Frank Thomson (Crieff) Limited

Company Name	Frank Thomson (Crieff) Limited
Company Status	Dissolved
Company Number	SC035674
Category	Private Limited Company
Incorporation Date	26 September 1960(63 years, 7 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Paul Alexander Turek
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1989(28 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (closed 08 May 2018)
Role	Ironmonger
Country of Residence	United Kingdom
Correspondence Address	12 Nellfield Road Crieff Perthshire PH7 3DU Scotland

Director Name	James Leslie Thomson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1990(29 years, 7 months after company formation)
Appointment Duration	28 years (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whins Hope Place Crieff Perthshire PH7 3DL Scotland

Secretary Name	James Leslie Thomson
Nationality	British
Status	Closed
Appointed	31 May 2000(39 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whins Hope Place Crieff Perthshire PH7 3DL Scotland

Director Name	Frank Donaldson Thomson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(28 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 June 2013)
Role	Ironmonger
Country of Residence	United Kingdom
Correspondence Address	Southwood Innerpeffray Crieff Perthshire PH7 3QP Scotland

Director Name	Lucie Ann Thomson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(28 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Southwood Crieff PH7 3QP Scotland

Secretary Name	Frank Donaldson Thomson
Nationality	British
Status	Resigned
Appointed	28 February 1989(28 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Innerpeffray Crieff Perthshire PH7 3QP Scotland

Contact

Website	www.frank-thomson.com/
Telephone	01764 652255
Telephone region	Crieff

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

5.1k at £1	James Leslie Thomson 68.00% Ordinary A
500 at £1	James Leslie Thomson 6.67% Ordinary B
500 at £1	Pamela Ann Haggart 6.67% Ordinary B
1.4k at £1	Pamela Ann Haggart 18.00% Ordinary A
50 at £1	Paul Alexander Turek 0.67% Ordinary A

Financials

Year	2014
Net Worth	£46,547
Cash	£637
Current Liabilities	£49,337

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 May 2018	Final Gazette dissolved following liquidation (1 page)
8 February 2018	Notice of final meeting of creditors (2 pages)
8 February 2018	Insolvency:4.26(scot) (3 pages)
9 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08 (1 page)
9 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08 (1 page)
9 November 2016	Registered office address changed from 9 East High Street Crieff PH7 3AF to 56 Palmerston Place Edinburgh EH12 5AY on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from 9 East High Street Crieff PH7 3AF to 56 Palmerston Place Edinburgh EH12 5AY on 9 November 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 7,500 (6 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 7,500 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,500 (6 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,500 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 7,500 (6 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 7,500 (6 pages)
26 June 2013	Termination of appointment of Frank Thomson as a director (1 page)
26 June 2013	Termination of appointment of Frank Thomson as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
4 September 2012	Amended accounts made up to 30 September 2011 (5 pages)
4 September 2012	Amended accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Director's details changed for James Leslie Thomson on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Frank Donaldson Thomson on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Paul Alexander Turek on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Alexander Turek on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Frank Donaldson Thomson on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for James Leslie Thomson on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 June 2009	Return made up to 14/05/09; full list of members (5 pages)
11 June 2009	Return made up to 14/05/09; full list of members (5 pages)
30 June 2008	Return made up to 14/05/08; full list of members (5 pages)
30 June 2008	Return made up to 14/05/08; full list of members (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 August 2007	Return made up to 14/05/07; full list of members (4 pages)
7 August 2007	Return made up to 14/05/07; full list of members (4 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 May 2006	Return made up to 14/05/06; full list of members (4 pages)
16 May 2006	Return made up to 14/05/06; full list of members (4 pages)
24 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 May 2005	Return made up to 14/05/05; full list of members (4 pages)
16 May 2005	Return made up to 14/05/05; full list of members (4 pages)
30 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 May 2004	Return made up to 14/05/04; full list of members (8 pages)
19 May 2004	Return made up to 14/05/04; full list of members (8 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 May 2002	Return made up to 14/05/02; full list of members (8 pages)
10 May 2002	Return made up to 14/05/02; full list of members (8 pages)
8 May 2001	Return made up to 14/05/01; full list of members (8 pages)
8 May 2001	Return made up to 14/05/01; full list of members (8 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 May 1999	Return made up to 14/05/99; no change of members (4 pages)
27 May 1999	Return made up to 14/05/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Return made up to 14/05/98; no change of members (4 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Return made up to 14/05/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 May 1996	Return made up to 14/05/96; no change of members (4 pages)
21 May 1996	Return made up to 14/05/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)

Frank Thomson (Crieff) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland