THOMSON & BALFOUR LIMITED
LIVINGSTON LEITH HOMES LIMITED

Hellopages » West Lothian » West Lothian » EH54 7AW

Company number SC132146
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THOMSON & BALFOUR LIMITED are www.thomsonbalfour.co.uk, and www.thomson-balfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Balfour Limited is a Private Limited Company. The company registration number is SC132146. Thomson Balfour Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Thomson Balfour Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. CAMPBELL, John Charles is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary MCALPINE, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARLISLE, William Neil has been resigned. Director KETTLEWELL, David Lindsay has been resigned. Director MCALPINE, David has been resigned. Director WALKER, Michael James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FAIRFOULL, David Andrew
Appointed Date: 22 March 1995
Director
CAMPBELL, John Charles
Appointed Date: 21 August 1991
75 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 22 March 1995
Appointed Date: 01 August 1991
Secretary
MCALPINE, David
Resigned: 01 August 1991
Appointed Date: 12 July 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 July 1991
Appointed Date: 31 May 1991
Director
CARLISLE, William Neil
Resigned: 22 March 1995
Appointed Date: 14 September 1992
86 years old
Director
KETTLEWELL, David Lindsay
Resigned: 21 August 1992
Appointed Date: 12 July 1991
71 years old
Director
MCALPINE, David
Resigned: 22 March 1995
Appointed Date: 12 July 1991
87 years old
Director
WALKER, Michael James
Resigned: 30 November 2012
Appointed Date: 21 August 1991
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 July 1991
Appointed Date: 31 May 1991

THOMSON & BALFOUR LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
29 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 68 more events
02 Aug 1991
New director appointed
01 Aug 1991
Company name changed degreeclaim LIMITED\certificate issued on 02/08/91
31 Jul 1991
Registered office changed on 31/07/91 from: 24 great king street edinburgh EH3 6QN
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1991
Incorporation

THOMSON & BALFOUR LIMITED Charges

7 August 1991
Standard security
Delivered: 15 August 1991
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Site at christie st paisley ren 64377.

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