Thomson Brothers Limited

Company Name	Thomson Brothers Limited
Company Status	Dissolved
Company Number	SC190967
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Name	Lothian Fifty (534) Limited

Business Activity

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

Directors

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Mr Nicky Paul Randle
Status	Closed
Appointed	04 December 2020(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Closed
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 May 2023)
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Wolseley UK Directors Limited (Corporation)
Status	Closed
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 May 2023)
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Alexander Ramsay Malcolm
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Talla Park Kinross Fife KY13 8AB Scotland

Director Name	Mr John Cook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Linefield Road Carnoustie Angus DD7 6DT Scotland

Director Name	Ronald Robert Hugh Dacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Financial Director
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Director Name	Kenneth Roy Ingram
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	181 Middleton Street Alexandria Dunbartonshire G83 0DH Scotland

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent Edinburgh EH9 2BB Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Secretary Name	Ronald Robert Hugh Dacre
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2003)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Secretary Name	Mr Matthew James Neville
Nationality	British
Status	Resigned
Appointed	30 May 2003(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 June 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 St Johns Court Yeadon Leeds W.Yorkshire LS19 7FW

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Secretary Name	Mr Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	14 June 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Graham Middlemiss
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakley Cottage 40 Banbury Lane Towcester Northamptonshire NN12 8LR

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Vanessa French
Status	Resigned
Appointed	14 June 2013(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Mr Marc Arthur Ronchetti
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Dr Elizabeth Louise Hancox
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Secretary Name	Katherine Mary McCormick
Status	Resigned
Appointed	31 May 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 29 March 1999)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	george-boyd.co.uk
Telephone	0800 1977171
Telephone region	Freephone

Location

Registered Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

435k at £0.01	Wolseley Uk LTD 72.50% Ordinary A
165k at £0.01	Wolseley Uk LTD 27.50% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

26 March 1999	Delivered on: 13 April 1999 Satisfied on: 15 May 2008 Persons entitled: Fife Group PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1999	Delivered on: 13 April 1999 Satisfied on: 3 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 jordanvale avenue, glasgow. Fully Satisfied
26 March 1999	Delivered on: 31 March 1999 Satisfied on: 3 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 March 1999	Delivered on: 31 March 1999 Satisfied on: 3 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1999	Delivered on: 14 April 1999 Persons entitled: Fife Group PLC Classification: Standard security Secured details: Obligations undertaken in terms of indemnity agreement. Particulars: 36 jordanvale avenue, glasgow. Outstanding

Filing History

20 January 2021	Full accounts made up to 31 July 2020 (17 pages)
4 January 2021	Satisfaction of charge 7 in full (1 page)
14 December 2020	Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020 (2 pages)
14 December 2020	Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020 (1 page)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 July 2019 (16 pages)
29 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
3 December 2018	Director's details changed for Wolseley Uk Directors Limited on 3 December 2018 (1 page)
3 December 2018	Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018 (2 pages)
20 September 2018	Full accounts made up to 31 July 2018 (16 pages)
6 June 2018	Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Vanessa French as a secretary on 31 May 2018 (1 page)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 March 2018	Appointment of Simon Gray as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018 (1 page)
16 October 2017	Full accounts made up to 31 July 2017 (16 pages)
16 October 2017	Full accounts made up to 31 July 2017 (16 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 31 July 2016 (15 pages)
17 January 2017	Full accounts made up to 31 July 2016 (15 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016 (1 page)
18 July 2016	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 (2 pages)
18 July 2016	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 (2 pages)
10 May 2016	Auditor's resignation (1 page)
10 May 2016	Auditor's resignation (1 page)
13 April 2016	Full accounts made up to 31 July 2015 (15 pages)
13 April 2016	Full accounts made up to 31 July 2015 (15 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6,000 (6 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6,000 (6 pages)
13 February 2015	Full accounts made up to 31 July 2014 (16 pages)
13 February 2015	Full accounts made up to 31 July 2014 (16 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6,000 (6 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6,000 (6 pages)
14 August 2014	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Stephen Ashmore as a director on 31 July 2014 (1 page)
14 August 2014	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 (2 pages)
14 August 2014	Termination of appointment of Stephen Ashmore as a director on 31 July 2014 (1 page)
14 August 2014	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 (2 pages)
14 August 2014	Termination of appointment of Graham Middlemiss as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of Graham Middlemiss as a director on 13 August 2014 (1 page)
4 August 2014	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 (2 pages)
13 February 2014	Full accounts made up to 31 July 2013 (15 pages)
13 February 2014	Full accounts made up to 31 July 2013 (15 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,000 (6 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,000 (6 pages)
9 August 2013	Termination of appointment of Derek Harding as a director (1 page)
9 August 2013	Termination of appointment of Derek Harding as a director (1 page)
1 July 2013	Termination of appointment of Graham Middlemiss as a secretary (1 page)
1 July 2013	Termination of appointment of Graham Middlemiss as a secretary (1 page)
1 July 2013	Appointment of Vanessa French as a secretary (2 pages)
1 July 2013	Appointment of Vanessa French as a secretary (2 pages)
17 December 2012	Full accounts made up to 31 July 2012 (15 pages)
17 December 2012	Full accounts made up to 31 July 2012 (15 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
21 December 2011	Full accounts made up to 31 July 2011 (13 pages)
21 December 2011	Full accounts made up to 31 July 2011 (13 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (18 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (18 pages)
14 November 2011	Termination of appointment of Matthew Neville as a director (2 pages)
14 November 2011	Termination of appointment of Matthew Neville as a director (2 pages)
14 November 2011	Appointment of Keith Harold Davenport Jones as a director (3 pages)
14 November 2011	Appointment of Keith Harold Davenport Jones as a director (3 pages)
11 January 2011	Director's details changed for Stephen Ashmore on 24 November 2010 (3 pages)
11 January 2011	Director's details changed for Stephen Ashmore on 24 November 2010 (3 pages)
23 December 2010	Full accounts made up to 31 July 2010 (13 pages)
23 December 2010	Full accounts made up to 31 July 2010 (13 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (17 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (17 pages)
23 July 2010	Appointment of Derek Harding as a director (3 pages)
23 July 2010	Appointment of Derek Harding as a director (3 pages)
20 January 2010	Full accounts made up to 31 July 2009 (13 pages)
20 January 2010	Full accounts made up to 31 July 2009 (13 pages)
24 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (16 pages)
24 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (16 pages)
27 May 2009	Full accounts made up to 31 July 2008 (13 pages)
27 May 2009	Full accounts made up to 31 July 2008 (13 pages)
27 November 2008	Return made up to 10/11/08; full list of members (4 pages)
27 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Appointment terminated director ian tillotson (1 page)
11 November 2008	Appointment terminated director ian tillotson (1 page)
6 October 2008	Director appointed graham middlemiss (2 pages)
6 October 2008	Director appointed stephen ashmore (3 pages)
6 October 2008	Director appointed graham middlemiss (2 pages)
6 October 2008	Director appointed stephen ashmore (3 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 April 2008	Full accounts made up to 31 July 2007 (11 pages)
29 April 2008	Full accounts made up to 31 July 2007 (11 pages)
26 November 2007	Return made up to 10/11/07; full list of members (6 pages)
26 November 2007	Return made up to 10/11/07; full list of members (6 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
7 June 2007	Full accounts made up to 31 July 2006 (12 pages)
7 June 2007	Full accounts made up to 31 July 2006 (12 pages)
19 January 2007	Registered office changed on 19/01/07 from: 5 randolph place kirkcaldy fife KY1 2YX (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 5 randolph place kirkcaldy fife KY1 2YX (1 page)
15 December 2006	Return made up to 10/11/06; full list of members (6 pages)
15 December 2006	Return made up to 10/11/06; full list of members (6 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
24 May 2006	Full accounts made up to 31 July 2005 (12 pages)
24 May 2006	Full accounts made up to 31 July 2005 (12 pages)
2 December 2005	Return made up to 10/11/05; full list of members (3 pages)
2 December 2005	Return made up to 10/11/05; full list of members (3 pages)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Secretary's particulars changed (1 page)
24 May 2005	Full accounts made up to 31 July 2004 (14 pages)
24 May 2005	Full accounts made up to 31 July 2004 (14 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
3 December 2004	Return made up to 10/11/04; full list of members (6 pages)
3 December 2004	Return made up to 10/11/04; full list of members (6 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
27 September 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
27 September 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (19 pages)
3 September 2004	Full accounts made up to 31 December 2003 (19 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	New director appointed (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
21 December 2003	Return made up to 10/11/03; full list of members (7 pages)
21 December 2003	Return made up to 10/11/03; full list of members (7 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
8 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 June 2003	Ad 30/05/03--------- Â£ si [email protected]=2975 Â£ ic 3024/5999 (2 pages)
4 June 2003	Ad 30/05/03--------- Â£ si [email protected]=2975 Â£ ic 3024/5999 (2 pages)
3 June 2003	Dec mort/charge * (7 pages)
3 June 2003	Dec mort/charge * (6 pages)
3 June 2003	Dec mort/charge * (6 pages)
3 June 2003	Dec mort/charge * (4 pages)
3 June 2003	Dec mort/charge * (7 pages)
3 June 2003	Dec mort/charge * (4 pages)
2 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(288) ‐ Director's particulars changed (10 pages)
2 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(288) ‐ Director's particulars changed (10 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
10 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
6 December 2001	Return made up to 10/11/01; full list of members (9 pages)
6 December 2001	Return made up to 10/11/01; full list of members (9 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 March 2001	Ad 14/11/00--------- Â£ si [email protected]=175 Â£ ic 2849/3024 (2 pages)
9 March 2001	Ad 14/11/00--------- Â£ si [email protected]=175 Â£ ic 2849/3024 (2 pages)
28 November 2000	Return made up to 10/11/00; full list of members (9 pages)
28 November 2000	Return made up to 10/11/00; full list of members (9 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
14 December 1999	Return made up to 10/11/99; full list of members; amend (9 pages)
14 December 1999	Return made up to 10/11/99; full list of members; amend (9 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Director's particulars changed (9 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Director's particulars changed (9 pages)
14 April 1999	Partic of mort/charge * (5 pages)
14 April 1999	Partic of mort/charge * (5 pages)
13 April 1999	Partic of mort/charge * (5 pages)
13 April 1999	Alterations to a floating charge (18 pages)
13 April 1999	Partic of mort/charge * (6 pages)
13 April 1999	Partic of mort/charge * (6 pages)
13 April 1999	Alterations to a floating charge (18 pages)
13 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Alterations to a floating charge (14 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Ad 29/03/99--------- Â£ si [email protected]=100 Â£ ic 2751/2851 (2 pages)
8 April 1999	Ad 25/03/99--------- Â£ si [email protected]=1375 Â£ ic 2/1377 (2 pages)
8 April 1999	Alterations to a floating charge (16 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Alterations to a floating charge (16 pages)
8 April 1999	Ad 26/03/99--------- Â£ si [email protected]=1374 Â£ ic 1377/2751 (2 pages)
8 April 1999	Alterations to a floating charge (14 pages)
8 April 1999	Ad 29/03/99--------- Â£ si [email protected]=100 Â£ ic 2751/2851 (2 pages)
8 April 1999	Ad 26/03/99--------- Â£ si [email protected]=1374 Â£ ic 1377/2751 (2 pages)
8 April 1999	Ad 25/03/99--------- Â£ si [email protected]=1375 Â£ ic 2/1377 (2 pages)
8 April 1999	New director appointed (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
31 March 1999	Partic of mort/charge * (10 pages)
31 March 1999	Partic of mort/charge * (9 pages)
31 March 1999	Partic of mort/charge * (9 pages)
31 March 1999	Partic of mort/charge * (10 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 March 1999	Company name changed lothian fifty (534) LIMITED\certificate issued on 26/03/99 (2 pages)
26 March 1999	Company name changed lothian fifty (534) LIMITED\certificate issued on 26/03/99 (2 pages)
11 March 1999	S-div 08/03/99 (1 page)
11 March 1999	Memorandum and Articles of Association (36 pages)
11 March 1999	S-div 08/03/99 (1 page)
11 March 1999	Memorandum and Articles of Association (36 pages)
11 March 1999	Â£ nc 100/6000 08/03/99 (1 page)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 March 1999	Â£ nc 100/6000 08/03/99 (1 page)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (3 pages)
26 February 1999	Registered office changed on 26/02/99 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
26 February 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
10 November 1998	Incorporation (23 pages)
10 November 1998	Incorporation (23 pages)

Thomson Brothers Limited

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