DENNIS THOMSON (FRESH MEAT) LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC171878
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address UNITS 2&3 BLOCK 1 DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of DENNIS THOMSON (FRESH MEAT) LIMITED are www.dennisthomsonfreshmeat.co.uk, and www.dennis-thomson-fresh-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Dennis Thomson Fresh Meat Limited is a Private Limited Company. The company registration number is SC171878. Dennis Thomson Fresh Meat Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Dennis Thomson Fresh Meat Limited is Units 2 3 Block 1 Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries Dg1 3sj. . THOMSON, Helen Jean is a Secretary of the company. THOMSON, Dennis is a Director of the company. THOMSON, Helen Jean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
THOMSON, Helen Jean
Appointed Date: 03 February 1997
Director
THOMSON, Dennis
Appointed Date: 03 February 1997
78 years old
Director
THOMSON, Helen Jean
Appointed Date: 03 February 1997
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 29 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 29 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Dennis Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jean Thomson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENNIS THOMSON (FRESH MEAT) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Registered office address changed from 1 Viewfield Terrace Thornhill Dumfriesshire DG3 5NA to Units 2&3 Block 1 Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 13 November 2015
...
... and 42 more events
05 Mar 1997
New director appointed
05 Mar 1997
New secretary appointed;new director appointed
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned;director resigned
29 Jan 1997
Incorporation

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