THORNBAY LIMITED

Profile THORNBAY LIMITED

Actual on 01.12.2021
Company name
THORNBAY LIMITED
copy
copied
Company number
SC242805
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 23 January 2003
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
03110 - Marine fishing
copy
copied
Registered office address
BANK HOUSE, SEAFORTH STREET, ABERDEENSHIRE, FRASERBURGH, AB43 9BB
copy
copied

PSC and Officers THORNBAY LIMITED

Officers

(as of 25.09.2020)

LOVIE JNR, James
Status: Active
Appointed on: Wednesday, 29 January 2003
Correspondence address: Buchraggie House Boyndie, Banff, United Kingdom, AB45 2JQ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Share Fisherman
Country of residence: Banff
LOVIE, Angela
Status: Active
Appointed on: Wednesday, 29 January 2003
Correspondence address: Buchraggie House Boyndie, Banff, United Kingdom, AB45 2JQ
Nationality: British
Role: Secretary
Occupation: Director
LOVIE, Angela
Status: Active
Appointed on: Wednesday, 29 January 2003
Correspondence address: Buchraggie House Boyndie, Banff, United Kingdom, AB45 2JQ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Banff
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Wednesday, 29 January 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Wednesday, 29 January 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Angela Lovie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fraserburgh, Aberdeenshire
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Banff
Nature of control:

Ownership Of Shares 25 To 50 Percent

James Lovie Jnr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fraserburgh, Aberdeenshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: Banff
Nature of control:

Ownership Of Shares 25 To 50 Percent