THOMSON HOMES (CONSTRUCTION) LIMITED
KINROSS

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Company number SC335542
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address THE STABLES BLAIRNATHORT FARM, MILNATHORT, KINROSS, PERTH & KINROSS, SCOTLAND, KY13 0SE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THOMSON HOMES (CONSTRUCTION) LIMITED are www.thomsonhomesconstruction.co.uk, and www.thomson-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cardenden Rail Station is 9 miles; to Cowdenbeath Rail Station is 9.6 miles; to Perth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Homes Construction Limited is a Private Limited Company. The company registration number is SC335542. Thomson Homes Construction Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Thomson Homes Construction Limited is The Stables Blairnathort Farm Milnathort Kinross Perth Kinross Scotland Ky13 0se. . THOMSON, Malcolm Thomas is a Secretary of the company. THOMSON, Malcolm Thomas is a Director of the company. THOMSON, Morag Mccoll is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMSON, Malcolm Thomas
Appointed Date: 20 December 2007
Director
THOMSON, Malcolm Thomas
Appointed Date: 20 December 2007
54 years old
Director
THOMSON, Morag Mccoll
Appointed Date: 20 December 2007
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Malcolm Thomas Thomson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Mccoll Thomson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON HOMES (CONSTRUCTION) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Oct 2016
Amended total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from Office Unit Brunthill Farm Kinross Perth & Kinross KY13 0LB to The Stables Blairnathort Farm Milnathort Kinross Perth & Kinross KY13 0SE on 1 August 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 25 more events
17 Jan 2008
New secretary appointed;new director appointed
29 Dec 2007
Secretary resigned
29 Dec 2007
Director resigned
29 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007
Incorporation

THOMSON HOMES (CONSTRUCTION) LIMITED Charges

23 January 2008
Bond & floating charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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