THOMSON BROWN (DEVELOPMENTS) LTD.
LARKHALL CROSSBAY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PJ

Company number SC300580
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 8 BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of THOMSON BROWN (DEVELOPMENTS) LTD. are www.thomsonbrowndevelopments.co.uk, and www.thomson-brown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Thomson Brown Developments Ltd is a Private Limited Company. The company registration number is SC300580. Thomson Brown Developments Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of Thomson Brown Developments Ltd is 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire Ml9 2pj. . THOMSON, William Wilson is a Secretary of the company. BROWN, Robert Ernest is a Director of the company. THOMSON, William Wilson 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 "Development of building projects".


Current Directors

Secretary
THOMSON, William Wilson
Appointed Date: 02 June 2006
Director
BROWN, Robert Ernest
Appointed Date: 02 June 2006
61 years old
Director
THOMSON, William Wilson
Appointed Date: 02 June 2006
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 June 2006
Appointed Date: 11 April 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 June 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Robert Ernest Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wilson Thomson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON BROWN (DEVELOPMENTS) LTD. Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 23 more events
06 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006
Registered office changed on 05/06/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
11 Apr 2006
Incorporation

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