ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thornlea Trading Company Ltd

Thornlea Trading Company Ltd is a dormant company incorporated on 16 December 2008 with the registered office located in Banff, Banffshire. Thornlea Trading Company Ltd was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
SC352608
Private limited company
Scottish Company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (3 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Whinhill Road
Banff
Aberdeenshire
AB45 1BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Hairdresser • British • Lives in Scotland • Born in Aug 1965
Director • Rope Access Assessor • British • Lives in Scotland • Born in Jun 1962
Mr Nicholas Mogens Gale
PSC • British • Lives in Scotland • Born in Jun 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52K
Same as previous period
Total Liabilities
-£6.62K
Same as previous period
Net Assets
-£3.1K
Same as previous period
Debt Ratio (%)
188%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Accounting Period Shortened
3 Months Ago on 26 Jun 2025
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 16 Aug 2022
Get Credit Report
Discover Thornlea Trading Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Jun 2025
Confirmation statement made on 3 December 2023 with no updates
Submitted on 26 Jun 2025
Previous accounting period shortened from 31 March 2025 to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 December 2022 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 26 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 16 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year