WM. THOMSON (WOODNEUK) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ES

Company number SC134299
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address WOODNEUK FARM, BARRHEAD, GLASGOW, G78 1ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of WM. THOMSON (WOODNEUK) LIMITED are www.wmthomsonwoodneuk.co.uk, and www.wm-thomson-woodneuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Wm Thomson Woodneuk Limited is a Private Limited Company. The company registration number is SC134299. Wm Thomson Woodneuk Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Wm Thomson Woodneuk Limited is Woodneuk Farm Barrhead Glasgow G78 1es. . MITCHELL, Elizabeth Mary is a Secretary of the company. MITCHELL, Elizabeth Mary is a Director of the company. THOMSON, Thomas Robert Renfrew is a Director of the company. THOMSON, William Alexander Neil is a Director of the company. THOMSON, William Anderson Mccoll is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THOMSON, Mary Hunter Leitch Jack has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director THOMSON, Mary Hunter Leitch Jack has been resigned. Director THOMSON, William Alexander Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITCHELL, Elizabeth Mary
Appointed Date: 21 January 1997
Director
MITCHELL, Elizabeth Mary
Appointed Date: 21 January 1997
58 years old
Director
THOMSON, Thomas Robert Renfrew
Appointed Date: 21 January 1997
65 years old
Director
THOMSON, William Alexander Neil
Appointed Date: 01 October 2008
91 years old
Director
THOMSON, William Anderson Mccoll
Appointed Date: 21 January 1997
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 October 1991
Appointed Date: 02 October 1991
Secretary
THOMSON, Mary Hunter Leitch Jack
Resigned: 12 December 1996
Appointed Date: 02 October 1991
Nominee Director
MABBOTT, Stephen
Resigned: 02 October 1991
Appointed Date: 02 October 1991
75 years old
Director
THOMSON, Mary Hunter Leitch Jack
Resigned: 12 December 1996
Appointed Date: 02 October 1991
88 years old
Director
THOMSON, William Alexander Neil
Resigned: 01 March 1999
Appointed Date: 02 October 1991
91 years old

Persons With Significant Control

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

WM. THOMSON (WOODNEUK) LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 30 November 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Jul 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 64 more events
17 Feb 1992
Accounting reference date notified as 30/11
15 Nov 1991
Company name changed hillcraig LIMITED\certificate issued on 18/11/91
12 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1991
Incorporation
02 Oct 1991
Incorporation

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