THAINSTONE LEASING CO. LTD.
Active - Accounts Filed
General Information
NAME
THAINSTONE LEASING CO. LTD.
COMPANY NUMBER
SC160052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
29/08/1995
(29 years and 2 months old)
WEBSITE
http://anmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
INVERURIE
AB51 5XZ
Telephone: 01467623700
TPS: No
Thainstone Centre
Inverurie
Grampian
AB51 5XZ
Telephone: 623700
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 |
|---|---|---|
| ANM GROUP LIMITED | Active - Newly Incorporated | View Report |
| THAINSTONE LEASING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAINSTONE LEASING CO. LTD.?
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 THAINSTONE LEASING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAINSTONE LEASING CO. LTD.?
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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
25/04/2014 - Present (10 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/09/2014 - Present (10 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 42 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANM GROUP LIMITED | Active - Newly Incorporated | View Report |
| ABERDEEN & NORTHERN (ESTATES) LIMITED | Active - Accounts Filed | View Report |
| SCOTCH PREMIER MEAT LIMITED | Non-Trading | View Report |
| YPM 2012 LIMITED | Non-Trading | View Report |
| TASTE OF GRAMPIAN LIMITED | Non-Trading | View Report |
| THAINSTONE EVENTS LIMITED | Active - Accounts Filed | View Report |
| THAINSTONE LEASING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Alexander Iain Fraser (931283429) Appointed |
| 25/08/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 31/08/2022 | Peter Watson (917510340) has left the board |
| 13/05/2022 | New Board Member Mark Hay Gall (929563138) Appointed |
| 22/03/2022 | New Board Member Ian Murray Sim (929376606) Appointed |
| 22/03/2022 | New Board Member Keith James Walker (909881277) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/03/2019 | John Fraser Gregor (918726547) has left the board |
| 17/12/2018 | New Board Member Norman George Thow (907338030) Appointed |
| 18/10/2018 | David Grant MacKenzie (921563490) has left the board |
| 02/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Alan Hutcheon (924451452) Appointed |
| 16/01/2018 | New Board Member Anna Mitchell (924196724) Appointed |
| 15/09/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Patrick John MacHray (902718970) has left the board |
| 13/01/2017 | New Board Member David Grant MacKenzie (921563490) Appointed |
| 13/01/2017 | New Board Member Stuart Stephen (915990034) Appointed |
| 13/01/2017 | New Board Member Jane Alexena Mitchell (922219616) Appointed |
| 08/11/2016 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 13/09/2016 | Peter John Chapman (905806352) has left the board |
| 25/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 28/01/2015 | New Board Member David Alexander Skinner Green (912649699) Appointed |
| 28/01/2015 | New Board Member Peter John Chapman (905806352) Appointed |
| 04/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Grant Robert William Rogerson (918726548) Appointed |
| 01/05/2014 | New Board Member John Fraser Gregor (918726547) Appointed |
| 22/11/2013 | New Board Member Michael Thomas MacAulay (903984288) Appointed |
| 22/11/2013 | Michael MacAulay (918137704) has left the board |
| 28/09/2013 | New Annual Return filed |
| 19/09/2013 | New Board Member Michael MacAulay (918137704) Appointed |
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