THOMSON'S BACK O HILL MOTOR FACTORS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 1SH

Company number SC080472
Status Active
Incorporation Date 20 October 1982
Company Type Private Limited Company
Address UNIT 1, BACK O'HILL INDUSTRIAL ESTATE, STIRLING, FK8 1SH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of THOMSON'S BACK O HILL MOTOR FACTORS LIMITED are www.thomsonsbackohillmotorfactors.co.uk, and www.thomson-s-back-o-hill-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Thomson S Back O Hill Motor Factors Limited is a Private Limited Company. The company registration number is SC080472. Thomson S Back O Hill Motor Factors Limited has been working since 20 October 1982. The present status of the company is Active. The registered address of Thomson S Back O Hill Motor Factors Limited is Unit 1 Back O Hill Industrial Estate Stirling Fk8 1sh. . BROWN, Jennifer Ann is a Secretary of the company. BROWN, Jennifer Ann is a Director of the company. BROWN, John is a Director of the company. BROWN, Seth John is a Director of the company. Secretary THOMSON, Agnes Michie has been resigned. Director THOMSON, Agnes Michie has been resigned. Director THOMSON, Tom has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BROWN, Jennifer Ann
Appointed Date: 31 March 2003
Director
BROWN, Jennifer Ann
Appointed Date: 31 March 2003
74 years old
Director
BROWN, John
Appointed Date: 31 March 2003
76 years old
Director
BROWN, Seth John
Appointed Date: 14 January 2015
49 years old

Resigned Directors

Secretary
THOMSON, Agnes Michie
Resigned: 31 March 2003
Director
THOMSON, Agnes Michie
Resigned: 31 March 2003
77 years old
Director
THOMSON, Tom
Resigned: 31 March 2003
77 years old

Persons With Significant Control

Mr John Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Ann Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON'S BACK O HILL MOTOR FACTORS LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
...
... and 65 more events
25 Jul 1988
Partic of mort/charge 7471
13 Apr 1988
Return made up to 13/01/88; full list of members
28 Mar 1988
Accounts for a small company made up to 28 February 1987
17 Feb 1987
Return made up to 01/10/86; full list of members
09 Jan 1987
Accounts for a small company made up to 28 February 1986

THOMSON'S BACK O HILL MOTOR FACTORS LIMITED Charges

19 July 1988
Standard security
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of site no 1, back o' hill ind. Est. Stirling.
7 September 1984
Bond & floating charge
Delivered: 24 September 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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