THOMSON & DOUGLAS LIMITED

THOMSON & DOUGLAS LIMITED

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

    Company NameTHOMSON & DOUGLAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196164
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THOMSON & DOUGLAS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Joinery installation (43320) / Construction

    Where is THOMSON & DOUGLAS LIMITED located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMSON & DOUGLAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for THOMSON & DOUGLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    9 pages4.17(Scot)

    Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jan 15, 2015

    2 pagesAD01

    Registered office address changed from * 4 Kingston Place Kingsmuir Forfar Angus DD8 2RG* on Jul 11, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to May 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

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

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of THOMSON & DOUGLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Kenneth Smith
    Myrabank Arbroath Road
    DD8 2RJ Forfar
    Angus
    Secretary
    Myrabank Arbroath Road
    DD8 2RJ Forfar
    Angus
    British1375490001
    DOUGLAS, David Mowat
    Bellevue 3 Vennel
    DD8 2AN Forfar
    Angus
    Director
    Bellevue 3 Vennel
    DD8 2AN Forfar
    Angus
    ScotlandBritish1421670001
    THOMSON, Kenneth Smith
    Myrabank Arbroath Road
    DD8 2RJ Forfar
    Angus
    Director
    Myrabank Arbroath Road
    DD8 2RJ Forfar
    Angus
    ScotlandBritish1375490001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does THOMSON & DOUGLAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2012Commencement of winding up
    Sep 22, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graeme Cameron Smith
    Royal Exchange Panmure Street
    DD1 1DZ Dundee
    practitioner
    Royal Exchange Panmure Street
    DD1 1DZ Dundee
    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