• UK
  • 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

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 .
More information

Get THOMSON BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomson Brothers Limited - C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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  • legacy (2000-11-28) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-07) - AA

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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

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  • legacy (1998-12-18) - 288c

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  • incorporation-company (1998-11-10) - NEWINC

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