THOMSON BROTHERS LIMITED
ALTENS INDUSTRIAL ESTATE LOTHIAN FIFTY (534) LIMITED

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Company number SC190967
Status Active
Incorporation Date 10 November 1998
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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Full accounts made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of THOMSON BROTHERS LIMITED are www.thomsonbrothers.co.uk, and www.thomson-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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.Thomson Brothers Limited is a Private Limited Company. The company registration number is SC190967. Thomson Brothers Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Thomson Brothers Limited is C O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen Ab12 3qa. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary DACRE, Ronald Robert Hugh 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ASHMORE, Stephen has been resigned. Director BARDEN, Adrian has been resigned. Director COOK, John has been resigned. Director DACRE, Ronald Robert Hugh has been resigned. Director HARDING, Derek John has been resigned. Director INGRAM, Kenneth Roy has been resigned. Director JONES, Keith Harold Davenport has been resigned. Director MALCOLM, Alexander Ramsay has been resigned. Director MIDDLEMISS, Graham has been resigned. Director MIDDLETON, Shaun Norman Skene has been resigned. Director NEVILLE, Matthew James has been resigned. Director RITCHIE, Alastair James has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director TILLOTSON, Ian has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 14 June 2013
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 29 March 1999
Secretary
MIDDLEMISS, Graham
Resigned: 14 June 2013
Appointed Date: 31 May 2007
Secretary
NEVILLE, Matthew James
Resigned: 14 June 2004
Appointed Date: 30 May 2003
Secretary
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 14 June 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 24 February 1999
Appointed Date: 10 November 1998
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 24 February 1999
Director
ASHMORE, Stephen
Resigned: 31 July 2014
Appointed Date: 15 September 2008
61 years old
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 30 May 2003
70 years old
Director
COOK, John
Resigned: 30 May 2003
Appointed Date: 24 February 1999
78 years old
Director
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 24 February 1999
71 years old
Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 01 July 2010
52 years old
Director
INGRAM, Kenneth Roy
Resigned: 30 May 2003
Appointed Date: 24 February 1999
74 years old
Director
JONES, Keith Harold Davenport
Resigned: 31 July 2014
Appointed Date: 31 October 2011
76 years old
Director
MALCOLM, Alexander Ramsay
Resigned: 30 May 2003
Appointed Date: 02 February 1999
77 years old
Director
MIDDLEMISS, Graham
Resigned: 13 August 2014
Appointed Date: 15 September 2008
58 years old
Director
MIDDLETON, Shaun Norman Skene
Resigned: 14 December 2001
Appointed Date: 26 March 1999
57 years old
Director
NEVILLE, Matthew James
Resigned: 31 October 2011
Appointed Date: 11 May 2004
57 years old
Director
RITCHIE, Alastair James
Resigned: 30 May 2003
Appointed Date: 29 March 1999
78 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old
Director
SCOULER, Brian Buchanan
Resigned: 30 May 2003
Appointed Date: 14 December 2001
66 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 31 October 2006
70 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 February 1999
Appointed Date: 10 November 1998

Persons With Significant Control

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

THOMSON BROTHERS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
17 Jan 2017
Full accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
18 Jul 2016
Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
...
... and 114 more events
26 Feb 1999
Registered office changed on 26/02/99 from: 50 lothian road festival square edinburgh EH3 9BY
10 Feb 1999
New director appointed
04 Feb 1999
Director resigned
18 Dec 1998
Director's particulars changed
10 Nov 1998
Incorporation

THOMSON BROTHERS LIMITED Charges

1 April 1999
Standard security
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Fife Group PLC
Description: 36 jordanvale avenue, glasgow.
1 April 1999
Standard security
Delivered: 13 April 1999
Status: Satisfied on 3 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 jordanvale avenue, glasgow.
26 March 1999
Floating charge
Delivered: 13 April 1999
Status: Satisfied on 15 May 2008
Persons entitled: Fife Group PLC
Description: Undertaking and all property and assets present and future…
26 March 1999
Floating charge
Delivered: 31 March 1999
Status: Satisfied on 3 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 March 1999
Floating charge
Delivered: 31 March 1999
Status: Satisfied on 3 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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