THOMSON INTERNATIONAL (FISH SALES) LIMITED
CAITHNESS

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Company number SC199134
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 32 UNION STREET, WICK, CAITHNESS, KW1 5ED
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 50 . The most likely internet sites of THOMSON INTERNATIONAL (FISH SALES) LIMITED are www.thomsoninternationalfishsales.co.uk, and www.thomson-international-fish-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Thomson International Fish Sales Limited is a Private Limited Company. The company registration number is SC199134. Thomson International Fish Sales Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Thomson International Fish Sales Limited is 32 Union Street Wick Caithness Kw1 5ed. . THOMSON, William Alfred is a Secretary of the company. THOMSON, William Alfred is a Director of the company. Secretary CHISHOLM, Roger Gillespie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BANNERMAN, Iain Alasdair has been resigned. Director BANNERMAN, Robert Ross has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
THOMSON, William Alfred
Appointed Date: 08 April 2013
Director
THOMSON, William Alfred
Appointed Date: 23 August 1999
62 years old

Resigned Directors

Secretary
CHISHOLM, Roger Gillespie
Resigned: 08 April 2013
Appointed Date: 23 August 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
BANNERMAN, Iain Alasdair
Resigned: 08 April 2013
Appointed Date: 23 August 1999
83 years old
Director
BANNERMAN, Robert Ross
Resigned: 08 April 2013
Appointed Date: 23 August 1999
81 years old

Persons With Significant Control

Mr William Alfred Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THOMSON INTERNATIONAL (FISH SALES) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50
...
... and 35 more events
13 Sep 2000
Return made up to 23/08/00; full list of members
29 Jun 2000
Ad 24/08/99--------- £ si 99@1=99 £ ic 1/100
29 Jun 2000
Accounting reference date extended from 31/08/00 to 31/01/01
25 Aug 1999
Secretary resigned
23 Aug 1999
Incorporation

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