Company NameJohn Thomson Procurement Consultant Ltd
Company StatusDissolved
Company NumberSC297952
CategoryPrivate Limited Company
Incorporation Date1 March 2006(18 years, 1 month ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Thomson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleProcurement Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell
East End
Gordon
TD3 6JS
Scotland
Secretary NameAnnie Bain
NationalityBritish
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Dell
East End
Gordon
TD3 6JS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

80 at £1John Thomson
80.00%
Ordinary
20 at £1Annie Bain
20.00%
Ordinary

Financials

Year2014
Net Worth£9,725
Cash£934
Current Liabilities£1,500

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
2 March 2017Registered office address changed from Academy House Shedden Park Road Kelso TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 2 March 2017 (1 page)
8 August 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
(4 pages)
3 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
5 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for John Thomson on 1 March 2010 (2 pages)
10 March 2010Director's details changed for John Thomson on 1 March 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 March 2008Return made up to 01/03/08; full list of members (3 pages)
16 May 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 March 2007Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
1 March 2006Incorporation (17 pages)
1 March 2006Secretary resigned (1 page)