Thomson Shepherd Holdings Limited

Company Name	Thomson Shepherd Holdings Limited
Company Status	Dissolved
Company Number	SC270870
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)
Previous Name	Symington Glass (1) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 July 2014)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Secretary Name	John Joseph Gibson
Nationality	British
Status	Closed
Appointed	08 February 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2014)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr George Blake Shepherd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Financial Services
Correspondence Address	Auchraw House Craigend Perth PH2 0SS Scotland

Director Name	Mr Gordon Alexander Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Deborah Zoe Thomson
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Financial Services
Correspondence Address	Auchraw Craigend Perth PH2 0SS Scotland

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Mrs Elizabeth Norrie Law
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brackenley Drive Embsay Skipton North Yorkshire BD23 6QN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Skipton Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (6 pages)
3 April 2014	Return of final meeting of voluntary winding up (6 pages)
3 April 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
13 June 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 13 June 2013 (2 pages)
13 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 June 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 13 June 2013 (2 pages)
27 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (5 pages)
27 October 2011	Resolutions RES13 ‐ Re-designation 20/10/2011 (2 pages)
27 October 2011	Solvency statement dated 20/10/11 (1 page)
27 October 2011	Statement by directors (1 page)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Resolutions RES13 ‐ Re-designation 20/10/2011 (2 pages)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 20/10/2010 (25 pages)
27 October 2011	Solvency statement dated 20/10/11 (1 page)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (4 pages)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 20/10/2010 (25 pages)
27 October 2011	Statement by directors (1 page)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (4 pages)
27 October 2011	Change of share class name or designation (2 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Full accounts made up to 31 December 2010 (15 pages)
10 June 2011	Registered office address changed from Beneagles Exchange 22 Whitefriars Street Perth PH1 1PP on 10 June 2011 (2 pages)
10 June 2011	Termination of appointment of Gordon Wilson as a director (2 pages)
10 June 2011	Registered office address changed from Beneagles Exchange 22 Whitefriars Street Perth PH1 1PP on 10 June 2011 (2 pages)
10 June 2011	Termination of appointment of Gordon Wilson as a director (2 pages)
2 March 2011	Appointment of Mr Richard John Twigg as a director (3 pages)
2 March 2011	Appointment of Mr Richard John Twigg as a director (3 pages)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
21 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
21 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Director's details changed for Mr Gordon Alexander Wilson on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Gordon Alexander Wilson on 27 July 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
18 February 2010	Termination of appointment of George Shepherd as a director (1 page)
18 February 2010	Termination of appointment of George Shepherd as a director (1 page)
14 August 2009	Return made up to 20/07/09; full list of members (7 pages)
14 August 2009	Return made up to 20/07/09; full list of members (7 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
10 March 2009	Company name changed symington glass (1) LTD\certificate issued on 12/03/09 (2 pages)
10 March 2009	Company name changed symington glass (1) LTD\certificate issued on 12/03/09 (2 pages)
15 January 2009	Director appointed elizabeth norrie law (2 pages)
15 January 2009	Director appointed elizabeth norrie law (2 pages)
14 January 2009	Appointment terminated director john goodfellow (1 page)
14 January 2009	Appointment terminated director john goodfellow (1 page)
13 October 2008	Return made up to 20/07/08; full list of members (8 pages)
13 October 2008	Return made up to 20/07/08; full list of members (8 pages)
19 September 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
19 September 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
20 June 2008	Nc inc already adjusted 04/04/08 (2 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
20 June 2008	Ad 04/04/08\gbp si 16197@1=16197\gbp ic 36003/52200\ (2 pages)
20 June 2008	Nc inc already adjusted 04/04/08 (2 pages)
20 June 2008	Ad 04/04/08\gbp si 16197@1=16197\gbp ic 36003/52200\ (2 pages)
29 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
29 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
17 April 2008	Director appointed peter martin craddock (3 pages)
17 April 2008	Director appointed david john cutter (4 pages)
17 April 2008	Director appointed john graham goodfellow (4 pages)
17 April 2008	Secretary appointed gillian mary davidson (2 pages)
17 April 2008	Director appointed david john cutter (4 pages)
17 April 2008	Secretary appointed gillian mary davidson (2 pages)
17 April 2008	Director appointed peter martin craddock (3 pages)
17 April 2008	Director appointed john graham goodfellow (4 pages)
16 April 2008	Appointment terminated secretary deborah thomson (1 page)
16 April 2008	Appointment terminated secretary deborah thomson (1 page)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 December 2007	Group of companies' accounts made up to 30 November 2006 (24 pages)
17 December 2007	Group of companies' accounts made up to 30 November 2006 (24 pages)
28 August 2007	Return made up to 20/07/07; no change of members (7 pages)
28 August 2007	Return made up to 20/07/07; no change of members (7 pages)
3 October 2006	Amended group of companies' accounts made up to 30 November 2005 (19 pages)
3 October 2006	Amended group of companies' accounts made up to 30 November 2005 (19 pages)
17 August 2006	Registered office changed on 17/08/06 from: beneagles echange 4 atholl place perth perthshire PH1 5ND (1 page)
17 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 17/08/06 (8 pages)
17 August 2006	Registered office changed on 17/08/06 from: beneagles echange 4 atholl place perth perthshire PH1 5ND (1 page)
17 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 17/08/06 (8 pages)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 September 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
2 September 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
22 March 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 33 leslie st blairgowrie perthshire PH10 6AW (1 page)
22 March 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 33 leslie st blairgowrie perthshire PH10 6AW (1 page)
8 December 2004	Â£ nc 100/36003 30/11/04 (2 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2004	Â£ nc 100/36003 30/11/04 (2 pages)
8 December 2004	Memorandum and Articles of Association (25 pages)
8 December 2004	Ad 30/11/04--------- Â£ si 36002@1=36002 Â£ ic 1/36003 (3 pages)
8 December 2004	Ad 30/11/04--------- Â£ si 36002@1=36002 Â£ ic 1/36003 (3 pages)
8 December 2004	Memorandum and Articles of Association (25 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	Partic of mort/charge * (4 pages)
10 November 2004	Partic of mort/charge * (4 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (9 pages)
20 July 2004	Incorporation (9 pages)

Thomson Shepherd Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland