THOMAS THOMSON (BLAIRGOWRIE) LIMITED
PERTHSHIRE PH10 7HY.


Company number SC019870
Status Active
Incorporation Date 17 July 1937
Company Type Private Limited Company
Address BRAMBLEBANK WORKS,, BLAIRGOWRIE,, PERTHSHIRE PH10 7HY.
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts, 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Current accounting period extended from 31 October 2016 to 30 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THOMAS THOMSON (BLAIRGOWRIE) LIMITED are www.thomasthomsonblairgowrie.co.uk, and www.thomas-thomson-blairgowrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Thomas Thomson Blairgowrie Limited is a Private Limited Company. The company registration number is SC019870. Thomas Thomson Blairgowrie Limited has been working since 17 July 1937. The present status of the company is Active. The registered address of Thomas Thomson Blairgowrie Limited is Bramblebank Works Blairgowrie Perthshire Ph10 7hy. . THOMSON, Thomas Peter Mackie is a Secretary of the company. THOMSON, Melanie Erica is a Director of the company. THOMSON, Thomas Peter Mackie is a Director of the company. Director THOMSON, Nancy Soutar May has been resigned. Director THOMSON, Thomas Nairn has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
THOMSON, Thomas Peter Mackie
Director
THOMSON, Melanie Erica
Appointed Date: 30 November 1995
68 years old
Director
THOMSON, Thomas Peter Mackie

70 years old

Resigned Directors

Director
THOMSON, Nancy Soutar May
Resigned: 26 December 1996
108 years old
Director
THOMSON, Thomas Nairn
Resigned: 10 May 1995
109 years old

Persons With Significant Control

Mr Thomas Peter Mackie Thomson
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THOMAS THOMSON (BLAIRGOWRIE) LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Oct 2016
Current accounting period extended from 31 October 2016 to 30 November 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 35,000
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
27 Jan 1988
Return made up to 30/12/87; full list of members
23 Oct 1987
Full group accounts made up to 30 November 1986
09 Mar 1987
Return made up to 02/01/87; full list of members
02 Oct 1986
Full accounts made up to 30 November 1985
17 Jul 1937
Certificate of incorporation

THOMAS THOMSON (BLAIRGOWRIE) LIMITED Charges

18 February 2014
Charge code SC01 9870 0005
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
12 March 2012
Standard security
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ashgrove, rattray, blairgowrie, perthshire.
12 March 2012
Standard security
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ashbank and westfield, rattray, blairgowrie, perthshire.
17 August 1978
Standard security
Delivered: 4 September 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: West haugh farm, rattray, blairgowrie, perthshire…
15 May 1978
Floating charge
Delivered: 19 May 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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