THORCROFT LIMITED - GLASGOW


Company Profile Company Filings

Overview

THORCROFT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THORCROFT LIMITED was incorporated 33 years ago on 26/06/1991 and has the registered number: SC132620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

THORCROFT LIMITED - GLASGOW

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WESTVIEW HOUSE DEVRO CAMPUS
GLASGOW
G69 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM HARWOOD Jun 1991 British Director 2023-09-08 CURRENT
JORDAN JILLY HARWOOD Dec 1986 British Director 2023-09-08 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-06-26 UNTIL 1991-06-26 RESIGNED
LESLEY MABBOTT Nominee Secretary 1991-06-26 UNTIL 1991-06-26 RESIGNED
MRS JANET ANNE PAPUREANU Sep 1952 Scottish Secretary 1999-05-01 UNTIL 2023-09-12 RESIGNED
MR WILLIAM HARWOOD Jul 1955 British Secretary 1991-06-26 UNTIL 1999-08-31 RESIGNED
MR IAN HARWOOD Apr 1951 British Director 1991-06-26 UNTIL 2012-04-30 RESIGNED
MR WILLIAM HARWOOD Jul 1955 British Director 1991-06-26 UNTIL 2023-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilmardinny 61 Limited 2023-09-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Harwood 2017-07-01 - 2023-09-01 7/1955 Glasgow   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T I DYNAMIC FACADES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
DYNAMIC FACADES LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
TOPEK ROOFING LIMITED CUMBERNAULD ... ACCOUNTS TYPE NOT AVA 4522 - Erection of roof covering & frames
TOPEK LIMITED GLASGOW Active SMALL 43910 - Roofing activities
T I TILES INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KILMARDINNY 62 LIMITED GLASGOW Dissolved... FULL 43910 - Roofing activities
SYSTEMS ALUMINIUM LIMITED GLASGOW Dissolved... SMALL 25120 - Manufacture of doors and windows of metal
T I TILES INTERNATIONAL (LONDON) LIMITED GLASGOW Dissolved... DORMANT 43330 - Floor and wall covering
ONE SOLAR PV LTD GLASGOW Dissolved... 43999 - Other specialised construction activities n.e.c.
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
KILMARDINNY 61 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
KILMARDINNY 90 LIMITED CHRYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T I TILES INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DEVRO LIMITED Active GROUP 70100 - Activities of head offices
DEVRO (SCOTLAND) LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
DEVRO HUB LIMITED GLASGOW Active FULL 70100 - Activities of head offices
KILMARDINNY 90 LIMITED CHRYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies