PHILIP THOMPSON LIMITED
INVERNESS

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Company number SC257405
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 4 ESSICH GARDENS, INVERNESS, IV2 6BW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Cmm Accountancy (Inverness) Limited as a secretary on 6 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHILIP THOMPSON LIMITED are www.philipthompson.co.uk, and www.philip-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Philip Thompson Limited is a Private Limited Company. The company registration number is SC257405. Philip Thompson Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Philip Thompson Limited is 4 Essich Gardens Inverness Iv2 6bw. . SHAW, Sarah Tamsin is a Director of the company. THOMPSON, Philip Alexander is a Director of the company. Secretary THOMPSON, Anne has been resigned. Secretary CMM ACCOUNTANCY (INVERNESS) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMPSON, Anne has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SHAW, Sarah Tamsin
Appointed Date: 02 May 2014
70 years old
Director
THOMPSON, Philip Alexander
Appointed Date: 10 October 2003
67 years old

Resigned Directors

Secretary
THOMPSON, Anne
Resigned: 30 October 2007
Appointed Date: 10 October 2003
Secretary
CMM ACCOUNTANCY (INVERNESS) LIMITED
Resigned: 06 July 2016
Appointed Date: 30 October 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
THOMPSON, Anne
Resigned: 30 October 2007
Appointed Date: 10 October 2003
66 years old

Persons With Significant Control

Ms Sarah Tamsin Shaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alexander Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP THOMPSON LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Jul 2016
Termination of appointment of Cmm Accountancy (Inverness) Limited as a secretary on 6 July 2016
19 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
15 Jun 2005
Total exemption small company accounts made up to 31 October 2004
05 Oct 2004
Return made up to 24/09/04; full list of members
07 Nov 2003
Registered office changed on 07/11/03 from: alton house 4 ballifeary road inverness IV3 5PJ
10 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation

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