| Company Name | Nigel N Thomson Joiners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233477 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Nigel Norman Thomson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 14 Cornfield Place Turriff Aberdeenshire AB53 4FD Scotland |
| Director Name | Mrs Una Agnes Thomson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Cornfield Place Turriff Aberdeenshire AB53 4FD Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2003(10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 August 2014) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
| Secretary Name | JM Taylor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland |
Contact
| Website | nigelnthomsonjoiners.co.uk |
|---|---|
| Telephone | 01888 568809 |
| Telephone region | Turriff |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nigel Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Una Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £23,656 |
| Current Liabilities | £50,227 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 August 2012 | Secretary's details changed for Add Accountancy Limited on 1 July 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Nigel Norman Thomson on 1 July 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Una Agnes Thomson on 1 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Director's details changed for Una Agnes Thomson on 1 July 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Nigel Norman Thomson on 1 July 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Add Accountancy Limited on 1 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Director's details changed for Nigel Norman Thomson on 1 July 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Una Agnes Thomson on 1 July 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Add Accountancy Limited on 1 July 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 (14 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 (14 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 (14 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 (11 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 (11 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 (11 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 17 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 July 2008 | Return made up to 01/07/08; no change of members (7 pages) |
| 16 July 2008 | Return made up to 01/07/08; no change of members (7 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 July 2007 | Return made up to 01/07/07; no change of members
|
| 18 July 2007 | Return made up to 01/07/07; no change of members
|
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire, AB51 0BZ (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire, AB51 0BZ (1 page) |
| 20 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 17 December 2002 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 17 December 2002 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Incorporation (17 pages) |
| 1 July 2002 | Incorporation (17 pages) |