Company number SC255146
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 1 KINNEDDAR FARM STEADING, LOSSIEMOUTH, MORAY, IV31 6SA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 120
. The most likely internet sites of DENNIS THOMSON BUILDING CONTRACTOR LTD. are www.dennisthomsonbuildingcontractor.co.uk, and www.dennis-thomson-building-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Dennis Thomson Building Contractor Ltd is a Private Limited Company.
The company registration number is SC255146. Dennis Thomson Building Contractor Ltd has been working since 02 September 2003.
The present status of the company is Active. The registered address of Dennis Thomson Building Contractor Ltd is 1 Kinneddar Farm Steading Lossiemouth Moray Iv31 6sa. . THOMSON, Nicola is a Secretary of the company. THOMSON, Dennis is a Director of the company. THOMSON, Nicola is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Mr Dennis Thomson
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DENNIS THOMSON BUILDING CONTRACTOR LTD. Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
02 Sep 2003
Incorporation
10 October 2011
Standard security
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground at kinneddar steadings lossiemouth part of title no…
10 May 2011
Floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 March 2008
Standard security
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: That area of ground at pinegrove elgin MOR7376.
15 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 convener street, new elgin, elgin MOR4275.
8 September 2006
Floating charge
Delivered: 16 September 2006
Status: Satisfied
on 23 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…