Annan
Dumfries-Shire
DG12 6SH
Scotland
Director Name | Mr John David Matthew Thomson |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Newlands Eaglesfield Lockerbie Dumfriesshire DG11 3AA Scotland |
Director Name | Mr Stuart Alexander Thomson |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Auctioneer |
Country of Residence | United Kingdom |
Correspondence Address | Summerhill House Annan Dumfriesshire DG12 6SH Scotland |
Secretary Name | Mrs Patricia Jean Mohammed |
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Nationality | British |
Status | Current |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Correspondence Address | 44 Annerley Road Annan Dumfriesshire DG12 6HF Scotland |
Director Name | Mrs Sybelle Margery Fair Sharp |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(47 years after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Auctioneer/Valuer |
Country of Residence | Scotland |
Correspondence Address | Archbank House Archbank Moffat Dumfriesshire DG10 9LD Scotland |
Director Name | David John Arter |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 May 1996) |
Role | Estate Agent |
Correspondence Address | Skiprigg Raughton Head Carlisle Cumbria |
Director Name | Mr David Edward Butler |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 1997) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Beckfoot Annan Dumfriesshire |
Director Name | Duncan Macrae |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 1996) |
Role | Auctioneer |
Correspondence Address | Shawhill House Annan Dumfriessshire |
Director Name | Graham Pipe |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(40 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 September 1999) |
Role | Surveyor |
Correspondence Address | Brackenthwaite Wigton Cumbria |
Website | thomsonroddick.com |
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Telephone | 0131 4402448 |
Telephone region | Edinburgh |
Registered Address | Marefield Summergate Annan DG12 6SH Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Annandale South |
9.4k at £1 | E.a. Henderson 9.77% Ordinary |
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7k at £1 | P.j. Mohammed 7.30% Ordinary |
7k at £1 | S.m.f. Sharp 7.30% Ordinary |
6k at £1 | Mrs R. Thomson 6.24% Ordinary |
4.4k at £1 | J.a. Thomson 4.57% Ordinary |
30k at £1 | S.a. Thomson 31.14% Ordinary |
20.8k at £1 | J.d.m. Thomson 21.60% Ordinary |
2.5k at £1 | Trustees Of J.a. Thomson's Trust 2.60% Ordinary |
2k at £1 | Miss Louisa M.j Mcelroy 2.08% Ordinary |
2k at £1 | Sophie Thomson 2.08% Ordinary |
1.3k at £1 | Adam Nelson 1.30% Ordinary |
1.3k at £1 | Joanna Nelson 1.30% Ordinary |
1.3k at £1 | Keith Nelson 1.30% Ordinary |
1.3k at £1 | Matthew Thomson 1.30% Ordinary |
100 at £1 | I.g. Henderson 0.10% Ordinary |
Year | 2014 |
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Net Worth | £2,025,240 |
Cash | £25,204 |
Current Liabilities | £517,745 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 April 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 May 2024 (7 months from now) |
28 August 2015 | Delivered on: 10 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Dumfries mart, huntingdon road, dumfries. See form for further details. Outstanding |
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25 August 2015 | Delivered on: 1 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Longtown mart, townfoot, longtown, carlisle. CU28734. Outstanding |
2 September 2011 | Delivered on: 13 September 2011 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42.58 acres at shawhill and watchhall, annan. Outstanding |
19 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
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19 August 2020 | Confirmation statement made on 15 August 2020 with updates (5 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
11 February 2019 | Registered office address changed from Shawhill House Annan Dumfriesshire DG12 6SN to Marefield Summergate Annan DG12 6SH on 11 February 2019 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 September 2015 | Registration of charge SC0280730003, created on 28 August 2015 (16 pages) |
10 September 2015 | Registration of charge SC0280730003, created on 28 August 2015 (16 pages) |
4 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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1 September 2015 | Registration of charge SC0280730002, created on 25 August 2015 (12 pages) |
1 September 2015 | Registration of charge SC0280730002, created on 25 August 2015 (12 pages) |
9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 August 2013 | Director's details changed for Mrs Sybelle Margery Fair Sharp on 1 January 2013 (2 pages) |
16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Director's details changed for Mrs Sybelle Margery Fair Sharp on 1 January 2013 (2 pages) |
16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (8 pages) |
13 September 2012 | Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages) |
13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (8 pages) |
13 September 2012 | Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages) |
13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 September 2011 | Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages) |
12 September 2011 | Director's details changed for John a Thomson on 10 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (8 pages) |
12 September 2011 | Director's details changed for John a Thomson on 10 September 2011 (2 pages) |
12 September 2011 | Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (8 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (8 pages) |
7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (8 pages) |
6 September 2010 | Director's details changed for Stuart Alexander Thomson on 1 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Stuart Alexander Thomson on 1 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Stuart Alexander Thomson on 1 August 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Patricia Jean Nelson on 8 January 2010 (1 page) |
11 June 2010 | Secretary's details changed for Patricia Jean Nelson on 8 January 2010 (1 page) |
11 June 2010 | Secretary's details changed for Patricia Jean Nelson on 8 January 2010 (1 page) |
17 September 2009 | Return made up to 15/08/09; full list of members (7 pages) |
17 September 2009 | Return made up to 15/08/09; full list of members (7 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 March 2009 | Director's change of particulars / sybelle medcalf / 30/01/2009 (2 pages) |
16 March 2009 | Director's change of particulars / sybelle medcalf / 30/01/2009 (2 pages) |
7 November 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
7 November 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 September 2008 | Return made up to 15/08/08; full list of members (7 pages) |
8 September 2008 | Director's change of particulars / stuart thomson / 01/07/2008 (1 page) |
8 September 2008 | Director's change of particulars / stuart thomson / 01/07/2008 (1 page) |
8 September 2008 | Return made up to 15/08/08; full list of members (7 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Return made up to 15/08/07; no change of members (8 pages) |
5 October 2007 | Return made up to 15/08/07; no change of members (8 pages) |
13 February 2007 | Registered office changed on 13/02/07 from: 1 summergate cottages annan dumfriesshire DG12 6SH (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 1 summergate cottages annan dumfriesshire DG12 6SH (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 September 2006 | Return made up to 15/08/06; full list of members (11 pages) |
20 September 2006 | Return made up to 15/08/06; full list of members (11 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: 60 whitesands dumfries dumfriesshire DG1 2RS (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: 60 whitesands dumfries dumfriesshire DG1 2RS (1 page) |
28 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
28 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
26 August 2005 | Return made up to 15/08/05; full list of members (11 pages) |
26 August 2005 | Return made up to 15/08/05; full list of members (11 pages) |
4 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
4 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 September 2004 | Return made up to 15/08/04; full list of members
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13 September 2004 | Return made up to 15/08/04; full list of members
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26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
2 September 2003 | Return made up to 15/08/03; full list of members
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2 September 2003 | Return made up to 15/08/03; full list of members
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16 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
16 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 September 2002 | Return made up to 15/08/02; full list of members (11 pages) |
2 September 2002 | Return made up to 15/08/02; full list of members (11 pages) |
9 March 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
9 March 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 September 2001 | Return made up to 15/08/01; full list of members
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11 September 2001 | Return made up to 15/08/01; full list of members
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3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 September 2000 | Return made up to 15/08/00; full list of members
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2 September 2000 | Return made up to 15/08/00; full list of members
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23 December 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
23 December 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
11 November 1999 | Return made up to 15/08/99; no change of members
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11 November 1999 | Return made up to 15/08/99; no change of members
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19 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Return made up to 15/08/98; no change of members
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14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Return made up to 15/08/98; no change of members
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30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
1 October 1997 | Return made up to 15/08/97; full list of members (8 pages) |
1 October 1997 | Return made up to 15/08/97; full list of members (8 pages) |
3 March 1997 | Return made up to 15/08/96; full list of members; amend (9 pages) |
3 March 1997 | Return made up to 15/08/96; full list of members; amend (9 pages) |
13 December 1996 | Return made up to 15/08/96; full list of members
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13 December 1996 | Return made up to 15/08/96; full list of members
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30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 September 1995 | Return made up to 15/08/95; no change of members (8 pages) |
11 September 1995 | Return made up to 15/08/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
29 December 1950 | Incorporation (15 pages) |
29 December 1950 | Incorporation (15 pages) |