Thompsons The Delicatessen Limited

Company Name	Thompsons The Delicatessen Limited
Company Status	Dissolved
Company Number	SC259507
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Simon William Thompson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	Cedarlea Gowanlea Road, Comrie Crieff PH6 2HD Scotland

Director Name	Sophie Clare-Marie Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Cedarlea Cedarlea, Gowanlea Road, Comrie Crieff PH6 2HD Scotland

Secretary Name	Sophie Clare-Marie Thompson
Nationality	Belgian
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Cedarlea Cedarlea, Gowanlea Road, Comrie Crieff PH6 2HD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thompsonsdelicatessen.com

Location

Registered Address	Cedarlea, Gowanlea Road Comrie Crieff PH6 2HD Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

54 at £1	Simon William Thompson 54.55% Ordinary
45 at £1	Sophie Thompson 45.45% Ordinary

Financials

Year	2014
Net Worth	£28,191
Cash	£50,442
Current Liabilities	£22,251

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

29 January 2004	Delivered on: 3 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The delicatessan at drummond street, comrie. Outstanding
28 November 2003	Delivered on: 4 December 2003 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

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2015	Order of court - restore and wind up (1 page)
17 August 2015	Order of court - restore and wind up (1 page)
19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
20 August 2014	Application to strike the company off the register (4 pages)
20 August 2014	Application to strike the company off the register (4 pages)
11 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 99 (5 pages)
11 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 99 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 December 2009	Director's details changed for Sophie Clare-Marie Thompson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Simon William Thompson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Simon William Thompson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Sophie Clare-Marie Thompson on 14 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 December 2008	Return made up to 19/11/08; full list of members (4 pages)
10 December 2008	Return made up to 19/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 December 2007	Return made up to 19/11/07; full list of members (2 pages)
11 December 2007	Return made up to 19/11/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Return made up to 19/11/05; full list of members (2 pages)
22 November 2005	Return made up to 19/11/05; full list of members (2 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
21 April 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
15 November 2004	Return made up to 19/11/04; full list of members (7 pages)
15 November 2004	Return made up to 19/11/04; full list of members (7 pages)
3 February 2004	Partic of mort/charge * (5 pages)
3 February 2004	Partic of mort/charge * (5 pages)
4 December 2003	Partic of mort/charge * (6 pages)
4 December 2003	Partic of mort/charge * (6 pages)
22 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
19 November 2003	Incorporation (17 pages)
19 November 2003	Incorporation (17 pages)

Thompsons The Delicatessen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland