DENNIS THOMSON BUILDERS LTD.
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QQ

Company number SC258715
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 10 SKELLADALE, BRAE, SHETLAND, ZE2 9QQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of DENNIS THOMSON BUILDERS LTD. are www.dennisthomsonbuilders.co.uk, and www.dennis-thomson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dennis Thomson Builders Ltd is a Private Limited Company. The company registration number is SC258715. Dennis Thomson Builders Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Dennis Thomson Builders Ltd is 10 Skelladale Brae Shetland Ze2 9qq. . THOMSON, Lorna Violet is a Secretary of the company. THOMSON, Gilbert Dennis 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

Secretary
THOMSON, Lorna Violet
Appointed Date: 04 November 2003
Director
THOMSON, Gilbert Dennis
Appointed Date: 04 November 2003
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Gilbert Dennis Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DENNIS THOMSON BUILDERS LTD. Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 30 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
04 Nov 2003
Incorporation

DENNIS THOMSON BUILDERS LTD. Charges

2 December 2013
Charge code SC25 8715 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at camp brae shetland OAZ7792.
19 October 2013
Charge code SC25 8715 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 May 2004
Standard security
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.107 hectares at ladies mire, busta, brae, shetland.
5 March 2004
Standard security
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site 8, ladies mire, brae, shetland.
16 January 2004
Floating charge
Delivered: 27 January 2004
Status: Satisfied on 4 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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