Company number SC266764
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 4 CHARLOTTE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9JE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J & L THOMSON LIMITED are www.jlthomson.co.uk, and www.j-l-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L Thomson Limited is a Private Limited Company.
The company registration number is SC266764. J L Thomson Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of J L Thomson Limited is 4 Charlotte Street Fraserburgh Aberdeenshire Ab43 9je. . THOMSON, Louise is a Secretary of the company. THOMSON, James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director THOMSON, Louise has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
THOMSON, Louise
Resigned: 21 April 2007
Appointed Date: 21 April 2004
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 April 2004
Appointed Date: 21 April 2004
J & L THOMSON LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Satisfaction of charge 1 in full
21 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 35 more events
12 May 2004
New secretary appointed;new director appointed
23 Apr 2004
Ad 21/04/04--------- £ si 98@1=98 £ ic 2/100
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
21 Apr 2004
Incorporation
20 June 2007
Standard security
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 & 69 marischal street, peterhead ABN71590.
20 June 2007
Standard security
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 hanover street, fraserburgh ABN80095.
26 August 2004
Standard security
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 32 high street, inverurie.
24 June 2004
Bond & floating charge
Delivered: 1 July 2004
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…