Bearsden
Glasgow
Lanarkshire
G61 3BU
Scotland
Director Name | Margaret Euphemia Calvert Thomson |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1990(29 years, 10 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 29 August 2014) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
Secretary Name | Hamish Alexander Thomson |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1990(29 years, 10 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 29 August 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
Director Name | Anthony Black |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 May 1992) |
Role | Company Director |
Correspondence Address | 19 Sunnyside Drive Clarkston Glasgow Lanarkshire G76 7PX Scotland |
Director Name | Patrick Keenan |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(29 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 1995) |
Role | Lithographer |
Correspondence Address | 92 Cairns Road Cambuslang Glasgow Lanarkshire G72 8QB Scotland |
Registered Address | 14 Carnoustie Place Glasgow G5 8PB Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
98 at £1 | J. Thomson Colour Printers LTD 98.00% Ordinary |
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2 at £1 | Hamish Alexander Thomson 2.00% Ordinary |
Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2014 | Application to strike the company off the register (3 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
20 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
27 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members
|
17 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
21 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
27 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 June 1996 | Return made up to 01/06/96; full list of members
|
26 September 1995 | Director resigned (2 pages) |
27 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
25 May 1994 | Full accounts made up to 31 December 1993 (7 pages) |