THOMSON BROTHERS LIMITED - ALTENS INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

THOMSON BROTHERS LIMITED is a Private Limited Company from ALTENS INDUSTRIAL ESTATE and has the status: Dissolved - no longer trading.
THOMSON BROTHERS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: SC190967. The accounts status is FULL.

THOMSON BROTHERS LIMITED - ALTENS INDUSTRIAL ESTATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

C/O WILLIAM WILSON LIMITED
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2022 07/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICKY PAUL RANDLE Secretary 2020-12-04 CURRENT
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-07-31 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-15 UNTIL 2014-08-13 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Secretary 1999-03-29 UNTIL 2003-05-30 RESIGNED
VANESSA FRENCH Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Secretary 2003-05-30 UNTIL 2004-06-14 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2007-05-31 UNTIL 2013-06-14 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2018-05-31 UNTIL 2020-12-04 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2004-06-14 UNTIL 2007-05-31 RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2011-10-31 UNTIL 2014-07-31 RESIGNED
IAN TILLOTSON Feb 1955 British Director 2006-10-31 UNTIL 2008-10-17 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2001-12-14 UNTIL 2003-05-30 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 1999-03-29 UNTIL 2003-05-30 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2004-05-11 UNTIL 2011-10-31 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1998-11-10 UNTIL 1999-02-24 RESIGNED
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 1999-03-26 UNTIL 2001-12-14 RESIGNED
ALEXANDER RAMSAY MALCOLM Jan 1948 British Director 1999-02-02 UNTIL 2003-05-30 RESIGNED
KENNETH ROY INGRAM Sep 1951 British Director 1999-02-24 UNTIL 2003-05-30 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Director 1999-02-24 UNTIL 2003-05-30 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2013-07-30 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR JOHN COOK May 1947 British Director 1999-02-24 UNTIL 2003-05-30 RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2003-05-30 UNTIL 2006-10-31 RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2008-09-15 UNTIL 2014-07-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1999-02-24 UNTIL 1999-03-29 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1998-11-10 UNTIL 1999-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolseley Uk Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THOMSON BROTHERS LIMITED 2021-12-25 31-07-2021 £1 equity

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HIGHLAND PLUMBING & HEATING SUPPLIES LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies