GLEGG & THOMSON LIMITED
Company is dissolved
General Information
NAME
GLEGG & THOMSON LIMITED
COMPANY NUMBER
SC194012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1999
(25 years and 9 months old)
WEBSITE
GOT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/04/2022
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
04/03/1999
29/09/1999
LOTHIAN FIFTY (569) LIMITED
ABERDEEN
AB12 3QA
Hareness Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3QA
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 |
|---|---|---|
| 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 WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member Simon Gray (924392114) Appointed |
Credit Risk Overview
Want to learn more about GLEGG & THOMSON 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 GLEGG & THOMSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEGG & THOMSON 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 | Director |
Current: 20 Past: 169 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 55 |
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 WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member Simon Gray (924392114) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member Simon Gray (924392114) 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 |
| 25/05/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 25/05/2023 | New Board Member Simon Gray (924392114) Appointed |
| 22/09/2022 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Simon Gray (924392114) Appointed |
| 25/12/2020 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 23/12/2020 | New Board Member Simon Gray (927784620) Appointed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 28/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 02/12/2016 | Robert Andrew Ross Smith (915075393) has left the board |
| 02/12/2016 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 05/08/2015 | New Company Secretary Katherine Mary McCormick (919989382) Appointed |
| 05/08/2015 | Graham Middlemiss (917423645) has left the board |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/04/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 11/12/2012 | New Company Secretary Graham Middlemiss (917423645) Appointed |
| 11/12/2012 | Tom Brophy (916221619) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Nicky Paul Randle (927768635) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member WOLSELEY UK DIRECTORS LIMITED (927768636) Appointed |
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