| Company Name | Thomson Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232328 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Purple Venture 151 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | James Taylor Thomson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 22 December 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lochtyview Way Thornton Kirkcaldy Fife KY1 4BL Scotland |
| Secretary Name | Caroline Pratt Mitchell Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 22 December 2014) |
| Role | Company Director |
| Correspondence Address | 9 Lochtyview Way Thornton Kirkcaldy Fife KY1 4BL Scotland |
| Director Name | Purple Venture Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
Location
| Registered Address | 9 Lochtyview Way Thornton Kirkcaldy Fife KY1 4BL Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 48 at £1 | James Taylor Thomson 39.02% Ordinary |
|---|---|
| 47 at £1 | Caroline Pratt Mitchell Thomson 38.21% Ordinary |
| 24 at £1 | Wayne Thomson 19.51% Ordinary |
| 2 at £1 | Danielle Lillian Thomson 1.63% Ordinary |
| 2 at £1 | Michael Thomson 1.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,311 |
| Cash | £1,328 |
| Current Liabilities | £14,813 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2014 | Termination of appointment of Caroline Pratt Mitchell Thomson as a secretary on 22 December 2014 (2 pages) |
| 31 December 2014 | Termination of appointment of Caroline Pratt Mitchell Thomson as a secretary on 22 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of James Taylor Thomson as a director on 22 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of James Taylor Thomson as a director on 22 December 2014 (2 pages) |
| 30 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 June 2010 | Director's details changed for James Taylor Thomson on 5 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for James Taylor Thomson on 5 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for James Taylor Thomson on 5 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 8 lochtyview way thornton kirkcaldy fife KY1 4BL (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 8 lochtyview way thornton kirkcaldy fife KY1 4BL (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 November 2008 | Secretary's change of particulars / caroline thomson / 01/11/2008 (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 32 courthill drive finglassie glenrothes fife KY7 4TN (1 page) |
| 14 November 2008 | Director's change of particulars / james thomson / 01/11/2008 (1 page) |
| 14 November 2008 | Director's change of particulars / james thomson / 01/11/2008 (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 32 courthill drive finglassie glenrothes fife KY7 4TN (1 page) |
| 14 November 2008 | Secretary's change of particulars / caroline thomson / 01/11/2008 (1 page) |
| 20 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 1 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 8 August 2005 | Return made up to 05/06/05; full list of members
|
| 8 August 2005 | Return made up to 05/06/05; full list of members
|
| 30 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 29 June 2005 | Ad 31/03/05--------- £ si 23@1=23 £ ic 100/123 (2 pages) |
| 29 June 2005 | Ad 31/03/05--------- £ si 23@1=23 £ ic 100/123 (2 pages) |
| 21 May 2005 | Partic of mort/charge * (8 pages) |
| 21 May 2005 | Partic of mort/charge * (8 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 24 ruthven green stenton glenrothes fife KY7 4SQ (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 24 ruthven green stenton glenrothes fife KY7 4SQ (1 page) |
| 16 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
| 4 July 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page) |
| 9 July 2002 | Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page) |
| 9 July 2002 | Ad 05/07/02--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Ad 05/07/02--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 17 June 2002 | Company name changed purple venture 151 LIMITED\certificate issued on 17/06/02 (2 pages) |
| 17 June 2002 | Company name changed purple venture 151 LIMITED\certificate issued on 17/06/02 (2 pages) |
| 5 June 2002 | Incorporation (17 pages) |
| 5 June 2002 | Incorporation (17 pages) |