GLEGG & THOMSON LIMITED
ALTENS INDUSTRIAL ESTATE LOTHIAN FIFTY (569) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3QA

Company number SC194012
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of GLEGG & THOMSON LIMITED are www.gleggthomson.co.uk, and www.glegg-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.5 miles; to Stonehaven Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glegg Thomson Limited is a Private Limited Company. The company registration number is SC194012. Glegg Thomson Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Glegg Thomson Limited is C O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen Ab12 3qa. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DACRE, Ronald Robert Hugh has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary NEVILLE, Matthew James has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BARDEN, Adrian has been resigned. Director DACRE, Ronald Robert Hugh has been resigned. Director MALCOLM, Alexander Ramsay has been resigned. Director NEVILLE, Matthew James has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
51 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 22 September 1999
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 09 May 2005
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
NEVILLE, Matthew James
Resigned: 14 March 2005
Appointed Date: 30 May 2003
Secretary
WHITE, Mark Jonathan
Resigned: 09 May 2005
Appointed Date: 14 March 2005
Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 September 1999
Appointed Date: 04 March 1999
Director
BARDEN, Adrian
Resigned: 09 May 2005
Appointed Date: 30 May 2003
70 years old
Director
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 22 September 1999
71 years old
Director
MALCOLM, Alexander Ramsay
Resigned: 30 May 2003
Appointed Date: 22 September 1999
77 years old
Director
NEVILLE, Matthew James
Resigned: 17 May 2005
Appointed Date: 22 September 2004
57 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 09 May 2005
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 09 May 2005
65 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 22 September 1999
Appointed Date: 04 March 1999
32 years old

Persons With Significant Control

Thomson Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEGG & THOMSON LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 75 more events
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned
23 Sep 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
23 Sep 1999
Registered office changed on 23/09/99 from: 50 lothian road festival square edinburgh EH3 9BY
04 Mar 1999
Incorporation

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