Thomsons Coffee Company Limited

Company Name	Thomsons Coffee Company Limited
Directors	Russell Christopher Jenkins and Stuart Nicol Jenkins
Company Status	Active
Company Number	SC220852
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 10 months ago)
Previous Name	Sorrentos Coffee Company Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Russell Christopher Jenkins
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thomsons Coffee Burnfield Avenue Thornliebank Glasgow East Renfrewshire G46 7TL Scotland

Director Name	Mr Stuart Nicol Jenkins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thomsons Coffee Burnfield Avenue Thornliebank Glasgow East Renfrewshire G46 7TL Scotland

Director Name	Mrs Moira Ann Grant
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2005)
Role	Branch Supervisor
Correspondence Address	The Coffee House 1 Inschfield Cott Insch Aberdeenshire AB52 6LT Scotland

Secretary Name	Mrs Moira Elizabeth Bruce
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cliff Cottage 21 Cairnadrochit Road, Braemar Aberdeenshire AB35 5YS Scotland

Director Name	John Gartly
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 August 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Thomsons Coffee Burnfield Avenue Thornliebank Glasgow East Renfrewshire G46 7TL Scotland

Director Name	Mr Donald Christie Morrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Vorlich Crescent Callander Perthshire FK17 8JE Scotland

Secretary Name	Mr Donald Christie Morrison
Nationality	Scottish
Status	Resigned
Appointed	07 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Vorlich Crescent Callander Perthshire FK17 8JE Scotland

Secretary Name	Mr John Gartly
Status	Resigned
Appointed	31 March 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2014)
Role	Company Director
Correspondence Address	Thomsons Coffee Burnfield Avenue Thornliebank Glasgow East Renfrewshire G46 7TL Scotland

Director Name	Mr Scott Alan McCormick
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thomsons Coffee Burnfield Avenue Thornliebank Glasgow East Renfrewshire G46 7TL Scotland

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	www.thomsonscoffee.com/
Telephone	0845 6033754
Telephone region	Unknown

Location

Registered Address	Thomsons Coffee Burnfield Avenue Thornliebank Glasgow East Renfrewshire G46 7TL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

556 at £1	Scott Mccormick 55.60% Ordinary
222 at £1	Russell Jenkins 22.20% Ordinary
222 at £1	Stuart Jenkins 22.20% Ordinary

Financials

Year	2014
Net Worth	£48,761
Cash	£4,678
Current Liabilities	£47,684

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 July

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

11 June 2019	Delivered on: 13 June 2019 Persons entitled: Scott Alan Mccormick Classification: A registered charge Outstanding
23 September 2005	Delivered on: 13 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

20 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
22 May 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
30 April 2023	Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
14 March 2023	Satisfaction of charge SC2208520002 in full (4 pages)
5 October 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
19 April 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
6 October 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
30 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
15 November 2019	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
20 October 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
4 July 2019	Alterations to floating charge 1 (9 pages)
4 July 2019	Alterations to floating charge SC2208520002 (6 pages)
1 July 2019	Notification of Exchangelaw (710) Limited as a person with significant control on 11 June 2019 (4 pages)
28 June 2019	Withdrawal of a person with significant control statement on 28 June 2019 (3 pages)
21 June 2019	Alterations to floating charge 1 (16 pages)
18 June 2019	Termination of appointment of Scott Alan Mccormick as a director on 11 June 2019 (1 page)
17 June 2019	Cessation of Scott Alan Mccormick as a person with significant control on 11 June 2019 (3 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 June 2019	Registration of charge SC2208520002, created on 11 June 2019 (16 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
30 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
4 September 2017	Notification of Scott Alan Mccormick as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017	Notification of Scott Alan Mccormick as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Notification of Scott Alan Mccormick as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 January 2017	Director's details changed for Mr Stuart Jenkins on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Stuart Jenkins on 11 January 2017 (2 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (4 pages)
22 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
3 September 2014	Termination of appointment of John Gartly as a secretary on 27 August 2014 (2 pages)
3 September 2014	Termination of appointment of John Gartly as a secretary on 27 August 2014 (2 pages)
3 September 2014	Termination of appointment of John Gartly as a director on 27 August 2014 (2 pages)
3 September 2014	Termination of appointment of John Gartly as a director on 27 August 2014 (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 May 2013 (18 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 May 2013 (18 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 May 2013 (18 pages)
24 June 2013	Appointment of Mr Stuart Jenkins as a director (2 pages)
24 June 2013	Appointment of Mr Scott Alan Mccormick as a director (2 pages)
24 June 2013	Appointment of Mr Russell Jenkins as a director (2 pages)
24 June 2013	Appointment of Mr Russell Jenkins as a director (2 pages)
24 June 2013	Appointment of Mr Scott Alan Mccormick as a director (2 pages)
24 June 2013	Appointment of Mr Stuart Jenkins as a director (2 pages)
14 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1,000 ANNOTATION A second filed AR01 was registered on 25/06/2013. (4 pages)
14 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1,000 ANNOTATION A second filed AR01 was registered on 25/06/2013. (4 pages)
14 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1,000 ANNOTATION A second filed AR01 was registered on 25/06/2013. (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 May 2010	Termination of appointment of Donald Morrison as a director (1 page)
7 May 2010	Appointment of Mr John Gartly as a secretary (1 page)
7 May 2010	Termination of appointment of Donald Morrison as a secretary (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Donald Morrison as a director (1 page)
7 May 2010	Appointment of Mr John Gartly as a secretary (1 page)
7 May 2010	Termination of appointment of Donald Morrison as a secretary (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 February 2010	Director's details changed for Mr Donald Morrison on 15 January 2010 (2 pages)
1 February 2010	Director's details changed for John Gartly on 15 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for John Gartly on 15 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Donald Morrison on 15 January 2010 (2 pages)
12 October 2009	Registered office address changed from 4 Broad Street Stirling FK8 1EF Uk on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 4 Broad Street Stirling FK8 1EF Uk on 12 October 2009 (1 page)
13 July 2009	Director appointed mr donald christie morrison (1 page)
13 July 2009	Director appointed mr donald christie morrison (1 page)
4 June 2009	Amended accounts made up to 31 July 2008 (6 pages)
4 June 2009	Amended accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 March 2009	Return made up to 31/01/09; full list of members (3 pages)
25 March 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 62 telford road lenziemill industrial estate cumbernauld G67 2AX (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 62 telford road lenziemill industrial estate cumbernauld G67 2AX (1 page)
4 February 2009	Memorandum and Articles of Association (10 pages)
4 February 2009	Memorandum and Articles of Association (10 pages)
31 January 2009	Company name changed sorrentos coffee company LIMITED\certificate issued on 03/02/09 (2 pages)
31 January 2009	Company name changed sorrentos coffee company LIMITED\certificate issued on 03/02/09 (2 pages)
7 January 2009	Appointment terminated secretary moira bruce (1 page)
7 January 2009	Appointment terminated secretary moira bruce (1 page)
7 January 2009	Secretary appointed mr donald christie morrison (1 page)
7 January 2009	Secretary appointed mr donald christie morrison (1 page)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: 62 pelford road lenziemill industrial estate cumbernauld G672AX (1 page)
18 December 2007	Return made up to 03/07/07; full list of members (2 pages)
18 December 2007	Return made up to 03/07/07; full list of members (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 62 pelford road lenziemill industrial estate cumbernauld G672AX (1 page)
27 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 August 2006	Return made up to 03/07/06; full list of members (6 pages)
4 August 2006	Return made up to 03/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 November 2005	Registered office changed on 02/11/05 from: the coffee house 1 inschfield cottages insch aberdeenshire AB52 6LT (1 page)
2 November 2005	Registered office changed on 02/11/05 from: the coffee house 1 inschfield cottages insch aberdeenshire AB52 6LT (1 page)
13 October 2005	Partic of mort/charge * (4 pages)
13 October 2005	Partic of mort/charge * (4 pages)
2 August 2005	Return made up to 03/07/05; full list of members (6 pages)
2 August 2005	Return made up to 03/07/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	Director resigned (1 page)
26 July 2004	Return made up to 03/07/04; full list of members (6 pages)
26 July 2004	Return made up to 03/07/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 July 2003	Return made up to 03/07/03; full list of members (6 pages)
23 July 2003	Return made up to 03/07/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 July 2002	Return made up to 03/07/02; full list of members (6 pages)
19 July 2002	Return made up to 03/07/02; full list of members (6 pages)
13 August 2001	Ad 13/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 August 2001	Ad 13/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2001	Â£ nc 100/1000 13/07/01 (1 page)
6 August 2001	Â£ nc 100/1000 13/07/01 (1 page)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
3 July 2001	Incorporation (16 pages)
3 July 2001	Incorporation (16 pages)

Thomsons Coffee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland