THOMSON LITHO HOLDINGS LIMITED
Overview
| Company Name | THOMSON LITHO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094284 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON LITHO HOLDINGS LIMITED?
- (7415) /
Where is THOMSON LITHO HOLDINGS LIMITED located?
| Registered Office Address | 10/16 Colvilles Place Kelvin Industrial Estate G75 0SN East Kilbride Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMSON LITHO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for THOMSON LITHO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Douglas Walker as a secretary on Sep 15, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Miscellaneous Auditor's resignation | 1 pages | MISC | ||||||||||
Appointment of Zdenek Pelc as a director | 3 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 27 pages | AA | ||||||||||
Appointment of Shawn Johnson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gary Thomson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Thomson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Thomson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Thomson as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Kenneth Joseph Thomson on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Alexander Thomson on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Hamilton Thomson on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Neil Thomson on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 26 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 28 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THOMSON LITHO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Shawn | Director | 10/16 Colvilles Place Kelvin Industrial Estate G75 0SN East Kilbride Glasgow | Czech Republic | American | Director | 149412500001 | ||||
| PELC, Zdenek | Director | 10/16 Colvilles Place Kelvin Industrial Estate G75 0SN East Kilbride Glasgow | Czech Republic | Czech | Ceo | 149790350001 | ||||
| DAVIS, David Palmer | Secretary | 7 Lochside Court KA2 9JR Dundonald Ayrshire | British | Accountant | 100828760001 | |||||
| GAILEY, Colin | Secretary | 33 Westfield Road Woodfarm G46 7HW Glasgow Lanarkshire | British | 68508790001 | ||||||
| MCIVER O.B.E, Malcolm | Secretary | 29 Hughenden Lane G12 9XU Glasgow | British | 725340004 | ||||||
| WALKER, Douglas | Secretary | 2 Grahamston Park Barrhead G78 1NJ Glasgow | British | Accountant | 61722000002 | |||||
| GARDINER, John | Director | 14 Switchback Road Bearsden G61 1AB Glasgow | Scotland | British | Solicitor | 1018420001 | ||||
| MCIVER O.B.E, Malcolm | Director | 29 Hughenden Lane G12 9XU Glasgow | Scotland | British | Solicitor | 725340004 | ||||
| THOMSON, Colin Neil | Director | 53 Beech Avenue Newton Mearns G77 5QR Glasgow Scotland | Scotland | British | Consolidation Director | 24081350002 | ||||
| THOMSON, Gary Alexander | Director | 15 Erskine Road Whitecraigs G46 6TH Glasgow | Scotland | British | Deputy Chairman | 236730004 | ||||
| THOMSON, Kenneth Joseph | Director | 1a Neidpath Road East Whitecraigs G46 6TX Glasgow | Scotland | British | Managing Director | 987100004 | ||||
| THOMSON, Matthew Hamilton | Director | Beanscroft Grassyards Road KA3 6HQ Kilmarnock | Scotland | British | Deputy Chairman | 35209280004 | ||||
| THOMSON, Matthew Hamilton | Director | 2 The Grove Giffnock G46 6RW Glasgow | British | Chairman | 236720002 | |||||
| WHITTLE, James | Director | 22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire | British | Chartered Accountant | 37450001 |
Does THOMSON LITHO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 28, 1987 Delivered On Feb 13, 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
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Transactions
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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