Glasgow
G2 2QB
Scotland
Director Name | Mr John Stuart Macgregor Thomson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 07 March 2014(68 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 24 September 2020) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | C/O Mlm Solutions 4/2 West Regent Street Glasgow G2 2QB Scotland |
Secretary Name | Mr John Stuart Macgregor Thomson |
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Status | Closed |
Appointed | 08 August 2016(70 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 24 September 2020) |
Role | Company Director |
Correspondence Address | C/O Mlm Solutions 4/2 West Regent Street Glasgow G2 2QB Scotland |
Director Name | William Reid |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(43 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 1994) |
Role | Retired |
Correspondence Address | 14 Brands Brae Perth Perthshire PH2 7JL Scotland |
Director Name | David Kinnear Thomson |
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Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(43 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 December 1992) |
Role | Retired |
Correspondence Address | Fair Hill Perth Ph1 1 |
Director Name | Mr Michael Stuart Macgregor Thomson |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(43 years, 9 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 04 April 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Kinnoull Terrace Perth PH2 7DJ Scotland |
Secretary Name | William Reid |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(43 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 May 1993) |
Role | Company Director |
Correspondence Address | 14 Brands Brae Perth Perthshire PH2 7JL Scotland |
Secretary Name | Michael Stuart Macgregor Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(47 years, 6 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 04 April 2017) |
Role | Management Consultant |
Correspondence Address | Craigievar 1 Kinnoull Terrace Perth PH2 7DJ Scotland |
Director Name | Rosemary Elizabeth Thomson |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(48 years, 6 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 04 April 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Kinnoull Terrace Perth Perthshire PH2 7DJ Scotland |
Telephone | 01738 621347 |
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Telephone region | Perth |
Registered Address | C/O Mlm Solutions 4/2 West Regent Street Glasgow G2 2QB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2.5k at £1 | A.m.m. Thomson 49.00% Ordinary |
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2.5k at £1 | J.s.m. Thomson 49.00% Ordinary |
50 at £1 | M.s.m. Thomson 1.00% Ordinary |
50 at £1 | R.e. Thomson 1.00% Ordinary |
Year | 2014 |
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Net Worth | £70,484 |
Cash | £7,366 |
Current Liabilities | £148,419 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
11 June 1975 | Delivered on: 19 June 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: A registered charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
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23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
4 April 2017 | Termination of appointment of Rosemary Elizabeth Thomson as a director on 4 April 2017 (1 page) |
4 April 2017 | Termination of appointment of Michael Stuart Macgregor Thomson as a secretary on 4 April 2017 (1 page) |
4 April 2017 | Termination of appointment of Michael Stuart Macgregor Thomson as a director on 4 April 2017 (1 page) |
7 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 August 2016 | Registered office address changed from 1 Kinnoull Terrace Perth PH2 7DJ to Kinnoir Schoolhouse Kinnoir Huntly Aberdeenshire AB54 7XY on 8 August 2016 (1 page) |
8 August 2016 | Appointment of Mr John Stuart Macgregor Thomson as a secretary on 8 August 2016 (2 pages) |
15 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
31 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
14 March 2014 | Appointment of Mr Andrew Michael Macgregor Thomson as a director (2 pages) |
14 March 2014 | Appointment of Mr John Stuart Macgregor Thomson as a director (2 pages) |
14 March 2014 | Secretary's details changed for Michael Stuart Mcgregor Thomson on 14 March 2014 (1 page) |
14 March 2014 | Director's details changed for Michael Stuart Mcgregor Thomson on 14 March 2014 (2 pages) |
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
24 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Michael Stuart Mcgregor Thomson on 26 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Rosemary Elizabeth Thomson on 26 November 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
8 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
10 January 2006 | Return made up to 26/11/05; full list of members (8 pages) |
18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
30 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
6 January 2004 | Return made up to 26/11/03; full list of members (8 pages) |
23 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
18 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
4 February 2002 | Return made up to 26/11/01; full list of members (7 pages) |
29 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
31 January 2001 | Return made up to 26/11/00; full list of members (7 pages) |
27 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
5 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
16 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
28 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
23 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
24 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
16 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
7 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
9 January 1996 | Return made up to 26/11/95; no change of members
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4 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |