JAMES THOMSON (LOCHEE) LIMITED
DUNDEE

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Company number SC044446
Status Active
Incorporation Date 21 March 1967
Company Type Private Limited Company
Address 146 HIGH STREET, LOCHEE, DUNDEE, DD2 3BZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES THOMSON (LOCHEE) LIMITED are www.jamesthomsonlochee.co.uk, and www.james-thomson-lochee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. James Thomson Lochee Limited is a Private Limited Company. The company registration number is SC044446. James Thomson Lochee Limited has been working since 21 March 1967. The present status of the company is Active. The registered address of James Thomson Lochee Limited is 146 High Street Lochee Dundee Dd2 3bz. . ALLARDICE, Kathleen is a Secretary of the company. ALLARDICE, Kathleen is a Director of the company. THOMSON, Allan is a Director of the company. Secretary THOMSON, Samuel has been resigned. Director ALLARDYCE, James has been resigned. Director JOHNSTON, Ernest has been resigned. Director THOMSON, James has been resigned. Director THOMSON, Samuel has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ALLARDICE, Kathleen
Appointed Date: 06 May 1998
Director
ALLARDICE, Kathleen
Appointed Date: 06 December 1999
88 years old
Director
THOMSON, Allan

80 years old

Resigned Directors

Secretary
THOMSON, Samuel
Resigned: 06 February 1998
Director
ALLARDYCE, James
Resigned: 07 March 1995
92 years old
Director
JOHNSTON, Ernest
Resigned: 15 January 1997
99 years old
Director
THOMSON, James
Resigned: 07 March 1998
86 years old
Director
THOMSON, Samuel
Resigned: 06 February 1998
93 years old

Persons With Significant Control

Mr Allan Thomson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

JAMES THOMSON (LOCHEE) LIMITED Events

31 Aug 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
23 Jan 2015
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,000
...
... and 68 more events
06 Jul 1987
Registered office changed on 06/07/87 from: 1 albert square third floor dundee
12 Jun 1987
Return made up to 14/01/87; full list of members
28 May 1987
Full accounts made up to 31 March 1986
07 May 1987
Return made up to 31/01/86; full list of members
10 Nov 1986
Return made up to 14/01/86; full list of members

JAMES THOMSON (LOCHEE) LIMITED Charges

6 February 2000
Floating charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 December 1987
Standard security
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying to the east of kirk street, lochee…
20 January 1984
Bond & floating charge
Delivered: 31 January 1984
Status: Satisfied on 24 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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