THOMSON BETHUNE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6BJ

Company number SC103642
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address 6 FORRES STREET, EDINBURGH, EH3 6BJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 21,620 . The most likely internet sites of THOMSON BETHUNE LIMITED are www.thomsonbethune.co.uk, and www.thomson-bethune.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Thomson Bethune Limited is a Private Limited Company. The company registration number is SC103642. Thomson Bethune Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Thomson Bethune Limited is 6 Forres Street Edinburgh Eh3 6bj. . MARWICK, Iain Robert is a Secretary of the company. JEFFREY, Robert Hugh is a Director of the company. KIRKWOOD, David Neil is a Director of the company. MARWICK, Iain Robert is a Director of the company. Secretary BETHUNE, George has been resigned. Secretary GRAHAM, Drummond Colquhoun has been resigned. Director BETHUNE, George has been resigned. Director GIRVAN, Francis Joseph has been resigned. Director GRAHAM, Drummond Colquhoun has been resigned. Director JOHNSTON, Jane Edmond has been resigned. Director THOMSON, Neil Gordon has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARWICK, Iain Robert
Appointed Date: 18 May 2009
Director
JEFFREY, Robert Hugh
Appointed Date: 01 April 1997
68 years old
Director
KIRKWOOD, David Neil
Appointed Date: 01 April 1999
63 years old
Director
MARWICK, Iain Robert
Appointed Date: 01 April 2001
60 years old

Resigned Directors

Secretary
BETHUNE, George
Resigned: 11 September 1995
Secretary
GRAHAM, Drummond Colquhoun
Resigned: 18 May 2009
Appointed Date: 11 September 1995
Director
BETHUNE, George
Resigned: 15 January 1996
85 years old
Director
GIRVAN, Francis Joseph
Resigned: 30 March 2001
78 years old
Director
GRAHAM, Drummond Colquhoun
Resigned: 31 December 2014
Appointed Date: 01 April 1990
76 years old
Director
JOHNSTON, Jane Edmond
Resigned: 26 October 2006
Appointed Date: 01 April 1999
62 years old
Director
THOMSON, Neil Gordon
Resigned: 31 March 1999
84 years old

Persons With Significant Control

Mr Robert Hugh Jeffrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Kirkwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Robert Marwick Mrics
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THOMSON BETHUNE LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 21,620
14 Sep 2015
Purchase of own shares.
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
27 Jul 1988
Return made up to 25/07/88; full list of members
02 Jul 1987
New director appointed
02 Jul 1987
Accounting reference date notified as 31/03
06 Apr 1987
New director appointed
05 Mar 1987
Certificate of Incorporation

THOMSON BETHUNE LIMITED Charges

10 February 1995
Floating charge
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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