December 1994

     

    Nationality: British

    Occupation: Estimator/Surveyor

    Month of birth: April 1964

    7b Bellfield Lane
    Edinburgh
    EH15 2BL

  • THORBURN, Archibald

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    7b Bellfield Lane
    Edinburgh
    EH15 2BL

  • THORBURN, Mary Alison

    Director

    Appointed on 22 December 1994

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1969

    7b Bellfield Lane
    Edinburgh
    EH15 2BL

  • MURRAY, Gordon Lindsay Kevan

    Secretary

    Appointed on 1 September 1991

    Resigned on 19 November 1994

    Trinity House
    West Linton
    Peebleshire
    EH46 7EA

  • THORBURN, Phyliss

    Secretary

    Resigned on 1 September 1991

    82 Northfield Broadway
    Edinburgh
    Midlothian
    EH8 7RY

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 19 November 1994

    Resigned on 31 March 2000

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • THORBURN, Archibald Alexander

    Director

    Appointed on 22 December 1994

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1970

    Adniston House
    Macmerry
    East Lothian
    EH33 1EA

  • THORBURN, Phyllis

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    West Adniston House
    West Adniston
    Macmerry
    Esat Lothian

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80MFL. Transaction: MzE2NDg3MTQ5NGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S56T3HU1. Transaction: MzE0ODYwNTEzOWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFZ9C. Transaction: MzEzOTQyMTQ1OWFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S45SCPT4. Transaction: MzEyMTU2ODgxMGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KX8R. Transaction: MzExNTQyMzI0M2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38XS515. Transaction: MzEwMTAzMDMwNmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30HPYCI. Transaction: MzA5MzQ2NDg2OWFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S290Y77U. Transaction: MzA3ODg0MjYwOWFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X209LMLF. Transaction: MzA3MTI4NDExNmFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S17XIAK8. Transaction: MzA1Njk4NTc4NGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTDIP. Transaction: MzA0OTU5NzM2MmFkaXF6a2N4.

  12. 8 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SU45EUTW. Transaction: MzAzODUzOTEzNWFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHYYQQVL. Transaction: MzAzMDU1OTY4NGFkaXF6a2N4.

  14. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S61EHJR4. Transaction: MzAxNTIwNjIxMmFkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XD96SGRO. Transaction: MzAwNzI4NDU5NmFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Mary Alison Thorburn on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD96RGRN. Transaction: MzAwNzI4Mzg3OGFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Archibald Thorburn on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD96QGRM. Transaction: MzAwNzI4Mzg3NmFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for George Patrick Mulligan on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD96PGRL. Transaction: MzAwNzI4MzgwMmFkaXF6a2N4.

  19. 7 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SKJVM9L6. Transaction: MjAzMjM5MzQwMmFkaXF6a2N4.

  20. 16 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8IV6KR. Transaction: MjAyMzUxNzg0N2FkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S1NQAY1F. Transaction: MjAwMTYzNzM4MGFkaXF6a2N4.

  22. 11 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgwMDgzMGFkaXF6a2N4.

  23. 23 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0ODg2NmFkaXF6a2N4.

  24. 10 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0Mzc3NGFkaXF6a2N4.

  25. 1 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMDQzMzU3NWFkaXF6a2N4.

  26. 17 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5ODUzMGFkaXF6a2N4.

  27. 25 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMDEzMzYyMWFkaXF6a2N4.

  28. 25 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxNTkzM2FkaXF6a2N4.

  29. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3MDkzNmFkaXF6a2N4.

  30. 19 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc3NzU0MGFkaXF6a2N4.

  31. 22 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwMTczMmFkaXF6a2N4.

  32. 10 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMzY5OTA5NWFkaXF6a2N4.

  33. 13 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwNDY5M2FkaXF6a2N4.

  34. 21 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzOTExM2FkaXF6a2N4.

  35. 12 February 2002 Ad 14/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDY3OTk4NWFkaXF6a2N4.

  36. 11 February 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc5MzA2MWFkaXF6a2N4.

  37. 12 February 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3NjA2NGFkaXF6a2N4.

  38. 19 January 2001 Ad 10/01/01--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE5NTU0MWFkaXF6a2N4.

  39. 18 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjA2ODk3MmFkaXF6a2N4.

  40. 18 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAzMzA1MmFkaXF6a2N4.

  41. 18 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY1NjEyOWFkaXF6a2N4.

  42. 18 January 2001 £ nc 100/200 09/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTE5NTIzOGFkaXF6a2N4.

  43. 9 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNTU2NDIxMmFkaXF6a2N4.

  44. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgzNzE0M2FkaXF6a2N4.

  45. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ5ODk5MGFkaXF6a2N4.

  46. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyNjEyMmFkaXF6a2N4.

  47. 21 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4MDI2NmFkaXF6a2N4.

  48. 13 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NDM2NTEzMGFkaXF6a2N4.

  49. 5 August 1999 Registered office changed on 05/08/99 from: bellfield lane portobello edinburgh EH15 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA2OTU1MGFkaXF6a2N4.

  50. 1 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk2MTgzN2FkaXF6a2N4.

  51. 11 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNjE5MWFkaXF6a2N4.

  52. 31 March 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTIwOTkwNGFkaXF6a2N4.

  53. 31 March 1998 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExNDI0OTg0N2FkaXF6a2N4.

  54. 12 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU4NDI5MGFkaXF6a2N4.

  55. 16 December 1997 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzNDc0OWFkaXF6a2N4.

  56. 18 February 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0OTg0OGFkaXF6a2N4.

  57. 5 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI0Mjk3OGFkaXF6a2N4.

  58. 5 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk3NjczN2FkaXF6a2N4.

  59. 5 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU2NDc3OGFkaXF6a2N4.

  60. 19 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxOTA5ODI3MWFkaXF6a2N4.

  61. 7 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0NTM1NjU2NWFkaXF6a2N4.

  62. 1 February 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MTQ0N2FkaXF6a2N4.

  63. 19 January 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTEzNDIzNmFkaXF6a2N4.

  64. 17 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAwOTIzODUzNGFkaXF6a2N4.

  65. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTYwNDc4NGFkaXF6a2N4.

  66. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzgzMjYxN2FkaXF6a2N4.

  67. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjA1ODE0MGFkaXF6a2N4.

  68. 3 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTc1MDgzOGFkaXF6a2N4.

  69. 3 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMDc4OGFkaXF6a2N4.

  70. 10 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4OTA4MDEwNmFkaXF6a2N4.

  71. 8 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyNTU1NWFkaXF6a2N4.

  72. 18 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1NDg2MzIxN2FkaXF6a2N4.

  73. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwNDQ3MmFkaXF6a2N4.

  74. 8 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0Nzk0MTE3MWFkaXF6a2N4.

  75. 14 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4NDQ4MWFkaXF6a2N4.

  76. 1 November 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc5Nzc3MGFkaXF6a2N4.

  77. 1 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTMzNDI3MWFkaXF6a2N4.

  78. 14 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDE3NTg2NGFkaXF6a2N4.

  79. 14 January 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyMDk5ODE1M2FkaXF6a2N4.

  80. 14 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAzNjMzNjM3M2FkaXF6a2N4.

  81. 8 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU2OTI3NmFkaXF6a2N4.

  82. 31 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTA5MzQzNGFkaXF6a2N4.

  83. 6 March 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyNzc1MDk4OWFkaXF6a2N4.

  84. 5 June 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEwNjk1OTA3MWFkaXF6a2N4.

  85. 4 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDc1Njg4NmFkaXF6a2N4.

  86. 7 April 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxNDQyOTA2MmFkaXF6a2N4.

  87. 7 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzgxNDI4MGFkaXF6a2N4.

  88. 6 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDI0MzM0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.