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WM. THOMSON (WOODNEUK) LIMITED

WM. THOMSON (WOODNEUK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWM. THOMSON (WOODNEUK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WM. THOMSON (WOODNEUK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WM. THOMSON (WOODNEUK) LIMITED located?

    Registered Office Address
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WM. THOMSON (WOODNEUK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLCRAIG LIMITEDOct 02, 1991Oct 02, 1991

    What are the latest accounts for WM. THOMSON (WOODNEUK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WM. THOMSON (WOODNEUK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for WM. THOMSON (WOODNEUK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		7 pagesAA

    Termination of appointment of William Alexander Neil Thomson as a director on Mar 14, 2020

    		1 pagesTM01

    Notification of Elizabeth Mary Mitchell as a person with significant control on Mar 14, 2020

    		2 pagesPSC01

    Cessation of William Alexander Neil Thomson as a person with significant control on Mar 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		7 pagesAA

    Termination of appointment of Thomas Robert Renfrew Thomson as a director on Feb 11, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WM. THOMSON (WOODNEUK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Elizabeth Mary
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Secretary
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		British51886450002
    MITCHELL, Elizabeth Mary
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Director
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		ScotlandBritish51886450002
    THOMSON, William Anderson Mccoll
    Whitehill Cottage
    AB53 4NA Turriff
    Aberdeenshire
    		Director
    Whitehill Cottage
    AB53 4NA Turriff
    Aberdeenshire
    		ScotlandScottish51886360002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    THOMSON, Mary Hunter Leitch Jack
    Woodneuk Farm
    Barrhead
    G78 Glasgow
    		Secretary
    Woodneuk Farm
    Barrhead
    G78 Glasgow
    		British18070060001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    THOMSON, Mary Hunter Leitch Jack
    Woodneuk Farm
    Barrhead
    G78 Glasgow
    		Director
    Woodneuk Farm
    Barrhead
    G78 Glasgow
    		British18070060001
    THOMSON, Thomas Robert Renfrew
    Craighaugh Cottage Hillside Road
    G78 1ES Barrhead
    		Director
    Craighaugh Cottage Hillside Road
    G78 1ES Barrhead
    		ScotlandBritish51886260001
    THOMSON, William Alexander Neil
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Director
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		ScotlandScottish343790001
    THOMSON, William Alexander Neil
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Director
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		ScotlandScottish343790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WM. THOMSON (WOODNEUK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Mitchell
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Mar 14, 2020
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Alexander Neil Thomson
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Apr 06, 2016
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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