M. & A. THOMSON LITHO LIMITED

Overview

Company Name	M. & A. THOMSON LITHO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044706
Jurisdiction	Scotland
Date of Creation	Jun 13, 1967
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of M. & A. THOMSON LITHO LIMITED?

(2222) /
(2223) /
(7260) /

Where is M. & A. THOMSON LITHO LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for M. & A. THOMSON LITHO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for M. & A. THOMSON LITHO LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 27, 2022

Court order

Order of court - dissolution void

1 pages

OC-DV

Jul 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2014

Notice of move from Administration to Dissolution

1 pages

2.26B(Scot)

Apr 17, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Nov 14, 2013

Administrator's progress report

13 pages

2.20B(Scot)

May 13, 2013

Administrator's progress report

18 pages

2.20B(Scot)

Apr 03, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 20, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Nov 29, 2012

legacy

3 pages

2.18B(Scot)

Nov 29, 2012

Statement of administrator's revised proposal

3 pages

2.17B(Scot)

Nov 09, 2012

Administrator's progress report

20 pages

2.20B(Scot)

Sep 06, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 22, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Jan 04, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 08, 2011

Statement of administrator's proposal

18 pages

2.16B(Scot)

Nov 11, 2011

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

19 pages

2.15B(Scot)

Nov 03, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 19, 2011

Registered office address changed from * 10/16 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0SN* on Oct 19, 2011

2 pages

AD01

Sep 15, 2011

Termination of appointment of Douglas Walker as a director

1 pages

TM01

Sep 15, 2011

Termination of appointment of Douglas Walker as a secretary

1 pages

TM02

Apr 14, 2011

Termination of appointment of David Adam as a director

1 pages

TM01

Jan 12, 2011

Annual return made up to Nov 07, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 162,550	SH01

Nov 08, 2010

Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

1 pages

AA01

View All Filings

Who are the officers of M. & A. THOMSON LITHO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Shawn 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Feb 24, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Czech Republic	American	1964-12	None	149412500001
LETHAM, Gavin James 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Mar 01, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1964-10	Director	150745410001
STERBA, Michal 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Feb 24, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Uk	British	1978-8	None	149968620001
TATAR, Vlastimil 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Feb 24, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Uk	British	1956-12	None	149757930001
DAVIS, David Palmer 7 Lochside Court KA2 9JR Dundonald Ayrshire	Oct 11, 2004	Dec 20, 2004	Secretary	7 Lochside Court KA2 9JR Dundonald Ayrshire		British		Accountant	100828760001
GAILEY, Colin 33 Westfield Road Woodfarm G46 7HW Glasgow Lanarkshire	Oct 27, 1998	Aug 31, 2004	Secretary	33 Westfield Road Woodfarm G46 7HW Glasgow Lanarkshire		British			68508790001
MCIVER O.B.E, Malcolm 29 Hughenden Lane G12 9XU Glasgow	Dec 01, 1996	Oct 27, 1998	Secretary	29 Hughenden Lane G12 9XU Glasgow		British			725340004
THOMSON, Anne Catherine 24 Craignethan Road Giffnock G46 6SH Glasgow		Dec 01, 1996	Secretary	24 Craignethan Road Giffnock G46 6SH Glasgow		British			236710001
WALKER, Douglas 2 Grahamston Park Barrhead G78 1NJ Glasgow	Dec 20, 2004	Sep 15, 2011	Secretary	2 Grahamston Park Barrhead G78 1NJ Glasgow		British		Accountant	61722000002
ADAM, David 11 Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire	May 07, 1999	Mar 30, 2011	Director	11 Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire	Scotland	British	1960-7	Works Director	64137060001
FITZPATRICK, John 21 0/1 Ledi Road G43 2BJ Glasgow Lanarkshire	Oct 12, 1999	Feb 07, 2008	Director	21 0/1 Ledi Road G43 2BJ Glasgow Lanarkshire		British	1948-10	Director	66608970002
GAILEY, Colin 33 Westfield Road Woodfarm G46 7HW Glasgow Lanarkshire	Nov 14, 2000	Aug 31, 2004	Director	33 Westfield Road Woodfarm G46 7HW Glasgow Lanarkshire		British	1959-3	Financial Director	68508790001
GARDINER, John 14 Switchback Road Bearsden G61 1AB Glasgow	Jul 10, 2006	Jul 01, 2008	Director	14 Switchback Road Bearsden G61 1AB Glasgow	Scotland	British	1956-1	Solicitor	1018420001
GREEN, Robert Ardfern Main Street, Symington ML12 6LJ Biggar Lanarkshire	May 07, 1999	Jun 28, 2001	Director	Ardfern Main Street, Symington ML12 6LJ Biggar Lanarkshire		British	1958-11	Projects Director	64262000003
HART, Angela 2 Glebelands Way KA15 1AS Beith North Ayrshire	May 24, 1999	Mar 25, 2005	Director	2 Glebelands Way KA15 1AS Beith North Ayrshire		British	1964-1	Quality Director	64331730002
HARWOOD, Aviva 17 Faithfull Close Hampton Park HP17 8PW Stone	May 18, 1999	Jan 28, 2005	Director	17 Faithfull Close Hampton Park HP17 8PW Stone		British	1963-6	Sales Director	64331700004
KERR, James 5 Lochawe St Leonards G74 2EP East Kilbride Scotland		Dec 31, 2002	Director	5 Lochawe St Leonards G74 2EP East Kilbride Scotland		British	1942-7	Director	982340002
KIELTY, John 32 Dunlin G74 4RX Stewartfield East Kilbride	Nov 01, 1996	Apr 06, 1998	Director	32 Dunlin G74 4RX Stewartfield East Kilbride		British	1948-8	Sales Director	63554570001
MACKAY, John 22 Balfour Terrace East Kilbride G75 0JQ Glasgow		Mar 31, 2004	Director	22 Balfour Terrace East Kilbride G75 0JQ Glasgow		British	1947-7	Operations Director	238250001
MACMORRIS, Robert William 1 Ascot Court Flat B Kelvinside G12 0BB Glasgow		Aug 31, 2001	Director	1 Ascot Court Flat B Kelvinside G12 0BB Glasgow		British	1936-11	Publishing Director	238280002
MATTHEWS, Christopher John 20 Oakfern Drive The Pastures G74 4UF East Kilbride	Jun 13, 1994	Aug 30, 1996	Director	20 Oakfern Drive The Pastures G74 4UF East Kilbride		British	1956-7	Sales Director	40286560002
MCIVER O.B.E, Malcolm 29 Hughenden Lane G12 9XU Glasgow		Oct 27, 1998	Director	29 Hughenden Lane G12 9XU Glasgow	Scotland	British	1935-3	Solicitor	725340004
ROBERTSON, Alan 2b Waterfoot Bank Waterfoot G76 0ES Eaglesham	Feb 18, 1999	Mar 18, 2004	Director	2b Waterfoot Bank Waterfoot G76 0ES Eaglesham		British	1969-8	Production Director	62839520002
THOMSON, Anne Catherine 24 Craignethan Road Giffnock G46 6SH Glasgow		Feb 24, 2010	Director	24 Craignethan Road Giffnock G46 6SH Glasgow	Scotland	British	1940-6	Director	236710001
THOMSON, Colin Neil 53 Beech Avenue Newton Mearns G77 5QR Glasgow Scotland	May 14, 1992	Feb 24, 2010	Director	53 Beech Avenue Newton Mearns G77 5QR Glasgow Scotland	Scotland	British	1969-7	Consolidation Director	24081350002
THOMSON, Gary Alexander 15 Erskine Road Whitecraigs G46 6TH Glasgow		Feb 24, 2010	Director	15 Erskine Road Whitecraigs G46 6TH Glasgow	Scotland	British	1962-12	Deputy Chairman	236730004
THOMSON, Kenneth Joseph 1a Neidpath Road East Whitecraigs G46 6TX Glasgow		Feb 24, 2010	Director	1a Neidpath Road East Whitecraigs G46 6TX Glasgow	Scotland	British	1964-8	Managing Director	987100004
THOMSON, Matthew Hamilton Beanscroft Grassyards Road KA3 6HQ Kilmarnock	Jul 02, 1993	Feb 24, 2010	Director	Beanscroft Grassyards Road KA3 6HQ Kilmarnock	Scotland	British	1960-10	Deputy Chairman	35209280004
THOMSON, Matthew Hamilton 2 The Grove Giffnock G46 6RW Glasgow		Apr 18, 2008	Director	2 The Grove Giffnock G46 6RW Glasgow		British	1938-10	Chairman	236720002
THOMSON, William Smith 18 Hairmyres Park G75 8SS East Kilbride	Feb 17, 1995	Oct 30, 1998	Director	18 Hairmyres Park G75 8SS East Kilbride	Scotland	British	1959-3	Production Director	44772760001
WALKER, Douglas 10/16 Colvilles Place Kelvin Industrial Estate G75 0SN East Kilbride Glasgow	Feb 24, 2010	Sep 15, 2011	Director	10/16 Colvilles Place Kelvin Industrial Estate G75 0SN East Kilbride Glasgow	Scotland	British	1961-1	Finance Director	61722000002
WATSON, Allan James 14 Kingshouse Avenue G44 4RD Glasgow	Nov 14, 2000	Mar 30, 2007	Director	14 Kingshouse Avenue G44 4RD Glasgow		British	1948-10	Human Resource Director	73044370001
WHITTET, Vincent 133 Dalcraig Crescent Priory Bridge G72 9LZ Blantyre Lanarkshire	Sep 22, 2005	Aug 18, 2010	Director	133 Dalcraig Crescent Priory Bridge G72 9LZ Blantyre Lanarkshire	Scotland	British	1963-9	Production Director	108099940001
WILLIAMSON, John 54 Highburgh Drive Burnside G73 3RZ Glasgow		Nov 19, 2009	Director	54 Highburgh Drive Burnside G73 3RZ Glasgow	Scotland	British	1944-11	Managing Director In Manufactu	238290002

View Detailed Information on Officers and People with Significant Control

Does M. & A. THOMSON LITHO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 16, 2010 Delivered On Apr 01, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 10-16 colvilles place east kilbride glasgow LAN133127. See form for more information.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2010Registration of a charge (MG01s)
Agreement on lien over enterprise	Created On Aug 15, 2007 Delivered On Sep 04, 2007	Outstanding	Amount secured The secured obligations
	Short particulars The enterprise part lien.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2007Registration of a charge (410)
Standard security	Created On Aug 10, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The factory and warehouse premises at 2 and 10-16 colvilles place, east kilbride LAN107656 LAN84654.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2006Registration of a charge (410)
Floating charge	Created On Jul 03, 2006 Delivered On Jul 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 2006Registration of a charge (410)
Ship mortgage	Created On Jun 28, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the vessel "el toro grande dos".
	Persons Entitled Royscot Larch Limited
	Transactions Jul 14, 2000Registration of a charge (410) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 24, 1995 Delivered On Aug 03, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 10,12,14 & 16 colvilles place,kelvin industrial estate,east kilbride.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 1995Registration of a charge (410) Aug 02, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 28, 1992 Delivered On May 13, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises and site at 16 colvilles place and factory premises at 10, 12 and 14 colvilles place all kelvin industrial estate east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions May 13, 1992Registration of a charge (410) Oct 29, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 28, 1992 Delivered On May 13, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises at 14 colvilles place kelvin industrial estate east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions May 13, 1992Registration of a charge (410) Oct 29, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 28, 1992 Delivered On May 13, 1992	Satisfied	Amount secured £37,455.88 and all further sums due or to become due
	Short particulars Factory premises at 12 colvilles place kelvin industrial estate east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions May 13, 1992Registration of a charge (410) Oct 29, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 28, 1992 Delivered On May 13, 1992	Satisfied	Amount secured £15,941.50 all sums due or to become due
	Short particulars Factory premises at 10 colvilles place kelvin industrial estate east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions May 13, 1992Registration of a charge (410) Oct 29, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 27, 1992 Delivered On May 13, 1992	Satisfied	Amount secured £87,978.72 and all sums due or to become due
	Short particulars Factory premises at 10 and 12 colvilles place kelvin industrial estate east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions May 13, 1992Registration of a charge (410) Oct 29, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory of 14 colvilles place, east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions Aug 04, 1987Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (419a) Jul 07, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 06, 1987 Delivered On Mar 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 1987Registration of a charge Mar 27, 1992Alteration to a floating charge (466 Scot) Aug 02, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 23, 1985 Delivered On Nov 01, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 birkdale court bothwell.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Nov 01, 1985Registration of a charge Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02s)
Letter of postponement	Created On Nov 30, 1982 Delivered On Dec 17, 1982	Satisfied	Amount secured All sums due or to become due by hamilton publishing company LTD
	Short particulars 6 birkdale court, bothwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 1982Registration of a charge Oct 04, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 26, 1982 Delivered On Sep 02, 1982	Satisfied	Amount secured £150,000 and all sums due or to become due
	Short particulars Lease of subjects at 10 & 12 colvilles place, east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions Sep 02, 1982Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (419a) Jul 07, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 01, 1978 Delivered On Nov 13, 1978	Satisfied	Amount secured £130,500
	Short particulars Factory premises at 12 colvilles place kelvin, east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions Nov 13, 1978Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 09, 1978 Delivered On Feb 14, 1978	Satisfied	Amount secured £16,705.10
	Short particulars Lease of subjects at 10 colvilles plot.
	Persons Entitled East Kilbride Development Corporation
	Transactions Feb 14, 1978Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 02, 1978 Delivered On Feb 14, 1978	Satisfied	Amount secured £59,850
	Short particulars Lease of subjects at 10 colvilles plot.
	Persons Entitled East Kilbride Development Corporation
	Transactions Feb 14, 1978Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1975 Delivered On Sep 25, 1975	Satisfied	Amount secured £126,000
	Short particulars Lease between e kilbride & stonehouse dev corp & m & a thomson litho LTD dated 14 & 22 aug '75 & recorded in gr of s (lanark on 18.9.75 of: 591 acre with bldgs known as 2 colvilles pl e kilbride. Contains Floating Charge: Yes
	Persons Entitled East Kilbride & Stonehouse Development Corp
	Transactions Sep 25, 1975Registration of a charge Jul 21, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1975 Delivered On Sep 25, 1975	Satisfied	Amount secured £50,000
	Short particulars Lease between E. kilbride & stonehouse dev. Corp. & m & a thomson litho LTD dated 18 & 26 july & recorded in gr of s (lanark) on 18.8.72 of .399 acre with bldgs known as 10 colvilles place, east kilbride. Contains Floating Charge: Yes
	Persons Entitled East Kilbride & Stonehouse Development Corp
	Transactions Sep 25, 1975Registration of a charge Jul 21, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 18, 1972 Delivered On Aug 21, 1972	Satisfied	Amount secured For securing £59850 of principal
	Short particulars Lease between east kilbride development corporation and m & a thomson litho LTD of plot of ground extending to 391 thousandth part of an acre at 10, colvilles pl. East kilbride.
	Persons Entitled East Kilbride Development Corporation, Norfolk House East Kilbride
	Transactions Aug 21, 1972Registration of a charge Jul 21, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does M. & A. THOMSON LITHO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2011	Administration started
Apr 09, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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.
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