Thomas Smith Junr. Limited

Company Name	Thomas Smith Junr. Limited
Company Status	Dissolved
Company Number	SC023131
Category	Private Limited Company
Incorporation Date	13 February 1945(78 years, 2 months ago)
Dissolution Date	19 January 2016 (7 years, 2 months ago)
Previous Name	Thomas Smith Junr., (Newhaven) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gaultier De La Rochebrochard
Date of Birth	September 1969 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	10 May 2011(66 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 January 2016)
Role	Lawyer
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Lyndsay Navid Lane
Nationality	British
Status	Closed
Appointed	01 August 2011(66 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL

Director Name	Ms Lyndsay Gillian Navid Lane
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2013(68 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Norbert Dentressangle House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL

Director Name	Sir James Blair Duncan
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(44 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kingston House South Ennismore Gardens London SW7 1NF

Director Name	Mr James Lockhart
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(44 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Duncan Martin
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(44 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	18 Succoth Avenue Edinburgh Midlothian EH12 6BU Scotland

Director Name	Thomas Smith
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(44 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	3 Essex Brae Edinburgh Midlothian EH4 6LN Scotland

Secretary Name	Robert Grayston
Nationality	British
Status	Resigned
Appointed	10 May 1989(44 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Ambergayne The Paddock Heswall Wirral Merseyside L60 1XJ

Director Name	Alan Jack Cole
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(45 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Flat A 78 Charlwood Street London SW1V 4PF

Director Name	James Wishart
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(48 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Pinewoods Dartnell Avenue Dartnell Park West Byfleet Surrey KT14 6PJ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	01 May 1994(49 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1996)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Director Name	Michael Alan Cox
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(49 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook Hawks Hill Leatherhead Surrey KT22 9DS

Secretary Name	John Kinley
Nationality	British
Status	Resigned
Appointed	03 June 1996(51 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	The Birches South Park Sevenoaks Kent TN13 1EL

Director Name	John Kinley
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(51 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1997)
Role	Secretary
Correspondence Address	The Birches South Park Sevenoaks Kent TN13 1EL

Director Name	Mr Rupert Henry Conquest Nichols
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(65 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Euroterminal Tdg Headquarters, Westinghouse Road Trafford Park Manchester M17 1PY

Director Name	Mr David Paul Lynch
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(66 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL

Director Name	TDG Directors No1 Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(52 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 September 2011)
Correspondence Address	Euroterminal Tdg Headquarters, Euroterminal Westin Trafford Park Manchester M17 1PY

Director Name	TDG Directors No2 Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(52 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 September 2011)
Correspondence Address	Euroterminal Tdg Headquarters, Euroterminal Westin Trafford Park Manchester M17 1PY

Secretary Name	TDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(52 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2011)
Correspondence Address	Eurotermianl Tdg Headquarters, Euroterminal Westin Trafford Park Manchester M17 1PY

Contact

Telephone	020 72227411
Telephone region	London

Location

Registered Address	The Offices Of Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

40.4k at £1	Tdg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 October 2015	Return of final meeting of voluntary winding up (3 pages)
19 October 2015	Return of final meeting of voluntary winding up (3 pages)
24 October 2014	Registered office address changed from 16 Charlotte Square Edinburgh Scotland EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 24 October 2014 (2 pages)
24 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2014	Registered office address changed from 16 Charlotte Square Edinburgh Scotland EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 24 October 2014 (2 pages)
24 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 40,400 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 40,400 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 40,400 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 10 April 2013 (2 pages)
22 April 2013	Termination of appointment of David Paul Lynch as a director on 10 April 2013 (1 page)
22 April 2013	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 10 April 2013 (2 pages)
22 April 2013	Termination of appointment of David Paul Lynch as a director on 10 April 2013 (1 page)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 September 2011	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011 (2 pages)
30 September 2011	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011 (3 pages)
30 September 2011	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011 (2 pages)
30 September 2011	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011 (2 pages)
30 September 2011	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011 (3 pages)
30 September 2011	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011 (2 pages)
30 September 2011	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011 (2 pages)
30 September 2011	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011 (3 pages)
30 September 2011	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011 (2 pages)
29 September 2011	Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on 29 September 2011 (2 pages)
29 September 2011	Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on 29 September 2011 (2 pages)
28 September 2011	Appointment of David Paul Lynch as a director on 1 September 2011 (3 pages)
28 September 2011	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011 (2 pages)
28 September 2011	Appointment of David Paul Lynch as a director on 1 September 2011 (3 pages)
28 September 2011	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011 (2 pages)
28 September 2011	Appointment of David Paul Lynch as a director on 1 September 2011 (3 pages)
28 September 2011	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Gaultier De La Rochebrochard as a director (3 pages)
26 May 2011	Appointment of Gaultier De La Rochebrochard as a director (3 pages)
26 April 2011	Termination of appointment of Rupert Nichols as a director (2 pages)
26 April 2011	Termination of appointment of Rupert Nichols as a director (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Appointment of Rupert Henry Conquest Nichols as a director (3 pages)
4 August 2010	Appointment of Rupert Henry Conquest Nichols as a director (3 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Tdg Directors No2 Limited on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Tdg Directors No1 Limited on 8 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010 (2 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Tdg Directors No2 Limited on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Tdg Directors No1 Limited on 8 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010 (2 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Tdg Directors No2 Limited on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Tdg Directors No1 Limited on 8 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 April 2009	Director's change of particulars / tdg directors NO2 LIMITED / 21/04/2009 (1 page)
28 April 2009	Director's change of particulars / tdg directors NO1 LIMITED / 21/04/2009 (1 page)
28 April 2009	Director's change of particulars / tdg directors NO2 LIMITED / 21/04/2009 (1 page)
28 April 2009	Director's change of particulars / tdg directors NO1 LIMITED / 21/04/2009 (1 page)
27 April 2009	Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009 (1 page)
27 April 2009	Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008	Return made up to 08/05/08; full list of members (5 pages)
16 May 2008	Return made up to 08/05/08; full list of members (5 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 May 2006	Return made up to 08/05/06; full list of members (7 pages)
24 May 2006	Return made up to 08/05/06; full list of members (7 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: c/o tdg (uk) LIMITED clark street paisley renfrewshire PA3 1QY (1 page)
3 June 2004	Resolutions RES13 ‐ Change r/o 07/05/04 (1 page)
3 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: c/o tdg (uk) LIMITED clark street paisley renfrewshire PA3 1QY (1 page)
3 June 2004	Resolutions RES13 ‐ Change r/o 07/05/04 (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 June 2003	Return made up to 08/05/03; full list of members (5 pages)
12 June 2003	Return made up to 08/05/03; full list of members (5 pages)
4 April 2003	Secretary's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Secretary's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
27 May 2002	Return made up to 08/05/02; full list of members (5 pages)
27 May 2002	Registered office changed on 27/05/02 from: c/o tdg becek & pollitzer clark street paisley renfrewshire PA3 1QY (1 page)
27 May 2002	Return made up to 08/05/02; full list of members (5 pages)
27 May 2002	Registered office changed on 27/05/02 from: c/o tdg becek & pollitzer clark street paisley renfrewshire PA3 1QY (1 page)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
31 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 1999	Return made up to 08/05/99; no change of members (4 pages)
9 June 1999	Return made up to 08/05/99; no change of members (4 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 May 1998	Return made up to 08/05/98; full list of members (5 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 May 1998	Return made up to 08/05/98; full list of members (5 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (1 page)
17 September 1997	New director appointed (1 page)
17 September 1997	New director appointed (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (1 page)
17 September 1997	New director appointed (1 page)
17 September 1997	New director appointed (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 08/05/97; full list of members (6 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 08/05/97; full list of members (6 pages)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 March 1997	Registered office changed on 07/03/97 from: drovers road east mains industrial estate broxburn west lothian EH52 5AU (1 page)
7 March 1997	Registered office changed on 07/03/97 from: drovers road east mains industrial estate broxburn west lothian EH52 5AU (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
13 May 1996	Return made up to 08/05/96; no change of members (5 pages)
13 May 1996	Return made up to 08/05/96; no change of members (5 pages)
18 May 1995	Return made up to 08/05/95; no change of members (10 pages)
18 May 1995	Return made up to 08/05/95; no change of members (10 pages)
13 January 1995	Director resigned;new director appointed (3 pages)
13 January 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
29 November 1994	Secretary's particulars changed (2 pages)
29 November 1994	Secretary's particulars changed (2 pages)
3 June 1994	Return made up to 08/05/94; full list of members (8 pages)
3 June 1994	Full accounts made up to 31 December 1993 (4 pages)
3 June 1994	Director's particulars changed (2 pages)
3 June 1994	Return made up to 08/05/94; full list of members (8 pages)
3 June 1994	Full accounts made up to 31 December 1993 (4 pages)
3 June 1994	Director's particulars changed (2 pages)
5 May 1994	Secretary resigned;new secretary appointed (2 pages)
5 May 1994	Secretary resigned;new secretary appointed (2 pages)
7 October 1993	Full accounts made up to 31 December 1992 (12 pages)
7 October 1993	Full accounts made up to 31 December 1992 (12 pages)
2 September 1993	Director resigned (2 pages)
2 September 1993	Director resigned (2 pages)
15 July 1993	Return made up to 08/05/93; full list of members (5 pages)
15 July 1993	Return made up to 08/05/93; full list of members (5 pages)
5 April 1993	Director resigned;new director appointed (1 page)
5 April 1993	Director resigned;new director appointed (1 page)
4 September 1992	Director resigned (2 pages)
4 September 1992	Director resigned (2 pages)
19 August 1992	Full accounts made up to 31 December 1991 (15 pages)
19 August 1992	Full accounts made up to 31 December 1991 (15 pages)
29 April 1992	Return made up to 08/05/92; full list of members (5 pages)
29 April 1992	Return made up to 08/05/92; full list of members (5 pages)
21 August 1991	Auditor's resignation (1 page)
21 August 1991	Auditor's resignation (1 page)
7 June 1991	Full accounts made up to 31 December 1990 (12 pages)
7 June 1991	Return made up to 08/05/91; full list of members (7 pages)
7 June 1991	Full accounts made up to 31 December 1990 (12 pages)
7 June 1991	Return made up to 08/05/91; full list of members (7 pages)
30 July 1990	Director resigned;new director appointed (4 pages)
30 July 1990	Director resigned;new director appointed (4 pages)
12 June 1990	Full accounts made up to 31 December 1989 (12 pages)
12 June 1990	Return made up to 08/05/90; full list of members (6 pages)
12 June 1990	Full accounts made up to 31 December 1989 (12 pages)
12 June 1990	Return made up to 08/05/90; full list of members (6 pages)
12 June 1989	Full accounts made up to 31 December 1988 (12 pages)
12 June 1989	Return made up to 10/05/89; full list of members (7 pages)
12 June 1989	Full accounts made up to 31 December 1988 (12 pages)
12 June 1989	Return made up to 10/05/89; full list of members (7 pages)
7 October 1988	Registered office changed on 07/10/88 from: 145 pitt street leith edinburgh (1 page)
7 October 1988	Registered office changed on 07/10/88 from: 145 pitt street leith edinburgh (1 page)
31 August 1988	Company name changed\certificate issued on 31/08/88 (2 pages)
31 August 1988	Company name changed\certificate issued on 31/08/88 (2 pages)
2 June 1988	Full accounts made up to 31 December 1987 (12 pages)
2 June 1988	Return made up to 11/05/88; full list of members (6 pages)
2 June 1988	Full accounts made up to 31 December 1987 (12 pages)
2 June 1988	Return made up to 11/05/88; full list of members (6 pages)
23 June 1987	Full accounts made up to 31 December 1986 (12 pages)
23 June 1987	Return made up to 14/05/87; full list of members (6 pages)
23 June 1987	Full accounts made up to 31 December 1986 (12 pages)
23 June 1987	Return made up to 14/05/87; full list of members (6 pages)
11 June 1986	Full accounts made up to 31 December 1985 (12 pages)
11 June 1986	Return made up to 07/05/86; full list of members (5 pages)
11 June 1986	Full accounts made up to 31 December 1985 (12 pages)
11 June 1986	Return made up to 07/05/86; full list of members (5 pages)
13 February 1946	Incorporation (14 pages)
13 February 1946	Incorporation (14 pages)
14 February 1945	Share capital/value on formation (2 pages)
14 February 1945	Share capital/value on formation (2 pages)
13 February 1945	Certificate of incorporation (1 page)
13 February 1945	Certificate of incorporation (1 page)

Thomas Smith Junr. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland