THOMAS TUNNOCK LIMITED
Overview
| Company Name | THOMAS TUNNOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC028747 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS TUNNOCK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THOMAS TUNNOCK LIMITED located?
| Registered Office Address | 34 Old Mill Road Uddingston G71 7HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS TUNNOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for THOMAS TUNNOCK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for THOMAS TUNNOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Archiebald Boyd Tunnock as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Feb 24, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 25, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 26, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Full accounts made up to Feb 27, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 29, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 23, 2019 | 32 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 24, 2018 | 29 pages | AA | ||||||||||||||
Director's details changed for Elizabeth Anne Tunnock on Jan 23, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Archibald Boyd Tunnock on Jan 23, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Karen Margaret Loudon on Jan 23, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert Fergus Buchanan Loudon on Jan 23, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Karen Margaret Loudon on Jan 23, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THOMAS TUNNOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, William Berrie Gordon | Secretary | 34 Old Mill Road Uddingston G71 7HH | 254543620001 | |||||||
| GOW, Fiona Elizabeth | Director | 34 Old Mill Road Uddingston G71 7HH | Scotland | British | Export Manager | 57909760005 | ||||
| GOW, William Berrie Gordon | Director | 34 Old Mill Road Uddingston G71 7HH | Scotland | British | Finance Director | 128240020002 | ||||
| LOUDON, Karen Margaret | Director | 34 Old Mill Road Uddingston G71 7HH | Scotland | British | Personnel Manager | 57909700003 | ||||
| LOUDON, Robert Fergus Buchanan | Director | 34 Old Mill Road Uddingston G71 7HH | Scotland | British | Sales | 131680500003 | ||||
| TUNNOCK, Archibald Boyd | Director | 34 Old Mill Road Uddingston G71 7HH | United Kingdom | British | Baker | 937060002 | ||||
| TUNNOCK, Elizabeth Anne | Director | 34 Old Mill Road Uddingston G71 7HH | Scotland | British | Secretary | 937080002 | ||||
| MCKELLAR, Helen | Secretary | 34 Laburnum Road Uddingston G71 5AB Glasgow Lanarkshire | British | 937040001 | ||||||
| REIDFORD, Bruce Mills | Secretary | 21 Calderpark Road Keepers Gate G71 7RG Uddingston | British | Accountant | 67879400003 | |||||
| TUNNOCK, Margaret | Director | 3 Belmont Avenue Uddingston G71 7AX Glasgow Lanarkshire | British | Secretary | 937070001 | |||||
| TUNNOCK, Thomas | Director | 3 Belmont Avenue Uddingston G71 7AX Glasgow Lanarkshire | British | Baker | 937050001 |
Who are the persons with significant control of THOMAS TUNNOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Archiebald Boyd Tunnock | May 19, 2016 | 34 Old Mill Road Uddingston G71 7HH | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THOMAS TUNNOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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