Templeton Tools & Machinery Limited

Company Name	Templeton Tools & Machinery Limited
Directors	Helen Thomson and Matthew Templeton Thomson
Company Status	Active
Company Number	SC077414
Category	Private Limited Company
Incorporation Date	2 February 1982(42 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Director Secretary Helen Thomson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Parkburn Industrial Estate Hamilton ML3 0QQ Scotland

Director Name	Matthew Templeton Thomson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Parkburn Industrial Estate Hamilton ML3 0QQ Scotland

Secretary Name	Director Secretary Helen Thomson
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Parkburn Industrial Estate Hamilton ML3 0QQ Scotland

Contact

Website	engineeringsupplies.co.uk
Email address	[email protected]
Telephone	01698 821111
Telephone region	Motherwell

Location

Registered Address	Unit 7 Parkburn Industrial Estate Hamilton ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Shareholders

250 at £1	Helen Thomson 25.00% Ordinary
250 at £1	Matthew Thomson 25.00% Ordinary
250 at £1	Sarah Jane Thomson 25.00% Ordinary
250 at £1	Simon Thomson 25.00% Ordinary

Financials

Year	2014
Net Worth	£369,045
Cash	£79,102
Current Liabilities	£131,070

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 April 2022	Registered office address changed from , Unit 7, Parkburn Court, Hamilton, ML2 0QQ to Unit 7 Parkburn Industrial Estate Hamilton ML3 0QQ on 25 April 2022 (1 page)
1 March 2022	Amended total exemption full accounts made up to 31 March 2021 (9 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Director's details changed for Helen Thomson on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Helen Thomson on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Helen Thomson on 1 October 2009 (1 page)
9 August 2010	Secretary's details changed for Helen Thomson on 1 October 2009 (1 page)
9 August 2010	Director's details changed for Matthew Templeton Thomson on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Matthew Templeton Thomson on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Helen Thomson on 1 October 2009 (1 page)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Matthew Templeton Thomson on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Helen Thomson on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 30/06/08; full list of members (4 pages)
18 August 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Return made up to 30/06/07; full list of members (2 pages)
19 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
24 November 2005	Return made up to 30/06/05; full list of members (2 pages)
24 November 2005	Return made up to 30/06/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2004	Return made up to 30/06/04; full list of members (7 pages)
2 August 2004	Return made up to 30/06/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 September 2003	Return made up to 30/06/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 September 2003	Return made up to 30/06/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 June 2002	Return made up to 30/06/02; full list of members (7 pages)
26 June 2002	Return made up to 30/06/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 August 2001	Return made up to 30/06/01; full list of members (6 pages)
30 August 2001	Return made up to 30/06/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Return made up to 30/06/00; full list of members (6 pages)
14 August 2000	Return made up to 30/06/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
23 September 1999	Full accounts made up to 31 March 1999 (15 pages)
23 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 June 1999	Return made up to 30/06/99; full list of members (6 pages)
28 June 1999	Return made up to 30/06/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (14 pages)
8 October 1998	Full accounts made up to 31 March 1998 (14 pages)
20 August 1998	Return made up to 30/06/98; no change of members (4 pages)
20 August 1998	Return made up to 30/06/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (14 pages)
18 December 1997	Full accounts made up to 31 March 1997 (14 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 July 1996	Return made up to 30/06/96; full list of members (6 pages)
2 July 1996	Return made up to 30/06/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Templeton Tools & Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland