Charles Thomson Consulting Limited

Company Name	Charles Thomson Consulting Limited
Company Status	Dissolved
Company Number	SC214461
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 4 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles Grant Thomson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morrison House 2 Racecourse View Ayr Ayrshire KA7 2TS Scotland

Director Name	Pamela Anne Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Teacher And Company Director
Correspondence Address	11 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Secretary Name	Pamela Anne Thomson
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Teacher And Company Director
Correspondence Address	11 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Director Name	Verity-Clare Coutts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Morrison House 2 Racecourse View Ayr KA7 2TS Scotland

Secretary Name	Verity-Clare Coutts
Nationality	British
Status	Resigned
Appointed	03 October 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Morrison House 2 Racecourse View Ayr KA7 2TS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.charlesthomson.co.uk
Email address	[email protected]
Telephone	01825 830691
Telephone region	Uckfield

Location

Registered Address	Morrison House 2 Racecourse View Ayr KA7 2TS Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

500 at £1	Charles Grant Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,347
Current Liabilities	£4,857

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
7 May 2019	Application to strike the company off the register (1 page)
23 April 2019	Termination of appointment of Verity-Clare Coutts as a secretary on 20 April 2019 (1 page)
23 April 2019	Termination of appointment of Verity-Clare Coutts as a director on 20 April 2019 (1 page)
18 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
22 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
22 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
19 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500 (6 pages)
19 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 500 (6 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 500 (6 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 500 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 January 2013	Director's details changed for Mr Charles Grant Thomson on 1 October 2012 (2 pages)
15 January 2013	Director's details changed for Mr Charles Grant Thomson on 1 October 2012 (2 pages)
15 January 2013	Director's details changed for Mr Charles Grant Thomson on 1 October 2012 (2 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 January 2010	Director's details changed for Charles Grant Thomson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Charles Grant Thomson on 1 October 2009 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Verity-Clare Coutts on 1 October 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Verity-Clare Coutts on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Verity-Clare Coutts on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Charles Grant Thomson on 1 October 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 January 2009	Return made up to 05/01/09; full list of members (3 pages)
16 January 2009	Return made up to 05/01/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 February 2008	Return made up to 05/01/08; full list of members (2 pages)
20 February 2008	Return made up to 05/01/08; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
18 January 2007	Return made up to 05/01/07; full list of members (2 pages)
18 January 2007	Return made up to 05/01/07; full list of members (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 February 2006	Return made up to 05/01/06; full list of members (2 pages)
27 February 2006	Return made up to 05/01/06; full list of members (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 January 2004	Return made up to 05/01/04; full list of members (7 pages)
20 January 2004	Return made up to 05/01/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 January 2003	Return made up to 05/01/03; full list of members (7 pages)
9 January 2003	Return made up to 05/01/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
11 January 2002	Ad 05/01/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
11 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Ad 05/01/01--------- £ si 499@1=499 £ ic 1/500 (2 pages)
11 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
5 January 2001	Incorporation (17 pages)
5 January 2001	Incorporation (17 pages)

Charles Thomson Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland