THORNTONS INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THORNTONS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
SC438886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/12/2012
(11 years and 11 months old)
WEBSITE
www.thorntons-investments.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/12/2012
09/12/2013
T.I.M. (DUNDEE) LIMITED
ANGUS
DD1 4BU
Telephone: 01382797600
TPS: No
Whitehall House 35 Yeaman Shore
Dundee
Angus
DD1 4BU
Telephone: 797600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/11/2024 | Scott Charles Milne (909003948) has left the board |
| 28/11/2024 | Edward Louis Rosengarten (917900679) has left the board |
Credit Risk Overview
Want to learn more about THORNTONS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNTONS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTONS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/10/2014 - Present (10 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 350 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/11/2024 | Scott Charles Milne (909003948) has left the board |
| 28/11/2024 | Edward Louis Rosengarten (917900679) has left the board |
| 27/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Matthew James Strachan (929813093) Appointed |
| 09/03/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2022 | New Company Secretary THORNTONS LAW LLP (929296951) Appointed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 30/05/2019 | Leigh Grubb (923028043) has left the board |
| 20/05/2019 | New Board Member Edward Louis Rosengarten (917900679) Appointed |
| 19/02/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | Gavin Richard Dobson (911312483) has left the board |
| 15/11/2018 | Nicholas Barclay (900114929) has left the board |
| 15/11/2018 | Craig Orr Nicol (914148664) has left the board |
| 07/06/2018 | Colin Alexander Bell Crosby (900108132) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 26/09/2017 | Change in Reg. Office |
| 03/05/2017 | New Board Member Leigh Grubb (923028043) Appointed |
| 06/02/2017 | Gavin Richard Dobson (922330943) has left the board |
| 06/02/2017 | New Board Member Gavin Richard Dobson (911312483) Appointed |
| 31/01/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Gavin Richard Dobson (922330943) Appointed |
| 10/12/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 11/08/2015 | New Board Member Colin Alexander Bell Crosby (900108132) Appointed |
| 11/08/2015 | Colin Alexander Bell Crosby (919983290) has left the board |
| 04/08/2015 | New Board Member Colin Alexander Bell Crosby (919983290) Appointed |
| 11/02/2015 | New Board Member Graeme Richard Brown (919483064) Appointed |
| 18/12/2014 | New Annual Return filed |
| 23/10/2014 | Clare Susan MacPherson (919173720) has left the board |
| 23/10/2014 | New Board Member Clare Susan MacPherson (914170578) Appointed |
| 15/10/2014 | New Board Member Clare Susan MacPherson (919173720) Appointed |
| 13/10/2014 | New Board Member Nicholas Barclay (900114929) Appointed |
| 13/10/2014 | New Board Member Stephen James Nicholson Webster (912843693) Appointed |
| 18/06/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 28/12/2012 | Craig Orr Nicol (917440955) has left the board |
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