SPRENG THOMSON LIMITED
GLASGOW LIDDELL THOMSON LIMITED

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Company number SC173454
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address THE HERALD BUILDING, 155 ALBION STREET, GLASGOW, G1 1RU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 ; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SPRENG THOMSON LIMITED are www.sprengthomson.co.uk, and www.spreng-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spreng Thomson Limited is a Private Limited Company. The company registration number is SC173454. Spreng Thomson Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Spreng Thomson Limited is The Herald Building 155 Albion Street Glasgow G1 1ru. . SPRENG, Callum Munro is a Director of the company. THOMSON, Lesley Ann is a Director of the company. Secretary TROTTER, Shirley Hazel has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director LIDDELL, Colin has been resigned. Director MACDONALD, Karen Duncan has been resigned. Director MAIR, Graeme Robert has been resigned. Director TROTTER, Shirley Hazel has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
SPRENG, Callum Munro
Appointed Date: 22 December 2015
64 years old
Director
THOMSON, Lesley Ann
Appointed Date: 27 March 1997
66 years old

Resigned Directors

Secretary
TROTTER, Shirley Hazel
Resigned: 25 October 2012
Appointed Date: 01 June 2001
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 14 March 1997
Director
LIDDELL, Colin
Resigned: 31 March 2011
Appointed Date: 27 March 1997
78 years old
Director
MACDONALD, Karen Duncan
Resigned: 25 October 2012
Appointed Date: 31 July 2012
53 years old
Director
MAIR, Graeme Robert
Resigned: 29 May 2015
Appointed Date: 31 July 2012
51 years old
Director
TROTTER, Shirley Hazel
Resigned: 25 October 2012
Appointed Date: 01 June 2001
73 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 14 March 1997
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 14 March 1997

SPRENG THOMSON LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Dec 2015
Appointment of Mr Callum Munro Spreng as a director on 22 December 2015
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
28 Apr 1997
Director resigned
28 Apr 1997
New director appointed
28 Apr 1997
New director appointed
07 Apr 1997
Company name changed blp 974 LIMITED\certificate issued on 08/04/97
14 Mar 1997
Incorporation

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