Company NameJ.M. Thomson Engineering Ltd
Company StatusDissolved
Company NumberSC422954
CategoryPrivate Limited Company
Incorporation Date27 April 2012(11 years, 12 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr John Murray Thomson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Willow House Newhouse Business Park
Newhouse Road
Grangemouth
FK3 8LL
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1John Murray Thomson
60.00%
Ordinary
40 at £1Annette Thomson
40.00%
Ordinary

Financials

Year2014
Net Worth-£6,909
Cash£9,359
Current Liabilities£16,368

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
17 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 17 March 2016 (1 page)
17 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 17 March 2016 (1 page)
11 March 2016Application to strike the company off the register (3 pages)
11 March 2016Application to strike the company off the register (3 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
12 May 2015Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL on 12 May 2015 (1 page)
12 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Director's details changed for Mr John Murray Thomson on 12 May 2015 (2 pages)
12 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL on 12 May 2015 (1 page)
12 May 2015Director's details changed for Mr John Murray Thomson on 12 May 2015 (2 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
27 April 2012Incorporation (22 pages)
27 April 2012Incorporation (22 pages)