THOMSON RODDICK & MEDCALF LIMITED
DUMFRIESSHIRE VERIMAC (NO.96) LIMITED

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

Company number SC194348
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address SHAWHILL HOUSE, ANNAN, DUMFRIESSHIRE, DG12 6SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMSON RODDICK & MEDCALF LIMITED are www.thomsonroddickmedcalf.co.uk, and www.thomson-roddick-medcalf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Medcalf Limited is a Private Limited Company. The company registration number is SC194348. Thomson Roddick Medcalf Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Thomson Roddick Medcalf Limited is Shawhill House Annan Dumfriesshire Dg12 6sn. . MOHAMMED, Patricia Jean is a Secretary of the company. THOMSON, John David Matthew is a Director of the company. THOMSON, Stuart Alexander is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Nominee Director BROWN, Simon Thomas David has been resigned. Director CORNISH, Martin John Ramsay has been resigned. Nominee Director KERR, John Neilson has been resigned. Director MEDCALF, Mark Richard has been resigned. Director MEDCALF, Sybelle Margery Fair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHAMMED, Patricia Jean
Appointed Date: 10 May 1999
Director
THOMSON, John David Matthew
Appointed Date: 06 April 1999
73 years old
Director
THOMSON, Stuart Alexander
Appointed Date: 09 March 2007
71 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 10 May 1999
Appointed Date: 16 March 1999
Nominee Director
BROWN, Simon Thomas David
Resigned: 06 April 1999
Appointed Date: 16 March 1999
65 years old
Director
CORNISH, Martin John Ramsay
Resigned: 31 January 2003
Appointed Date: 10 May 1999
62 years old
Nominee Director
KERR, John Neilson
Resigned: 06 April 1999
Appointed Date: 16 March 1999
69 years old
Director
MEDCALF, Mark Richard
Resigned: 12 November 2004
Appointed Date: 10 May 1999
68 years old
Director
MEDCALF, Sybelle Margery Fair
Resigned: 09 March 2007
Appointed Date: 10 May 1999
62 years old

Persons With Significant Control

Thomson Roddick & Laurie Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON RODDICK & MEDCALF LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 190,000
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200,000
...
... and 64 more events
29 Mar 1999
Nc inc already adjusted 23/03/99
29 Mar 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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.
29 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
29 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1999
Incorporation

THOMSON RODDICK & MEDCALF LIMITED Charges

9 February 2004
Bond & floating charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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