Selection Thomson Limited

Company Name	Selection Thomson Limited
Company Status	Dissolved
Company Number	SC142344
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Peters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Heatherton Park Amersham HP6 5RB

Secretary Name	Mr David Anthony Peters
Nationality	British
Status	Closed
Appointed	31 May 2006(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Heatherton Park Amersham HP6 5RB

Director Name	Mr Christopher Richard Adrian Scrope
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	93 West George Street Glasgow G2 1PB Scotland

Director Name	Mr Ronald John Cleland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	136 Terregles Avenue Glasgow Strathclyde G41 4DQ Scotland

Director Name	Miss Peggoty Eva
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	Pinkiney Malmesbury Wiltshire SW16 0NZ

Director Name	Mr Stuart William Macintyre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Greystones Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Alexander William Baylis Thomson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	Trean House Leny Feus Callander Perthshire FK17 8AS Scotland

Secretary Name	Mr Stuart William Macintyre
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greystones Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Secretary Name	Fiona McKenzie Jibson
Nationality	British
Status	Resigned
Appointed	29 June 1998(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	Mr Richard Boggis-Rolfe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glebe House Shipton Moyne Tetbury Gloucestershire GL8 8PW Wales

Contact

Website	odgers.com

Location

Registered Address	93 West George Street Glasgow G2 1PB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Thomson Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
16 February 2018	Application to strike the company off the register (3 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 July 2016	Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016 (1 page)
29 July 2016	Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016 (2 pages)
29 July 2016	Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016 (2 pages)
29 July 2016	Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016 (1 page)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1 (5 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 February 2014	Registered office address changed from C/O Odgers Berndtson 77 Nelson Mandela Place 5Th Flr Stock Exchange Ct Glasgow G2 1QT on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Odgers Berndtson 77 Nelson Mandela Place 5Th Flr Stock Exchange Ct Glasgow G2 1QT on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 93 West George Street Glasgow G2 1PB Scotland on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Odgers Berndtson 77 Nelson Mandela Place 5Th Flr Stock Exchange Ct Glasgow G2 1QT on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 93 West George Street Glasgow G2 1PB Scotland on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 93 West George Street Glasgow G2 1PB Scotland on 3 February 2014 (1 page)
25 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1 (5 pages)
25 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Registered office address changed from Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QT on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QT on 26 January 2010 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 January 2009	Return made up to 24/01/09; full list of members (3 pages)
30 January 2009	Return made up to 24/01/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
24 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
14 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
26 March 2008	Return made up to 24/01/08; full list of members (3 pages)
26 March 2008	Return made up to 24/01/08; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
26 February 2007	Return made up to 24/01/07; full list of members (2 pages)
26 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 14 sandyford place glasgow G3 7NB (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 14 sandyford place glasgow G3 7NB (1 page)
8 February 2006	Return made up to 24/01/06; full list of members (2 pages)
8 February 2006	Return made up to 24/01/06; full list of members (2 pages)
16 November 2005	Full accounts made up to 31 May 2005 (7 pages)
16 November 2005	Full accounts made up to 31 May 2005 (7 pages)
10 February 2005	Return made up to 24/01/05; full list of members (7 pages)
10 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 May 2004 (7 pages)
1 November 2004	Full accounts made up to 31 May 2004 (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 May 2003 (7 pages)
14 November 2003	Full accounts made up to 31 May 2003 (7 pages)
17 February 2003	Return made up to 24/01/03; full list of members (7 pages)
17 February 2003	Return made up to 24/01/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 31 May 2002 (7 pages)
15 January 2003	Full accounts made up to 31 May 2002 (7 pages)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
13 February 2002	Return made up to 24/01/02; full list of members (6 pages)
13 February 2002	Return made up to 24/01/02; full list of members (6 pages)
6 February 2002	Full accounts made up to 31 May 2001 (7 pages)
6 February 2002	Full accounts made up to 31 May 2001 (7 pages)
21 February 2001	Return made up to 24/01/01; full list of members (6 pages)
21 February 2001	Return made up to 24/01/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 May 2000 (7 pages)
16 February 2001	Full accounts made up to 31 May 2000 (7 pages)
16 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
9 February 1999	Full accounts made up to 31 May 1998 (7 pages)
9 February 1999	Full accounts made up to 31 May 1998 (7 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
26 January 1998	Return made up to 24/01/98; no change of members (4 pages)
26 January 1998	Return made up to 24/01/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 May 1997 (7 pages)
21 January 1998	Full accounts made up to 31 May 1997 (7 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 May 1996 (5 pages)
29 January 1997	Full accounts made up to 31 May 1996 (5 pages)
27 January 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1996	Full accounts made up to 31 May 1995 (5 pages)
16 February 1996	Full accounts made up to 31 May 1995 (5 pages)
5 February 1996	Return made up to 29/01/96; no change of members (4 pages)
5 February 1996	Return made up to 29/01/96; no change of members (4 pages)
6 October 1993	Company name changed\certificate issued on 06/10/93 (2 pages)
6 October 1993	Company name changed\certificate issued on 06/10/93 (2 pages)
29 January 1993	Incorporation (40 pages)
29 January 1993	Incorporation (40 pages)

Selection Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland