ALAN Thompson (Drylining) Limited

Company Name	ALAN Thompson (Drylining) Limited
Directors	Alan Thompson and Janet Thompson
Company Status	Active
Company Number	SC258185
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Alan Thompson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathspinney, 17 Newlands Kirknewton Lothian EH27 8LR Scotland

Director Name	Mrs Janet Thompson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathspinney, 17 Newlands Kirknewton Lothian EH27 8LR Scotland

Secretary Name	Mrs Janet Thompson
Nationality	British
Status	Current
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathspinney, 17 Newlands Kirknewton Lothian EH27 8LR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.janetthompson.net

Location

Registered Address	Strathspinney 17 Newlands Kirknewton EH27 8LR Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Alan Thompson 50.00% Ordinary
1 at £1	Janet Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,504
Cash	£32,167
Current Liabilities	£34,615

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

27 September 2004	Delivered on: 1 October 2004 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

14 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
14 November 2023	Change of details for Mr Alan Thompson as a person with significant control on 6 April 2016 (2 pages)
14 November 2023	Change of details for Mrs Janet Thompson as a person with significant control on 6 April 2016 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Alan Thompson on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Janet Thompson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Alan Thompson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Janet Thompson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Janet Thompson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Alan Thompson on 4 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 24/10/08; full list of members (4 pages)
14 January 2009	Return made up to 24/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007	Return made up to 24/10/07; no change of members (7 pages)
5 December 2007	Return made up to 24/10/07; no change of members (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2006	Return made up to 24/10/06; full list of members (7 pages)
21 November 2006	Return made up to 24/10/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005	Return made up to 24/10/05; full list of members (7 pages)
28 October 2005	Return made up to 24/10/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 December 2004	Return made up to 24/10/04; full list of members (7 pages)
1 December 2004	Return made up to 24/10/04; full list of members (7 pages)
1 October 2004	Partic of mort/charge * (6 pages)
1 October 2004	Partic of mort/charge * (6 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
23 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
24 October 2003	Incorporation (15 pages)
24 October 2003	Incorporation (15 pages)

ALAN Thompson (Drylining) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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