| Company Name | Install Machine Sales Limited |
|---|---|
| Director | John King Drysdale Thomson |
| Company Status | Active |
| Company Number | SC214755 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John King Drysdale Thomson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Jane Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Thomson 99.00% Ordinary |
|---|---|
| 1 at £1 | Jane Thomson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,138 |
| Cash | £28,889 |
| Current Liabilities | £97,424 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 29 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 22 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 22 January 2019 | Secretary's details changed for Jane Thomson on 15 January 2019 (1 page) |
| 22 January 2019 | Director's details changed for Mr John King Drysdale Thomson on 15 January 2019 (2 pages) |
| 31 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 March 2010 | Director's details changed for John King Drysdale Thomson on 17 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for John King Drysdale Thomson on 17 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 February 2008 | Return made up to 15/01/08; no change of members (6 pages) |
| 12 February 2008 | Return made up to 15/01/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 February 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 17 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 27 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 16 May 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 24 April 2003 | Registered office changed on 24/04/03 from: c/o gilliland & co 219 saint vincent street glasgow lanarkshire G2 5QY (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: c/o gilliland & co 219 saint vincent street glasgow lanarkshire G2 5QY (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 13 May 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 12 April 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 12 April 2002 | Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Incorporation (16 pages) |
| 15 January 2001 | Incorporation (16 pages) |