WI THOMSON LIMITED
HAWICK

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Company number SC338907
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, SCOTLAND, TD9 9BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of WI THOMSON LIMITED are www.withomson.co.uk, and www.wi-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wi Thomson Limited is a Private Limited Company. The company registration number is SC338907. Wi Thomson Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Wi Thomson Limited is 27 North Bridge Street Hawick Borders Scotland Td9 9bd. . DEANS SECRETARIES LIMITED is a Secretary of the company. THOMSON, Ian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director THOMSON, Walter Ian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEANS SECRETARIES LIMITED
Appointed Date: 05 March 2008
Director
THOMSON, Ian
Appointed Date: 05 March 2008
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
THOMSON, Walter Ian
Resigned: 26 January 2013
Appointed Date: 05 March 2008
83 years old

Persons With Significant Control

Mr Ian Thomson
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WI THOMSON LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
17 Dec 2015
Secretary's details changed for Deans Secretaries Limited on 14 December 2015
17 Dec 2015
Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
...
... and 19 more events
25 Mar 2008
Secretary appointed deans secretaries LIMITED
11 Mar 2008
Appointment terminated secretary brian reid LTD.
11 Mar 2008
Appointment terminated director stephen mabbott LTD.
11 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2008
Incorporation

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