THOMGALLA LIMITED
Overview
| Company Name | THOMGALLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190452 |
| 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 THOMGALLA LIMITED?
- Manufacture of fruit and vegetable juice (10320) / Manufacturing
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is THOMGALLA LIMITED located?
| Registered Office Address | Wandershiell Aldbar DD9 6SY Brechin Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMGALLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLA DRINKS LIMITED | Jan 25, 1999 | Jan 25, 1999 |
| DALGLEN (NO. 704) LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for THOMGALLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMGALLA LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for THOMGALLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ella drinks LIMITED\certificate issued on 17/10/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THOMGALLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Anne | Secretary | Aldbar DD9 6SY Brechin Wandershiell Angus Scotland | British | Director | 62373660001 | |||||
| GALLAGHER, John Stephen | Director | Aldbar DD9 6SY Brechin Wandershiell Angus Scotland | Scotland | British | Director | 99791800003 | ||||
| THOMSON, Anne | Director | Aldbar DD9 6SY Brechin Wandershiell Angus Scotland | Scotland | British | Director | 62373660003 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| SWANWICK, Mark Christian David | Director | 18 Albany Park Road KT2 5SW Kingston Upon Thames Surrey | British | Company Chairman | 45157680002 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of THOMGALLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne Thomson | Apr 06, 2016 | Aldbar DD9 6SY Brechin Wandershiell Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Stephen Gallagher | Apr 06, 2016 | Aldbar DD9 6SY Brechin Wandershiell Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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