Thomson Scottish Organisation Limited

Company Name	Thomson Scottish Organisation Limited
Company Status	Dissolved
Company Number	SC039459
Category	Private Limited Company
Incorporation Date	1 November 1963(60 years, 6 months ago)
Dissolution Date	25 September 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(34 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 25 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(37 years after company formation)
Appointment Duration	14 years, 11 months (closed 25 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(44 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 September 2015)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(47 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Joseph Andrew Logan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(25 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1994)
Role	Managing Director
Correspondence Address	197 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	James Douglas Moffat Hill
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Craiglockhart Dell Road Edinburgh Midlothian EH14 1JW Scotland

Secretary Name	James Douglas Moffat Hill
Nationality	British
Status	Resigned
Appointed	07 June 1989(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Craiglockhart Dell Road Edinburgh Midlothian EH14 1JW Scotland

Director Name	Anthony Warwick Brindle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1996)
Role	Managing Director
Correspondence Address	5 Westgate Close Whitley Bay Tyne & Wear NE25 9HT

Director Name	Glen Chipp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(31 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 1996)
Role	Ch Acc
Correspondence Address	8 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland

Secretary Name	Glen Chipp
Nationality	British
Status	Resigned
Appointed	30 April 1995(31 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 1996)
Role	Company Director
Correspondence Address	8 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(32 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Co Secy
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	04 January 1996(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(34 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(37 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(46 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Telephone	020 74379787
Telephone region	London

Location

Registered Address	21 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

7.9m at £0.2	Ttc (1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
21 May 2015	Application to strike the company off the register (3 pages)
21 May 2015	Application to strike the company off the register (3 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 49.50 (4 pages)
7 May 2015	Solvency Statement dated 06/05/15 (1 page)
7 May 2015	Statement of capital on 7 May 2015 GBP 49.50 (4 pages)
7 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Nominal value of all the ordianry shares be reduced, entire share premium account cancelled, sum cancelled and credited to the profit and loss account of the company and requisite entries made to statutory records 06/05/2015 (1 page)
7 May 2015	Statement by Directors (1 page)
7 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Nominal value of all the ordianry shares be reduced, entire share premium account cancelled, sum cancelled and credited to the profit and loss account of the company and requisite entries made to statutory records 06/05/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2015	Statement of capital on 7 May 2015 GBP 49.50 (4 pages)
7 May 2015	Statement by Directors (1 page)
7 May 2015	Solvency Statement dated 06/05/15 (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,967,049.5 (6 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,967,049.5 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
5 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
5 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2008	Appointment terminated director corrina cooper (1 page)
6 November 2008	Appointment terminated director corrina cooper (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
20 June 2007	Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 June 2005	Return made up to 13/06/05; full list of members (3 pages)
13 June 2005	Return made up to 13/06/05; full list of members (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2004	Return made up to 13/06/04; full list of members (3 pages)
14 June 2004	Return made up to 13/06/04; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2003	Return made up to 13/06/03; full list of members (3 pages)
17 June 2003	Return made up to 13/06/03; full list of members (3 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 July 2002	Return made up to 13/06/02; no change of members (6 pages)
3 July 2002	Return made up to 13/06/02; no change of members (6 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 July 2001	Return made up to 13/06/01; full list of members (6 pages)
5 July 2001	Return made up to 13/06/01; full list of members (6 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 June 2000	Return made up to 13/06/00; no change of members (8 pages)
28 June 2000	Return made up to 13/06/00; no change of members (8 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 June 1999	Return made up to 13/06/99; full list of members (7 pages)
30 June 1999	Return made up to 13/06/99; full list of members (7 pages)
17 August 1998	New director appointed (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	New director appointed (1 page)
17 June 1998	Return made up to 13/06/98; full list of members (8 pages)
17 June 1998	Return made up to 13/06/98; full list of members (8 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
26 June 1997	Return made up to 13/06/97; full list of members (8 pages)
26 June 1997	Return made up to 13/06/97; full list of members (8 pages)
18 April 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/97 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/97 (1 page)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 June 1996	Return made up to 13/06/96; full list of members (7 pages)
27 June 1996	Return made up to 13/06/96; full list of members (7 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Director resigned;new director appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: 20 north bridge edinburgh (1 page)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: 20 north bridge edinburgh (1 page)
7 February 1996	Director resigned;new director appointed (2 pages)
7 February 1996	Director resigned;new director appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Director resigned;new director appointed (2 pages)
20 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1989	Accounts made up to 31 December 1988 (4 pages)
12 June 1989	Accounts made up to 31 December 1988 (4 pages)
25 June 1984	Accounts made up to 31 December 1983 (4 pages)
25 June 1984	Accounts made up to 31 December 1983 (4 pages)
17 December 1978	Accounts made up to 31 December 1978 (5 pages)
17 December 1978	Accounts made up to 31 December 1978 (5 pages)
22 April 1976	Accounts made up to 31 December 1975 (5 pages)
22 April 1976	Accounts made up to 31 December 1975 (5 pages)
1 November 1963	Incorporation (14 pages)
1 November 1963	Incorporation (14 pages)

Thomson Scottish Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland