WILLIAM THOMSON AND SON (TANNADICE) LIMITED
BY FORFAR

Company number SC030613
Status Active
Incorporation Date 1 March 1955
Company Type Private Limited Company
Address NETHER BALGILLO, TANNADICE, BY FORFAR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 286,936 . The most likely internet sites of WILLIAM THOMSON AND SON (TANNADICE) LIMITED are www.williamthomsonandsontannadice.co.uk, and www.william-thomson-and-son-tannadice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. William Thomson and Son Tannadice Limited is a Private Limited Company. The company registration number is SC030613. William Thomson and Son Tannadice Limited has been working since 01 March 1955. The present status of the company is Active. The registered address of William Thomson and Son Tannadice Limited is Nether Balgillo Tannadice by Forfar. . THOMSON, William Duncan is a Secretary of the company. THOMSON, Hugh Campbell is a Director of the company. THOMSON, William Duncan is a Director of the company. Director THOMSON, Anne Edith Duncan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMSON, William Duncan
Director
THOMSON, Hugh Campbell
Appointed Date: 05 March 1999
67 years old
Director
THOMSON, William Duncan
Appointed Date: 05 March 1999
70 years old

Resigned Directors

Director
THOMSON, Anne Edith Duncan
Resigned: 05 March 1999
101 years old

Persons With Significant Control

Mr William Duncan Thomson
Notified on: 28 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM THOMSON AND SON (TANNADICE) LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 286,936
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 286,936
...
... and 61 more events
14 Mar 1988
Return made up to 31/12/87; full list of members
02 Mar 1988
Full accounts made up to 28 February 1987
09 Jul 1987
Full accounts made up to 28 February 1986
24 Feb 1987
Return made up to 30/12/86; full list of members
01 Mar 1955
Incorporation

WILLIAM THOMSON AND SON (TANNADICE) LIMITED Charges

17 August 1982
Bond & floating charge
Delivered: 23 August 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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