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A.THOMSON (RELAY) LIMITED

A.THOMSON (RELAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA.THOMSON (RELAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC065149
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.THOMSON (RELAY) LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is A.THOMSON (RELAY) LIMITED located?

    Registered Office Address
    C/O Mclellan Harris & Co
    19 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.THOMSON (RELAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for A.THOMSON (RELAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2011

    Statement of capital on Oct 31, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on Nov 19, 2010

    		2 pagesCH01

    Director's details changed for Mr David Jason Fogelman on Nov 19, 2010

    		2 pagesCH01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Trethowans Services Limited on Oct 01, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    		5 pagesAA

    Total exemption small company accounts made up to May 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of A.THOMSON (RELAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRETHOWANS SERVICES LIMITED
    15 Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    England
    		Secretary
    15 Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2963123
    		44067280002
    FOGELMAN, David Jason
    C/O Mclellan Harris & Co
    19 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    		Director
    C/O Mclellan Harris & Co
    19 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    		EnglandBritish55758060004
    MACKENZIE SMITH, Hugo Duncan Thomas Torquil
    C/O Mclellan Harris & Co
    19 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    		Director
    C/O Mclellan Harris & Co
    19 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    		EnglandBritish115843580001
    BIGGAR, Phyllis Margaret
    27 Auldlea Road
    KA15 2DA Beith
    Ayrshire
    		Secretary
    27 Auldlea Road
    KA15 2DA Beith
    Ayrshire
    		British9497980001
    DEMETRIOU, Margaret
    15 Green Lane
    EN10 6RS Broxbourne
    Hertfordshire
    		Secretary
    15 Green Lane
    EN10 6RS Broxbourne
    Hertfordshire
    		British7661240001
    LEE, Gillian Ann
    286 Holdbrook Court
    Holdbrook South
    EN8 7SL Waltham Cross
    Hertfordshire
    		Secretary
    286 Holdbrook Court
    Holdbrook South
    EN8 7SL Waltham Cross
    Hertfordshire
    		British36311590001
    BIGGAR, Douglas Macrae
    27 Auldlea Road
    KA15 2DA Beith
    Ayrshire
    		Director
    27 Auldlea Road
    KA15 2DA Beith
    Ayrshire
    		British58030001
    BIGGAR, Phyllis Margaret
    27 Auldlea Road
    KA15 2DA Beith
    Ayrshire
    		Director
    27 Auldlea Road
    KA15 2DA Beith
    Ayrshire
    		British9497980001
    DEMETRIOU, Andrew
    15 Green Lane
    EN10 6RS Broxbourne
    Hertfordshire
    		Director
    15 Green Lane
    EN10 6RS Broxbourne
    Hertfordshire
    		EnglandBritish7807000001
    DEMETRIOU, Margaret
    15 Green Lane
    EN10 6RS Broxbourne
    Hertfordshire
    		Director
    15 Green Lane
    EN10 6RS Broxbourne
    Hertfordshire
    		EnglandBritish7661240001
    LEE, Gary William
    10 Headingley Close
    EN7 6QJ Cheshunt
    Hertfordshire
    		Director
    10 Headingley Close
    EN7 6QJ Cheshunt
    Hertfordshire
    		British106744410001
    View Detailed Information on Officers and People with Significant Control

    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