Thos. Symington & Company Limited

Company Name	Thos. Symington & Company Limited
Directors	Janet Margaret Groves and Jonathan Groves
Company Status	Active
Company Number	SC015029
Category	Private Limited Company
Incorporation Date	2 April 1928(96 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Secretary Name	Mr Paul Charles Whatley
Nationality	British
Status	Current
Appointed	01 October 2006(78 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lanes Sisson Road Gloucester GL2 0GR Wales

Director Name	Mrs Janet Margaret Groves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(85 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus Building A B Z Business Park Dyce Aberdeen AB21 0BH Scotland

Director Name	Mr Jonathan Groves
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(85 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus Building A B Z Business Park Dyce Aberdeen AB21 0BH Scotland

Director Name	Helen Janet Hall Lane
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(61 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 December 2005)
Role	Company Director
Correspondence Address	Lamrona 14 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9BZ Wales

Director Name	Joan Lane
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(61 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Heather Chase Cleeve Hill Cheltenham Gloucestershire GL52 3QE Wales

Director Name	Mr Roger Gilbert Lane
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(61 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 15 April 2008)
Role	Chairman
Correspondence Address	Lanes Sisson Road Gloucester GL2 0GR Wales

Director Name	Mr Paul Simons
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(61 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 March 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Lanes Sisson Road Gloucester GL2 0GR Wales

Secretary Name	Derek Keith Humphrey
Nationality	British
Status	Resigned
Appointed	20 September 1989(61 years, 6 months after company formation)
Appointment Duration	17 years (resigned 30 September 2006)
Role	Company Director
Correspondence Address	10 Turnberry Crescent Bridge Of Don Aberdeen AB22 8SD Scotland

Contact

Telephone	01452 524012
Telephone region	Gloucester

Location

Registered Address	Cirrus Building A B Z Business Park Dyce Aberdeen AB21 0BH Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

1 at £1	G R Lane Health Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

22 January 1979	Delivered on: 8 February 1979 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 July 2021 (4 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
29 March 2021	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 29 March 2021 (1 page)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
22 October 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015 (1 page)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
6 September 2013	Solvency statement dated 22/08/13 (1 page)
6 September 2013	Statement of capital on 6 September 2013 GBP 1 (4 pages)
6 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2013	Statement by directors (1 page)
6 September 2013	Solvency statement dated 22/08/13 (1 page)
6 September 2013	Statement of capital on 6 September 2013 GBP 1 (4 pages)
6 September 2013	Statement by directors (1 page)
6 September 2013	Statement of capital on 6 September 2013 GBP 1 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
2 April 2013	Appointment of Mr Jonathan Groves as a director (2 pages)
2 April 2013	Termination of appointment of Paul Simons as a director (1 page)
2 April 2013	Appointment of Mrs Janet Margaret Groves as a director (2 pages)
2 April 2013	Termination of appointment of Paul Simons as a director (1 page)
2 April 2013	Appointment of Mr Jonathan Groves as a director (2 pages)
2 April 2013	Appointment of Mrs Janet Margaret Groves as a director (2 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 July 2011 (10 pages)
3 April 2012	Full accounts made up to 31 July 2011 (10 pages)
2 April 2012	Registered office address changed from 10 Turnberry Crescent Bridge of Don Aberdeen AB22 8SD on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 10 Turnberry Crescent Bridge of Don Aberdeen AB22 8SD on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 10 Turnberry Crescent Bridge of Don Aberdeen AB22 8SD on 2 April 2012 (1 page)
3 February 2012	Resignation of auditors section 519 (1 page)
3 February 2012	Resignation of auditors section 519 (1 page)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Full accounts made up to 31 July 2010 (10 pages)
12 April 2011	Full accounts made up to 31 July 2010 (10 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
18 March 2010	Full accounts made up to 31 July 2009 (8 pages)
18 March 2010	Full accounts made up to 31 July 2009 (8 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
15 April 2009	Full accounts made up to 31 July 2008 (7 pages)
15 April 2009	Full accounts made up to 31 July 2008 (7 pages)
9 October 2008	Return made up to 20/09/08; full list of members (3 pages)
9 October 2008	Appointment terminated director roger lane (1 page)
9 October 2008	Return made up to 20/09/08; full list of members (3 pages)
9 October 2008	Appointment terminated director roger lane (1 page)
10 April 2008	Full accounts made up to 31 July 2007 (10 pages)
10 April 2008	Full accounts made up to 31 July 2007 (10 pages)
2 October 2007	Return made up to 20/09/07; full list of members (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 20/09/07; full list of members (2 pages)
2 October 2007	Secretary's particulars changed (1 page)
26 March 2007	Full accounts made up to 31 July 2006 (8 pages)
26 March 2007	Full accounts made up to 31 July 2006 (8 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Return made up to 20/09/06; full list of members (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Return made up to 20/09/06; full list of members (2 pages)
11 October 2006	New secretary appointed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Full accounts made up to 31 July 2005 (9 pages)
27 March 2006	Full accounts made up to 31 July 2005 (9 pages)
27 March 2006	Director resigned (1 page)
27 September 2005	Return made up to 20/09/05; full list of members (2 pages)
27 September 2005	Return made up to 20/09/05; full list of members (2 pages)
18 March 2005	Full accounts made up to 31 July 2004 (9 pages)
18 March 2005	Full accounts made up to 31 July 2004 (9 pages)
5 October 2004	Return made up to 20/09/04; full list of members (2 pages)
5 October 2004	Return made up to 20/09/04; full list of members (2 pages)
17 February 2004	Full accounts made up to 31 July 2003 (8 pages)
17 February 2004	Full accounts made up to 31 July 2003 (8 pages)
21 October 2003	Return made up to 20/09/03; full list of members (7 pages)
21 October 2003	Return made up to 20/09/03; full list of members (7 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
28 October 2002	Return made up to 20/09/02; full list of members (7 pages)
28 October 2002	Return made up to 20/09/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 July 2001 (9 pages)
29 January 2002	Full accounts made up to 31 July 2001 (9 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 July 2000 (8 pages)
30 May 2001	Full accounts made up to 31 July 2000 (8 pages)
28 September 2000	Return made up to 20/09/00; full list of members (9 pages)
28 September 2000	Return made up to 20/09/00; full list of members (9 pages)
10 January 2000	Full accounts made up to 31 July 1999 (8 pages)
10 January 2000	Full accounts made up to 31 July 1999 (8 pages)
1 October 1999	Return made up to 20/09/99; no change of members (4 pages)
1 October 1999	Return made up to 20/09/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
1 October 1998	Return made up to 20/09/98; full list of members (6 pages)
1 October 1998	Return made up to 20/09/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 July 1997 (8 pages)
19 January 1998	Full accounts made up to 31 July 1997 (8 pages)
16 October 1997	Return made up to 20/09/97; no change of members (4 pages)
16 October 1997	Return made up to 20/09/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 July 1996 (8 pages)
28 May 1997	Full accounts made up to 31 July 1996 (8 pages)
22 October 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 October 1995	Return made up to 20/09/95; full list of members (6 pages)
23 October 1995	Return made up to 20/09/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 July 1994 (10 pages)
30 May 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

Thos. Symington & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland