SELECTION THOMSON LIMITED
GLASGOW

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Company number SC142344
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address ODGERS BERNDTSON, 93 WEST GEORGE STREET, GLASGOW, G2 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016. The most likely internet sites of SELECTION THOMSON LIMITED are www.selectionthomson.co.uk, and www.selection-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selection Thomson Limited is a Private Limited Company. The company registration number is SC142344. Selection Thomson Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Selection Thomson Limited is Odgers Berndtson 93 West George Street Glasgow G2 1pb. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary JIBSON, Fiona Mckenzie has been resigned. Secretary MACINTYRE, Stuart William has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director CLELAND, Ronald John has been resigned. Director EVA, Peggoty has been resigned. Director MACINTYRE, Stuart William has been resigned. Director THOMSON, Alexander William Baylis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 31 May 2006

Director
PETERS, David Anthony
Appointed Date: 31 May 2006
64 years old

Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
JIBSON, Fiona Mckenzie
Resigned: 31 May 2006
Appointed Date: 29 June 1998

Secretary
MACINTYRE, Stuart William
Resigned: 29 June 1998
Appointed Date: 29 January 1993

Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 31 May 2006
75 years old

Director
CLELAND, Ronald John
Resigned: 31 May 2006
Appointed Date: 29 January 1993
79 years old

Director
EVA, Peggoty
Resigned: 31 March 1997
Appointed Date: 29 January 1993
73 years old

Director
MACINTYRE, Stuart William
Resigned: 31 May 2006
Appointed Date: 29 January 1993
68 years old

Director
THOMSON, Alexander William Baylis
Resigned: 20 January 2000
Appointed Date: 29 January 1993
90 years old

Persons With Significant Control

Thomson Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECTION THOMSON LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

...
... and 57 more events
07 Mar 1994
Return made up to 29/01/94; full list of members
  • 363(288) ‐ Director's particulars changed

06 Oct 1993
Company name changed thomson partners LIMITED\certificate issued on 07/10/93

06 Oct 1993
Company name changed\certificate issued on 06/10/93
17 Feb 1993
Accounting reference date notified as 31/05

29 Jan 1993
Incorporation