THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED
Overview
| Company Name | THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185360 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Gordon Hall as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Irene Douglas as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Charles Mcguire as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| MUTCH, Watson | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 74376190001 | |||||
| NIMMO, Struan David Ian | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 184208830001 | |||||
| THOMSON, Christopher Harold William | Director | Meadowside 22 Meadowside DD1 1LN Dundee 22 Scotland | United Kingdom | British | 50470780004 | |||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| DOUGLAS, Irene | Director | 45 Thurso Crescent DD2 4AS Dundee Angus | Scotland | British | 24595060001 | |||||
| HALL, David Gordon | Director | Madoch Court St Madoes PH2 7UL Perth 2 Perthshire | Scotland | British | 128963080001 | |||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| MCGUIRE, Ian Charles | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 184208680001 | |||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | 39313210001 | |||||
| THOMSON, Brian Harold | Director | Kemback House KY15 5TN Cupar Fife | British | 19330001 | ||||||
| THOMSON, Lewis Murray | Director | Braehead Invergowrie DD2 5DD Dundee | Scotland | British | 102690001 |
What are the latest statements on persons with significant control for THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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