THOMSON'S SQUARE SAUSAGE LIMITED
KILMARNOCK HMS (930) LIMITED

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Company number SC430306
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 6 HIGH LANGSIDE HOLDING, CRAIGIE, KILMARNOCK, SCOTLAND, KA1 5ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of THOMSON'S SQUARE SAUSAGE LIMITED are www.thomsonssquaresausage.co.uk, and www.thomson-s-square-sausage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Thomson S Square Sausage Limited is a Private Limited Company. The company registration number is SC430306. Thomson S Square Sausage Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Thomson S Square Sausage Limited is 6 High Langside Holding Craigie Kilmarnock Scotland Ka1 5nd. . THOMSON, Jane is a Secretary of the company. THOMSON, Jane is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMSON, Jane
Appointed Date: 20 August 2012
Director
THOMSON, Jane
Appointed Date: 20 August 2012
73 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 14 August 2012
Director
MUNRO, Donald John
Resigned: 20 August 2012
Appointed Date: 14 August 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 20 August 2012
Appointed Date: 14 August 2012

Persons With Significant Control

Jane Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THOMSON'S SQUARE SAUSAGE LIMITED Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 31 August 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 6 more events
20 Aug 2012
Company name changed hms (930) LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
20 Aug 2012
Termination of appointment of Hms Secretaries Limited as a secretary
20 Aug 2012
Termination of appointment of Donald Munro as a director
20 Aug 2012
Termination of appointment of Hms Directors Limited as a director
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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