THAINSTONE LEASING CO. LTD. -
Company Profile | Company Filings |
Overview
THAINSTONE LEASING CO. LTD. is a Private Limited Company from and has the status: Active.
THAINSTONE LEASING CO. LTD. was incorporated 28 years ago on 29/08/1995 and has the registered number: SC160052. The accounts status is SMALL and accounts are next due on 30/09/2024.
THAINSTONE LEASING CO. LTD. was incorporated 28 years ago on 29/08/1995 and has the registered number: SC160052. The accounts status is SMALL and accounts are next due on 30/09/2024.
THAINSTONE LEASING CO. LTD. -
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THAINSTONE CENTRE
AB51 5XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HAY GALL | Aug 1967 | British | Director | 2022-05-10 | CURRENT |
MR ALEXANDER IAIN FRASER | Jan 1966 | British | Director | 2023-08-08 | CURRENT |
NORMAN GEORGE THOW | Sep 1961 | British | Director | 2018-12-11 | CURRENT |
KEITH JAMES WALKER | Sep 1970 | British | Director | 2022-03-10 | CURRENT |
MR STUART STEPHEN | Nov 1963 | British | Director | 2016-10-04 | CURRENT |
MR IAN MURRAY SIM | Nov 1969 | British | Director | 2022-03-10 | CURRENT |
MR GRANT ROBERT WILLIAM ROGERSON | Apr 1972 | British | Director | 2014-04-25 | CURRENT |
MS ANNA MITCHELL | Apr 1981 | Scottish | Director | 2018-01-09 | CURRENT |
MR MICHAEL THOMAS MACAULAY | Apr 1955 | British | Director | 2013-09-10 | CURRENT |
MR ALAN HUTCHEON | Nov 1962 | British | Director | 2018-03-09 | CURRENT |
MR DAVID ALEXANDER SKINNER GREEN | Jun 1967 | British | Director | 2014-09-09 | CURRENT |
MISS JANE ALEXENA MITCHELL | May 1969 | British | Director | 2017-01-10 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
LESLEY FIONA GALE | Secretary | 2000-01-01 UNTIL 2009-08-11 | RESIGNED | ||
BRIAN REID | British | Nominee Secretary | 1995-08-29 UNTIL 1995-09-11 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-08-29 UNTIL 1995-08-29 | RESIGNED |
MR BRIAN SIDNEY PACK | Nov 1945 | British | Director | 1995-09-11 UNTIL 2009-04-30 | RESIGNED |
MR PETER WATSON | Mar 1954 | British | Director | 2012-10-09 UNTIL 2022-04-19 | RESIGNED |
MR KEITH GORDON MCCALL | Apr 1960 | British | Director | 2011-11-15 UNTIL 2013-01-31 | RESIGNED |
MR DAVID GRANT MACKENZIE | Jan 1979 | British | Director | 2016-10-04 UNTIL 2018-10-09 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2012-02-10 UNTIL 2017-08-17 | RESIGNED |
MR JOHN FRASER GREGOR | Aug 1960 | British | Director | 2014-04-25 UNTIL 2019-03-01 | RESIGNED |
MR RAYMOND DAVIDSON | Jul 1944 | British | Director | 2012-10-09 UNTIL 2013-02-13 | RESIGNED |
MR ALAN CHARLES CRAIG | Apr 1962 | British | Director | 2010-04-06 UNTIL 2012-02-10 | RESIGNED |
MR PETER JOHN CHAPMAN | May 1950 | British | Director | 2014-09-09 UNTIL 2016-08-09 | RESIGNED |
GRAHAM JOHN YOUNG | Oct 1959 | British | Director | 1995-09-11 UNTIL 2011-10-10 | RESIGNED |
RAE COLLEDGE BARTON | British | Secretary | 1995-09-11 UNTIL 1999-12-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THAINSTONE_LEASING_CO._LT - Accounts | 2022-08-30 | 31-12-2021 | £157,446 Cash £327,474 equity |
THAINSTONE_LEASING_CO._LT - Accounts | 2021-09-21 | 31-12-2020 | £251,621 Cash £305,762 equity |