THOMSON, RODDICK & LAURIE LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6SN

Company number SC028073
Status Active
Incorporation Date 29 December 1950
Company Type Private Limited Company
Address SHAWHILL HOUSE, ANNAN, DUMFRIESSHIRE, DG12 6SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THOMSON, RODDICK & LAURIE LIMITED are www.thomsonroddicklaurie.co.uk, and www.thomson-roddick-laurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Wigton Rail Station is 10.6 miles; to Lockerbie Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Roddick Laurie Limited is a Private Limited Company. The company registration number is SC028073. Thomson Roddick Laurie Limited has been working since 29 December 1950. The present status of the company is Active. The registered address of Thomson Roddick Laurie Limited is Shawhill House Annan Dumfriesshire Dg12 6sn. . MOHAMMED, Patricia Jean is a Secretary of the company. SHARP, Sybelle Margery Fair is a Director of the company. THOMSON, John David Matthew is a Director of the company. THOMSON, John A is a Director of the company. THOMSON, Stuart Alexander is a Director of the company. Director ARTER, David John has been resigned. Director BUTLER, David Edward has been resigned. Director MACRAE, Duncan has been resigned. Director PIPE, Graham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOHAMMED, Patricia Jean
Director
SHARP, Sybelle Margery Fair
Appointed Date: 01 January 1998
62 years old
Director
THOMSON, John David Matthew

73 years old
Director
THOMSON, John A

101 years old
Director
THOMSON, Stuart Alexander

71 years old

Resigned Directors

Director
ARTER, David John
Resigned: 01 May 1996
73 years old
Director
BUTLER, David Edward
Resigned: 31 October 1997
70 years old
Director
MACRAE, Duncan
Resigned: 01 November 1996
95 years old
Director
PIPE, Graham
Resigned: 30 September 1999
74 years old

Persons With Significant Control

Mr Stuart Alexander Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON, RODDICK & LAURIE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Registration of charge SC0280730003, created on 28 August 2015
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 96,175
...
... and 78 more events
01 Dec 1987
New director appointed
10 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1986
Accounts for a small company made up to 31 December 1985
20 Nov 1986
Return made up to 27/10/86; full list of members
29 Dec 1950
Incorporation

THOMSON, RODDICK & LAURIE LIMITED Charges

28 August 2015
Charge code SC02 8073 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dumfries mart, huntingdon road, dumfries. See form for…
25 August 2015
Charge code SC02 8073 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Longtown mart, townfoot, longtown, carlisle. CU28734…
2 September 2011
Standard security
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 42.58 acres at shawhill and watchhall, annan.

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