THOMSONS PROPERTY COMPANY LIMITED
TILLICOULTRY DALGLEN (NO. 1126) LIMITED

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Company number SC332452
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address C/O STERLING FURNITURE GROUP, LIMITED 76 MOSS ROAD, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMSONS PROPERTY COMPANY LIMITED are www.thomsonspropertycompany.co.uk, and www.thomsons-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Gleneagles Rail Station is 8.5 miles; to Larbert Rail Station is 9.6 miles; to Falkirk Grahamston Rail Station is 10.5 miles; to Camelon Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomsons Property Company Limited is a Private Limited Company. The company registration number is SC332452. Thomsons Property Company Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Thomsons Property Company Limited is C O Sterling Furniture Group Limited 76 Moss Road Tillicoultry Clackmannanshire Fk13 6ns. . MEARNS, Gordon Lawrence is a Secretary of the company. GRAHAM, Lesley Anne is a Director of the company. MEARNS, Gordon Lawrence is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MEARNS, Gordon Lawrence
Appointed Date: 16 November 2007
Director
GRAHAM, Lesley Anne
Appointed Date: 16 November 2007
66 years old
Director
MEARNS, Gordon Lawrence
Appointed Date: 16 November 2007
66 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 October 2007
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Gordon Lawrence Mearns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Graham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSONS PROPERTY COMPANY LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
10 Dec 2007
Director resigned
10 Dec 2007
New secretary appointed;new director appointed
10 Dec 2007
New director appointed
13 Nov 2007
Company name changed dalglen (no. 1126) LIMITED\certificate issued on 13/11/07
16 Oct 2007
Incorporation

THOMSONS PROPERTY COMPANY LIMITED Charges

27 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at kingseat road, halbeath exchange, dunfermline…
20 December 2007
Bond & floating charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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