| Company Name | Sandy Thomson Financial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241946 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Alexander William Comrie Thomson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP Scotland |
| Secretary Name | Maureen Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | Maureen Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £10 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 22 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Registered office address changed from Wallace & Company 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Registered office address changed from Wallace & Company 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP on 1 February 2011 (1 page) |
| 1 February 2011 | Director's details changed for Alexander William Comrie Thomson on 1 December 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Alexander William Comrie Thomson on 1 December 2010 (2 pages) |
| 1 February 2011 | Registered office address changed from Wallace & Company 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP on 1 February 2011 (1 page) |
| 1 February 2011 | Director's details changed for Alexander William Comrie Thomson on 1 December 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 January 2010 | Secretary's details changed for Maureen Thomson on 7 January 2010 (3 pages) |
| 19 January 2010 | Director's details changed for Alexander William Comrie Thomson on 7 January 2010 (3 pages) |
| 19 January 2010 | Director's details changed for Alexander William Comrie Thomson on 7 January 2010 (3 pages) |
| 19 January 2010 | Secretary's details changed for Maureen Thomson on 7 January 2010 (3 pages) |
| 19 January 2010 | Secretary's details changed for Maureen Thomson on 7 January 2010 (3 pages) |
| 19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Director's details changed for Alexander William Comrie Thomson on 7 January 2010 (3 pages) |
| 19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 January 2009 | Return made up to 08/01/09; no change of members (4 pages) |
| 20 January 2009 | Return made up to 08/01/09; no change of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 January 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 24 January 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: c/o wallace & co 110 cadzow street hamilton ML3 6HP (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: c/o wallace & co 110 cadzow street hamilton ML3 6HP (1 page) |
| 17 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 February 2003 | Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |