THOMSONS UK LIMITED
INVERNESS SHIPBROKERS & CONSULTANTS.SCOTLAND LIMITED PAINTSHARE LIMITED

Hellopages » Highland » Highland » IV1 1QA
Company number SC214778
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 24 CHURCH STREET, INVERNESS, HIGHLAND, IV1 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56102 - Unlicensed restaurants and cafes, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of THOMSONS UK LIMITED are www.thomsonsuk.co.uk, and www.thomsons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Thomsons Uk Limited is a Private Limited Company. The company registration number is SC214778. Thomsons Uk Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Thomsons Uk Limited is 24 Church Street Inverness Highland Iv1 1qa. . THOMSON, Graham Sim is a Director of the company. Secretary THOMSON, Evelyn Galloway has been resigned. Secretary THOMSON, John Campbell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, Evelyn Galloway has been resigned. Director THOMSON, John William Campbell has been resigned. Director THOMSON, John Campbell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THOMSON, Graham Sim
Appointed Date: 20 February 2001
61 years old

Resigned Directors

Secretary
THOMSON, Evelyn Galloway
Resigned: 30 May 2005
Appointed Date: 20 February 2001
Secretary
THOMSON, John Campbell
Resigned: 07 August 2013
Appointed Date: 30 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 February 2001
Appointed Date: 16 January 2001
Director
THOMSON, Evelyn Galloway
Resigned: 13 June 2005
Appointed Date: 28 October 2003
63 years old
Director
THOMSON, John William Campbell
Resigned: 18 June 2007
Appointed Date: 15 August 2006
90 years old
Director
THOMSON, John Campbell
Resigned: 18 June 2007
Appointed Date: 30 May 2005
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 February 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Graham Sim Thomson
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

THOMSONS UK LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 51 more events
28 Jun 2001
Director resigned
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
16 Jan 2001
Incorporation

THOMSONS UK LIMITED Charges

31 July 2014
Charge code SC21 4778 0005
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects 7 pitgaveny quay, lossiemouth…
28 October 2013
Charge code SC21 4778 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor and basement premises, 24 church street/ 41…
17 October 2013
Charge code SC21 4778 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 December 2004
Standard security
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.146 hectares at east cliff, stotfield road, lossiemouth…
11 September 2004
Bond & floating charge
Delivered: 21 September 2004
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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