THOMAS TUNNOCK LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 7HH

Company number SC028747
Status Active
Incorporation Date 16 February 1952
Company Type Private Limited Company
Address 34 OLD MILL ROAD, UDDINGSTON, G71 7HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 29 February 2016; Second filing of the annual return made up to 9 May 2016; Annual return Statement of capital on 2016-05-27 GBP 176,500 Statement of capital on 2016-11-01 GBP 176,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/11/2016 . The most likely internet sites of THOMAS TUNNOCK LIMITED are www.thomastunnock.co.uk, and www.thomas-tunnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Thomas Tunnock Limited is a Private Limited Company. The company registration number is SC028747. Thomas Tunnock Limited has been working since 16 February 1952. The present status of the company is Active. The registered address of Thomas Tunnock Limited is 34 Old Mill Road Uddingston G71 7hh. . REIDFORD, Bruce Mills is a Secretary of the company. GOW, Fiona Elizabeth is a Director of the company. LOUDON, Karen Margaret is a Director of the company. LOUDON, Robert Fergus Buchanan is a Director of the company. TUNNOCK, Archibald Boyd is a Director of the company. TUNNOCK, Elizabeth Anne is a Director of the company. Secretary MCKELLAR, Helen has been resigned. Director TUNNOCK, Margaret has been resigned. Director TUNNOCK, Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REIDFORD, Bruce Mills
Appointed Date: 01 January 2000

Director
GOW, Fiona Elizabeth
Appointed Date: 09 March 1998
54 years old

Director
LOUDON, Karen Margaret
Appointed Date: 09 March 1998
64 years old

Director
LOUDON, Robert Fergus Buchanan
Appointed Date: 06 June 2008
65 years old

Director

Director

Resigned Directors

Secretary
MCKELLAR, Helen
Resigned: 01 January 2000

Director
TUNNOCK, Margaret
Resigned: 04 November 1994
86 years old

Director
TUNNOCK, Thomas
Resigned: 05 May 1992
96 years old

THOMAS TUNNOCK LIMITED Events

21 Nov 2016
Full accounts made up to 29 February 2016
01 Nov 2016
Second filing of the annual return made up to 9 May 2016
27 May 2016
Annual return
Statement of capital on 2016-05-27
  • GBP 176,500

Statement of capital on 2016-11-01
  • GBP 176,500
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/11/2016

25 Nov 2015
Full accounts made up to 28 February 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 176,500

...
... and 86 more events
07 Sep 1976
Accounts made up to 29 February 1976
26 Nov 1975
Accounts made up to 28 February 1975
15 Mar 1963
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

16 Feb 1952
Certificate of incorporation
16 Feb 1952
Incorporation