Company number SC408484
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 18 ROSCOBIE PARK, BANCHORY, ABERDEENSHIRE, AB31 5RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 6
. The most likely internet sites of THOMSON PROPERTIES LTD are www.thomsonproperties.co.uk, and www.thomson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Laurencekirk Rail Station is 15.5 miles; to Inverurie Rail Station is 16.6 miles; to Insch Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Properties Ltd is a Private Limited Company.
The company registration number is SC408484. Thomson Properties Ltd has been working since 30 September 2011.
The present status of the company is Active. The registered address of Thomson Properties Ltd is 18 Roscobie Park Banchory Aberdeenshire Ab31 5re. . THOMSON, Derek James is a Director of the company. THOMSON, Elizabeth Ann is a Director of the company. THOMSON, Stephen Charles is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Elizabeth Ann Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Thomson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMSON PROPERTIES LTD Events
23 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 0 more events
23 Jun 2014
Total exemption small company accounts made up to 30 September 2013
07 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
25 Jun 2013
Accounts for a dormant company made up to 30 September 2012
03 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)