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THOMSON BROTHERS LIMITED - C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC190967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O William Wilson Limited
- Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3QA C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA UK
Management
- Managing Directors
- GRAY, Simon
- WOLSELEY DIRECTORS LIMITED
- Company secretaries
- RANDLE, Nicky Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-10
- Dissolved on
- 2023-05-23
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wolseley Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- LOTHIAN FIFTY (534) LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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THOMSON BROTHERS LIMITED Company Description
- THOMSON BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC190967. Its current trading status is "closed". It was registered 1998-11-10. It was previously called LOTHIAN FIFTY (534) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at C/o William Wilson Limited .
Get THOMSON BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-05-23) - GAZ2(A)
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dissolution-application-strike-off-company (2023-02-23) - DS01
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gazette-notice-voluntary (2023-03-07) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-23) - CS01
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change-corporate-director-company-with-change-date (2022-05-13) - CH02
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-amended-with-accounts-type-full (2022-01-24) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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legacy (2021-07-26) - SH20
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legacy (2021-07-26) - CAP-SS
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resolution (2021-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-20) - AA
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mortgage-satisfy-charge-full (2021-01-04) - MR04
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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change-corporate-director-company-with-change-date (2018-12-03) - CH02
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-10) - AUD
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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accounts-with-accounts-type-full (2016-04-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-13) - AA
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-14) - AP02
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-11) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-05-20) - 419a(Scot)
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-01-19) - 287
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-11-27) - 288a
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legacy (2006-11-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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legacy (2005-09-01) - 288c
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-06-22) - 288b
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legacy (2004-12-06) - 288c
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legacy (2004-12-03) - 363a
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legacy (2004-11-15) - 288c
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legacy (2004-09-27) - 225
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-08-31) - 288c
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legacy (2004-06-22) - 288a
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legacy (2004-05-21) - 288a
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legacy (2004-01-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-18) - 288b
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accounts-with-accounts-type-group (2003-06-08) - AA
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legacy (2003-06-04) - 88(2)R
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legacy (2003-06-03) - 419a(Scot)
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legacy (2003-06-18) - 288a
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legacy (2003-12-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 363s
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legacy (2002-11-25) - 288c
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accounts-with-accounts-type-group (2002-06-10) - AA
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-16) - AA
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legacy (2001-12-20) - 288b
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legacy (2001-12-06) - 363s
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legacy (2001-03-09) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-06-07) - AA
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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certificate-change-of-name-company (1999-03-26) - CERTNM
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memorandum-articles (1999-03-11) - MEM/ARTS
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-03-30) - 225
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legacy (1999-03-11) - 122
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legacy (1999-03-05) - 288a
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legacy (1999-02-26) - 288a
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legacy (1999-02-26) - 288b
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legacy (1999-02-26) - 287
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legacy (1999-03-11) - 123
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legacy (1999-03-30) - 288a
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legacy (1999-02-04) - 288b
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legacy (1999-03-31) - 410(Scot)
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legacy (1999-12-14) - 363s
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legacy (1999-11-15) - 363s
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legacy (1999-04-14) - 410(Scot)
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mortgage-alter-floating-charge (1999-04-13) - 466(Scot)
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legacy (1999-04-13) - 410(Scot)
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legacy (1999-03-30) - 288b
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mortgage-alter-floating-charge (1999-04-08) - 466(Scot)
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 88(2)R
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legacy (1999-04-02) - 287
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288c
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incorporation-company (1998-11-10) - NEWINC