THOMSON BROTHERS LIMITED
Company is dissolved
General Information
NAME
THOMSON BROTHERS LIMITED
COMPANY NUMBER
SC190967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/11/1998
(26 years and 1 months old)
WEBSITE
GEORGE-BOYD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
10/11/1998
26/03/1999
LOTHIAN FIFTY (534) LIMITED
ABERDEEN
AB12 3QA
119 Clepington Road
Dundee
Angus
DD3 7NU
20 Hawkhill Avenue
Edinburgh
Midlothian
EH7 6BU
5 Randolph Place
Kirkcaldy
Fife
KY1 2YX
52 Edinburgh Road
Dumfries
Dumfriesshire
DG1 1JS
Hareness Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3QA
Unit 11
Crawley
West Sussex
RH10 9RW
Telephone: 2314787
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| THOMSON BROTHERS LIMITED | Company is dissolved | View Report |
| GLEGG & THOMSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member Simon Gray (924392114) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
Credit Risk Overview
Want to learn more about THOMSON BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member Simon Gray (924392114) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member Simon Gray (924392114) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 15/01/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 16/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 12/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/06/2018 | Vanessa French (917944428) has left the board |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712521) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Simon Gray (924392114) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 19/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 16/04/2016 | New Accounts filed |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018622) has left the board |
| 06/12/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 18/08/2014 | Keith Harold Davenport Jones (909591581) has left the board |
| 18/08/2014 | Stephen Ashmore (909344534) has left the board |
| 18/08/2014 | Graham Middlemiss (910070194) has left the board |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018622) Appointed |
| 06/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 18/02/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 13/08/2013 | New Company Secretary Vanessa French (917944428) Appointed |
| 13/08/2013 | Derek Harding (915237750) has left the board |
| 25/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Nicky Paul Randle (927760411) Appointed |
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