VERGER TOMSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3EH

Company number SC225577
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address GRANGE HOUSE, 22 YORK ROAD, EDINBURGH, EH5 3EH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 200 . The most likely internet sites of VERGER TOMSON LIMITED are www.vergertomson.co.uk, and www.verger-tomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Verger Tomson Limited is a Private Limited Company. The company registration number is SC225577. Verger Tomson Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Verger Tomson Limited is Grange House 22 York Road Edinburgh Eh5 3eh. . THOMPSON, Daniel William is a Secretary of the company. THOMPSON, Daniel William is a Director of the company. THOMPSON, Mary Louise Kennedy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THOMPSON, Daniel William
Appointed Date: 22 November 2001
Director
THOMPSON, Daniel William
Appointed Date: 22 November 2001
76 years old
Director
THOMPSON, Mary Louise Kennedy
Appointed Date: 22 November 2001
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr & Mrs D W Thompson 2013 Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERGER TOMSON LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
...
... and 34 more events
26 Nov 2001
New director appointed
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2001
Incorporation

VERGER TOMSON LIMITED Charges

8 January 2003
Standard security
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 562 king street, aberdeen.

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