| Company Name | Thomson Dawes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241585 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 9 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Craigie Tannahill Thomson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 27 Queen Square Glasgow G41 2BD Scotland |
| Secretary Name | Mrs Eva Kristina Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Queen Square Glasgow G41 2BD Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.thomsondawes.co.uk |
|---|
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at 1 | James Thomson 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Eva Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £267,485 |
| Gross Profit | £262,908 |
| Net Worth | -£33,995 |
| Cash | £216 |
| Current Liabilities | £124,795 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | Order of court for early dissolution (1 page) |
| 9 June 2015 | Order of court for early dissolution (1 page) |
| 9 February 2011 | Registered office address changed from 21 Portland Road Kilmarnock Ayrshire KA1 2BT on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 21 Portland Road Kilmarnock Ayrshire KA1 2BT on 9 February 2011 (2 pages) |
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Registered office address changed from 21 Portland Road Kilmarnock Ayrshire KA1 2BT on 9 February 2011 (2 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 February 2010 | Director's details changed for James Craigie Tannahill Thomson on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Secretary's details changed for Eva Kristina Thomson on 1 October 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Eva Kristina Thomson on 1 October 2009 (1 page) |
| 2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Director's details changed for James Craigie Tannahill Thomson on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Eva Kristina Thomson on 1 October 2009 (1 page) |
| 2 February 2010 | Director's details changed for James Craigie Tannahill Thomson on 1 October 2009 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 January 2009 | Return made up to 23/12/08; no change of members (3 pages) |
| 24 January 2009 | Return made up to 23/12/08; no change of members (3 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 January 2008 | Return made up to 23/12/07; full list of members (6 pages) |
| 29 January 2008 | Return made up to 23/12/07; full list of members (6 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 6 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 12 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 8 April 2003 | Partic of mort/charge * (6 pages) |
| 8 April 2003 | Partic of mort/charge * (6 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 10 somerset place glasgow G3 7JT (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 10 somerset place glasgow G3 7JT (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (14 pages) |
| 23 December 2002 | Incorporation (14 pages) |