Thomson-Leng Provident Fund Nominees Limited

Company Name	Thomson-Leng Provident Fund Nominees Limited
Company Status	Active
Company Number	SC185360
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(7 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr David Gordon Hall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(9 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	2 Madoch Court St Madoes Perth Perthshire PH2 7UL Scotland

Director Name	Mr Watson Mutch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Struan David Ian Nimmo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Content Manager
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(6 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland

Director Name	Brian Harold Thomson
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2005)
Role	Publisher
Correspondence Address	Kemback House Cupar Fife KY15 5TN Scotland

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Braehead Invergowrie Dundee DD2 5DD Scotland

Director Name	Mrs Irene Douglas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months (resigned 23 June 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	45 Thurso Crescent Dundee Angus DD2 4AS Scotland

Director Name	Ian Charles McGuire
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2020)
Role	Deputy Head Of Circulation
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	thorntons-law.co.uk
Telephone	01333 314395
Telephone region	Anstruther

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Whitehall Chambers Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 5 days from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of David Gordon Hall as a director on 31 August 2022 (1 page)
31 October 2022	Termination of appointment of Irene Douglas as a director on 23 June 2022 (1 page)
26 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 May 2021	Termination of appointment of Ian Charles Mcguire as a director on 30 April 2020 (1 page)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
11 December 2014	Appointment of Struan David Ian Nimmo as a director on 10 September 2014 (3 pages)
11 December 2014	Appointment of Ian Charles Mcguire as a director on 10 September 2014 (3 pages)
11 December 2014	Appointment of Mr Watson Mutch as a director on 10 September 2014 (3 pages)
11 December 2014	Appointment of Ian Charles Mcguire as a director on 10 September 2014 (3 pages)
11 December 2014	Appointment of Struan David Ian Nimmo as a director on 10 September 2014 (3 pages)
11 December 2014	Appointment of Mr Watson Mutch as a director on 10 September 2014 (3 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Mr Christopher Harold William Thomson on 27 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr Christopher Harold William Thomson on 27 January 2011 (2 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Christopher Harold William Thomson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Christopher Harold William Thomson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Christopher Harold William Thomson on 8 June 2010 (2 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 July 2008	Return made up to 30/04/08; full list of members (7 pages)
30 July 2008	Return made up to 30/04/08; full list of members (7 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 March 2008	Director appointed david gordon hall (2 pages)
25 March 2008	Director appointed david gordon hall (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 30/04/07; full list of members (4 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 30/04/07; full list of members (4 pages)
23 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 June 2006	Return made up to 30/04/06; full list of members (4 pages)
26 June 2006	Return made up to 30/04/06; full list of members (4 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
23 May 2004	Return made up to 30/04/04; full list of members (6 pages)
23 May 2004	Return made up to 30/04/04; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 May 2003	Return made up to 30/04/03; full list of members (8 pages)
2 May 2003	Return made up to 30/04/03; full list of members (8 pages)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 May 2001	Return made up to 30/04/01; full list of members (8 pages)
25 May 2001	Return made up to 30/04/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
18 May 2000	Return made up to 30/04/00; full list of members (8 pages)
18 May 2000	Return made up to 30/04/00; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
10 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
3 June 1999	Return made up to 30/04/99; full list of members (8 pages)
3 June 1999	Return made up to 30/04/99; full list of members (8 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	Ad 22/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Ad 22/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (3 pages)
14 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
30 April 1998	Incorporation (12 pages)
30 April 1998	Incorporation (12 pages)

Thomson-Leng Provident Fund Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland