CHARLES THOMSON CONSULTING LIMITED
AYR

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Company number SC214461
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address MORRISON HOUSE, 2 RACECOURSE VIEW, AYR, KA7 2TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 500 . The most likely internet sites of CHARLES THOMSON CONSULTING LIMITED are www.charlesthomsonconsulting.co.uk, and www.charles-thomson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Charles Thomson Consulting Limited is a Private Limited Company. The company registration number is SC214461. Charles Thomson Consulting Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Charles Thomson Consulting Limited is Morrison House 2 Racecourse View Ayr Ka7 2ts. . COUTTS, Verity-Clare is a Secretary of the company. COUTTS, Verity-Clare is a Director of the company. THOMSON, Charles Grant is a Director of the company. Secretary THOMSON, Pamela Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, Pamela Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COUTTS, Verity-Clare
Appointed Date: 03 October 2006

Director
COUTTS, Verity-Clare
Appointed Date: 03 October 2006
50 years old

Director
THOMSON, Charles Grant
Appointed Date: 05 January 2001
77 years old

Resigned Directors

Secretary
THOMSON, Pamela Anne
Resigned: 03 October 2006
Appointed Date: 05 January 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Director
THOMSON, Pamela Anne
Resigned: 03 October 2006
Appointed Date: 05 January 2001
77 years old

Persons With Significant Control

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

CHARLES THOMSON CONSULTING LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500

09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 500

...
... and 33 more events
10 Oct 2002
Accounts for a dormant company made up to 31 January 2002
11 Jan 2002
Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(288) ‐ Director's particulars changed

11 Jan 2002
Ad 05/01/01--------- £ si 499@1=499 £ ic 1/500
10 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation