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BRYDON THOMPSON (SCOTLAND) LIMITED

BRYDON THOMPSON (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRYDON THOMPSON (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129930
    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 BRYDON THOMPSON (SCOTLAND) LIMITED?

    • Weaving of textiles (13200) / Manufacturing

    Where is BRYDON THOMPSON (SCOTLAND) LIMITED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYDON THOMPSON (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BRYDON THOMPSON (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020

    		1 pagesAD01

    Registered office address changed from 18 Hayward Drive Galashiels TD1 3JB to 1a Cluny Square Buckie AB56 1AH on Mar 09, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		5 pagesAA01

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of BRYDON THOMPSON (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, William Brydon
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		BritishBusiness Manager252020001
    THOMPSON, Paul William
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		ScotlandBritishTextile Designer1354280001
    THOMPSON, William Brydon
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		United KingdomBritishDesigner252020001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    THOMPSON, Margaret Christina Badenoch
    18 Hayward Drive
    TD1 3JB Galashiels
    Selkirkshire
    		Director
    18 Hayward Drive
    TD1 3JB Galashiels
    Selkirkshire
    		BritishDesign Sales1354260001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYDON THOMPSON (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Thompson
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr William Brydon Thompson
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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