THOMSON & SIMPSON ARCHITECTS LTD.

THOMSON & SIMPSON ARCHITECTS LTD.

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

    Company NameTHOMSON & SIMPSON ARCHITECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127951
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THOMSON & SIMPSON ARCHITECTS LTD.?

    • (7420) /

    Where is THOMSON & SIMPSON ARCHITECTS LTD. located?

    Registered Office Address
    The Boat House
    Silver Sands
    Aberdour
    Ky3 Otz
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMSON & SIMPSON ARCHITECTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for THOMSON & SIMPSON ARCHITECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2009

    LRESEX

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2001

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jul 31, 2000

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jul 31, 1999

    6 pagesAA

    Who are the officers of THOMSON & SIMPSON ARCHITECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Hamish James Young
    5 Lime Grove
    KY11 5AX Dunfermline
    Fife
    Secretary
    5 Lime Grove
    KY11 5AX Dunfermline
    Fife
    British1259150001
    SIMPSON, Hamish James Young
    5 Lime Grove
    KY11 5AX Dunfermline
    Fife
    Director
    5 Lime Grove
    KY11 5AX Dunfermline
    Fife
    United KingdomBritishArchitect1259150001
    SIMPSON, Margaret
    5 Lime Grove
    KY11 5AX Dunfermline
    Fife
    Director
    5 Lime Grove
    KY11 5AX Dunfermline
    Fife
    BritishArchitects Assistant38200160001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    THOMSON, Brian Wilson
    7 St Colme Road
    Dalgety Bay
    KY11 5LH Dunfermline
    Fife
    Secretary
    7 St Colme Road
    Dalgety Bay
    KY11 5LH Dunfermline
    Fife
    BritishArchitect1259160001
    THOMSON, Brian Wilson
    7 St Colme Road
    Dalgety Bay
    KY11 5LH Dunfermline
    Fife
    Director
    7 St Colme Road
    Dalgety Bay
    KY11 5LH Dunfermline
    Fife
    BritishArchitect1259160001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Does THOMSON & SIMPSON ARCHITECTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 13, 1997
    Delivered On Apr 25, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 25, 1997Registration of a charge (410)

    Does THOMSON & SIMPSON ARCHITECTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2011Dissolved on
    Nov 27, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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