THOM, LAMONT & COMPANY, LIMITED

Overview

Company Name	THOM, LAMONT & COMPANY, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC007059
Jurisdiction	Scotland
Date of Creation	Mar 19, 1909
Date of Cessation	Mar 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOM, LAMONT & COMPANY, LIMITED?

(7499) /

Where is THOM, LAMONT & COMPANY, LIMITED located?

Registered Office Address	C/O Proclad International Ltd. Faraday Road, Southfield KY6 2RU Industrial Estate, Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for THOM, LAMONT & COMPANY, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THOM, LAMONT & COMPANY, LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2011

Application to strike the company off the register

3 pages

DS01

Jul 19, 2011

Termination of appointment of Merrick Taylor as a director

1 pages

TM01

Jul 15, 2011

Appointment of Mr Duncan Dargie Mcdougall as a director

2 pages

AP01

Apr 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 01, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2010	Statement of capital on Dec 01, 2010 Capital: GBP 30,000	SH01

Oct 05, 2010

Termination of appointment of Bi Nominees Limited as a director

1 pages

TM01

Oct 04, 2010

Termination of appointment of Bi Nominees Limited as a secretary

1 pages

TM02

Oct 01, 2010

Termination of appointment of Bi Secretariat Limited as a director

1 pages

TM01

Sep 30, 2010

Appointment of Merrick Wentworth Taylor as a director

2 pages

AP01

Sep 29, 2010

Appointment of Mr Alan Mcintosh Rodger as a director

2 pages

AP01

Jun 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 03, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Oct 02, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 03, 2008

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Dec 31, 2007

6 pages

Dec 03, 2007

legacy

3 pages

363a

Jun 19, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 11, 2006

legacy

3 pages

363a

Oct 23, 2006

Accounts made up to Dec 31, 2005

5 pages

Dec 16, 2005

legacy

3 pages

363a

Dec 14, 2005

legacy

1 pages

288c

Dec 14, 2005

legacy

1 pages

288c

Jun 02, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of THOM, LAMONT & COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDOUGALL, Duncan Dargie Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Jun 30, 2011		Director	Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Scotland	British	1963-7	Director	161556820001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	Sep 29, 2010		Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	Director	138422370001
ADAMS, Mark Andrew 14 Firbarn Close B76 1AG Sutton Coldfield West Midlands	Feb 22, 1993	Feb 28, 1994	Secretary	14 Firbarn Close B76 1AG Sutton Coldfield West Midlands		British			22733610001
HOPKIN, Andrew Paton 1 Buckthorne Place G53 7UU Glasgow Lanarkshire		Feb 22, 1993	Secretary	1 Buckthorne Place G53 7UU Glasgow Lanarkshire		British			187690002
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Nov 12, 1999	Feb 24, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British			67263360002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Feb 24, 2005	Sep 30, 2010	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103445180002
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Mar 12, 1990	Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Company Secretary	16415620002
HOPKIN, Andrew Paton 1 Buckthorne Place G53 7UU Glasgow Lanarkshire		Apr 30, 1993	Director	1 Buckthorne Place G53 7UU Glasgow Lanarkshire		British	1938-1	Director	187690002
MCCAIG, David 3 Merlin Way Gallowhill PA3 4QA Paisley Renfrewshire		Aug 01, 1994	Director	3 Merlin Way Gallowhill PA3 4QA Paisley Renfrewshire		British	1932-4	Director	187700001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Mar 10, 2004	Feb 22, 2005	Director	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British	1962-12	Company Secretary	67263360002
MILLS, Steven Geoffrey 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands	Mar 12, 1990	Sep 08, 1994	Director	11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands		British	1945-4	Company Director	6804190001
SEDGHI, Bijan Martin Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	Mar 12, 1990	Feb 04, 1992	Director	Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	England	British	1953-1	Company Director	109774110001
TAYLOR, Merrick Wentworth Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England	Sep 29, 2010	Jun 30, 2011	Director	Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England	England	British	1938-6	Director	34255090001
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Sep 08, 1994	Nov 12, 1999	Director	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British	1955-12	Company Director	2167290001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Feb 28, 1994	Mar 02, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	Director	2167290002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Feb 22, 2005	Sep 30, 2010	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103445180002
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 02, 2005	Sep 30, 2010	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103620950031

View Detailed Information on Officers and People with Significant Control

Does THOM, LAMONT & COMPANY, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 22, 1990 Delivered On Jul 03, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Elgin works north elgin street clydebank dmb 31064.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 03, 1990Registration of a charge
Letter of offset	Created On Mar 15, 1985 Delivered On Apr 01, 1985	Outstanding	Amount secured All moneys due, or to become due by dawson & downie LTD and/or others
	Short particulars The balances at credit of any account held by the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1985Registration of a charge
Letter of offset	Created On Sep 20, 1984 Delivered On Oct 04, 1984	Outstanding	Amount secured All sums due or to become due by warwick industries and or another
	Short particulars The balances at credit of any account held by the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 1984Registration of a charge
Assignation of contract	Created On Jun 04, 1984 Delivered On Jun 04, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Contract between the company and deutsche shell tanker, postfach 60 04 40, 2000 hamburg 60, west germany, for the supply of one carton of pump spares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 1984Registration of a charge
Assignation of contract	Created On Jun 04, 1984 Delivered On Jun 04, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Contract between the company and the east asiatic co. LTD. Smd superintendence dept., 2 holbergsgade dk 1099, copenhagen. Denmark for the supply of 1 carton of pump spares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 1984Registration of a charge
Standard security	Created On Mar 07, 1984 Delivered On Mar 15, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Hawkhead works paisley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 1984Registration of a charge
Standard security	Created On Apr 14, 1978 Delivered On Apr 19, 1978	Outstanding	Amount secured All sums due or to become due
	Short particulars Heritable property known as hawkhead works, hawkhead road, paisley.
	Persons Entitled The British Linen Bank LTD
	Transactions Apr 19, 1978Registration of a charge
Bond & floating charge	Created On Jun 23, 1966 Delivered On Jun 29, 1966	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole property of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1966Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0