THOMSON PRINT & PACKAGING LIMITED
LOANHEAD J & V THOMSON LIMITED DENIS VIRTUE PRINTERS LIMITED

Hellopages » Midlothian » Midlothian » EH20 9HN

Company number SC116864
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 15-17 DRYDEN VALE DRYDEN VALE, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 7,891 . The most likely internet sites of THOMSON PRINT & PACKAGING LIMITED are www.thomsonprintpackaging.co.uk, and www.thomson-print-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Edinburgh Rail Station is 5.5 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Print Packaging Limited is a Private Limited Company. The company registration number is SC116864. Thomson Print Packaging Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Thomson Print Packaging Limited is 15 17 Dryden Vale Dryden Vale Bilston Glen Loanhead Midlothian Eh20 9hn. . THOMSON, Veronica is a Secretary of the company. THOMSON, James Johnson is a Director of the company. THOMSON, Veronica is a Director of the company. Secretary THOMSON, James Johnson has been resigned. Secretary VIRTUE, Maureen Anne has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director VIRTUE, Denis Richard has been resigned. Director VIRTUE, Maureen Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMSON, Veronica
Appointed Date: 27 January 2004
Director
THOMSON, James Johnson
Appointed Date: 07 July 1998
74 years old
Director
THOMSON, Veronica
Appointed Date: 07 July 1998
62 years old

Resigned Directors

Secretary
THOMSON, James Johnson
Resigned: 28 July 1998
Appointed Date: 07 July 1998
Secretary
VIRTUE, Maureen Anne
Resigned: 07 July 1998
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 28 July 1998
Director
VIRTUE, Denis Richard
Resigned: 07 July 1998
91 years old
Director
VIRTUE, Maureen Anne
Resigned: 07 July 1998
93 years old

Persons With Significant Control

Mr James Johnson Thomson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMSON PRINT & PACKAGING LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 7,891
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 7,891
...
... and 78 more events
18 Apr 1989
Company name changed virtue & co printers LIMITED\certificate issued on 19/04/89
07 Apr 1989
Director resigned;new director appointed
07 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1989
Registered office changed on 07/04/89 from: 24 castle street edinburgh EH2 3HT
16 Mar 1989
Incorporation

THOMSON PRINT & PACKAGING LIMITED Charges

7 July 1998
Bond & floating charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 June 1989
Bond & floating charge
Delivered: 11 July 1989
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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