Glegg & Thomson Limited

Company Name	Glegg & Thomson Limited
Company Status	Dissolved
Company Number	SC194012
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)

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	04 December 2020(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2022)
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(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Wolseley UK Directors Limited (Corporation)
Status	Closed
Appointed	04 December 2020(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2022)
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Ronald Robert Hugh Dacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2003)
Role	Company Secretary/Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Director Name	Alexander Ramsay Malcolm
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Talla Park Kinross Fife KY13 8AB Scotland

Secretary Name	Ronald Robert Hugh Dacre
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2003)
Role	Company Secretary/Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE 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, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2005)
Role	Managing 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, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2005)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Graham Middlemiss
Status	Resigned
Appointed	23 November 2012(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Katherine Mary McCormick
Status	Resigned
Appointed	31 July 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 4 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	Mr Andrew James Frederick Burton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(8 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 December 2020)
Correspondence Address	1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS

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

2 at £1	Thomson Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
28 April 2022	Application to strike the company off the register (3 pages)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Simon Gray as a director on 4 December 2020 (2 pages)
18 December 2020	Termination of appointment of Andrew James Frederick Burton as a director on 4 December 2020 (1 page)
16 December 2020	Appointment of Wolseley Uk Directors Limited as a director on 4 December 2020 (2 pages)
16 December 2020	Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020 (1 page)
16 December 2020	Termination of appointment of Wolseley Directors Limited as a director on 4 December 2020 (1 page)
16 December 2020	Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020 (2 pages)
16 November 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
17 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Wolseley Directors Limited on 18 December 2017 (1 page)
28 December 2017	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
3 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
9 August 2011	Appointment of Tom Brophy as a secretary (1 page)
9 August 2011	Appointment of Tom Brophy as a secretary (1 page)
9 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
7 March 2008	Return made up to 04/03/08; full list of members (3 pages)
7 March 2008	Return made up to 04/03/08; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: 5 randolph place randolph industrial kirkcaldy fife KY1 2YX (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 5 randolph place randolph industrial kirkcaldy fife KY1 2YX (1 page)
4 September 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 September 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
27 March 2006	Return made up to 04/03/06; full list of members (2 pages)
27 March 2006	Return made up to 04/03/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
18 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (1 page)
17 March 2005	Return made up to 04/03/05; full list of members (5 pages)
17 March 2005	Return made up to 04/03/05; full list of members (5 pages)
17 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
30 September 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
30 September 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Secretary's particulars changed (1 page)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 March 2003	Return made up to 04/03/03; full list of members (7 pages)
6 March 2003	Return made up to 04/03/03; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 April 2002	Return made up to 04/03/02; full list of members (6 pages)
6 April 2002	Return made up to 04/03/02; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 March 2001	Return made up to 04/03/01; full list of members (6 pages)
27 March 2001	Return made up to 04/03/01; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 March 2000	Return made up to 04/03/00; full list of members (6 pages)
27 March 2000	Return made up to 04/03/00; full list of members (6 pages)
28 September 1999	Company name changed lothian fifty (569) LIMITED\certificate issued on 29/09/99 (2 pages)
28 September 1999	Company name changed lothian fifty (569) LIMITED\certificate issued on 29/09/99 (2 pages)
26 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1999	Memorandum and Articles of Association (7 pages)
26 September 1999	New secretary appointed;new director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New secretary appointed;new director appointed (2 pages)
26 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 (1 page)
26 September 1999	New director appointed (2 pages)
26 September 1999	Memorandum and Articles of Association (7 pages)
26 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
23 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
4 March 1999	Incorporation (25 pages)
4 March 1999	Incorporation (25 pages)

Glegg & Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland