THOMAS BRISBANE & SONS LIMITED
HAWICK

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Company number SC373608
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 5 SLITRIG CRESCENT, HAWICK, TD9 0EN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300 . The most likely internet sites of THOMAS BRISBANE & SONS LIMITED are www.thomasbrisbanesons.co.uk, and www.thomas-brisbane-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Thomas Brisbane Sons Limited is a Private Limited Company. The company registration number is SC373608. Thomas Brisbane Sons Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Thomas Brisbane Sons Limited is 5 Slitrig Crescent Hawick Td9 0en. . BRISBANE, Andrew Scott is a Secretary of the company. BRISBANE, Andrew Scott is a Director of the company. BRISBANE, Keith Graham is a Director of the company. BRISBANE, Thomas Kenneth is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRISBANE, Andrew Scott
Appointed Date: 24 February 2010
Director
BRISBANE, Andrew Scott
Appointed Date: 24 February 2010
49 years old
Director
BRISBANE, Keith Graham
Appointed Date: 24 February 2010
53 years old
Director
BRISBANE, Thomas Kenneth
Appointed Date: 24 February 2010
81 years old

Persons With Significant Control

Mr Thomas Kenneth Brisbane
Notified on: 24 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Graham Brisbane
Notified on: 24 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Scott Brisbane
Notified on: 24 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS BRISBANE & SONS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 300
...
... and 7 more events
27 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
28 Jul 2011
Total exemption small company accounts made up to 31 March 2011
14 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
10 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
24 Feb 2010
Incorporation

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