TOMSON BRUSH
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2BJ

Company number SC183094
Status Active
Incorporation Date 18 February 1998
Company Type Private Unlimited Company
Address 8 COBDEN TERRACE, EDINBURGH, EDINBURGH, SCOTLAND, EH11 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 12 South Bridge Suite 360 Edinburgh Midlothian EH1 1DD to 8 Cobden Terrace Edinburgh Edinburgh EH11 2BJ on 12 September 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of TOMSON BRUSH are www.tomson.co.uk, and www.tomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomson Brush is a Private Unlimited Company. The company registration number is SC183094. Tomson Brush has been working since 18 February 1998. The present status of the company is Active. The registered address of Tomson Brush is 8 Cobden Terrace Edinburgh Edinburgh Scotland Eh11 2bj. . TOULIN, Diana Alexanderina is a Secretary of the company. VOKAC, Jan is a Director of the company. Secretary CLARK, John Michael has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CLARK, John Michael has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director VLASAK, Karol has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOULIN, Diana Alexanderina
Appointed Date: 02 March 1998
Director
VOKAC, Jan
Appointed Date: 05 October 2000
90 years old

Resigned Directors

Secretary
CLARK, John Michael
Resigned: 01 March 1998
Appointed Date: 18 February 1998
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
CLARK, John Michael
Resigned: 01 March 1998
Appointed Date: 18 February 1998
79 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
VLASAK, Karol
Resigned: 05 October 2000
Appointed Date: 18 February 1998
80 years old

Persons With Significant Control

Mr Nicoll Allardice Cameron
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TOMSON BRUSH Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Sep 2016
Registered office address changed from 12 South Bridge Suite 360 Edinburgh Midlothian EH1 1DD to 8 Cobden Terrace Edinburgh Edinburgh EH11 2BJ on 12 September 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
25 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
...
... and 27 more events
18 Feb 1998
New director appointed
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
Director resigned
18 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

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