THOMSON CONSTRUCTION LIMITED
Overview
| Company Name | THOMSON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is THOMSON CONSTRUCTION LIMITED located?
| Registered Office Address | 9 Lochtyview Way Thornton KY1 4BL Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 151 LIMITED | Jun 05, 2002 | Jun 05, 2002 |
What are the latest accounts for THOMSON CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What is the status of the latest annual return for THOMSON CONSTRUCTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for THOMSON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Caroline Pratt Mitchell Thomson as a secretary on Dec 22, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Taylor Thomson as a director on Dec 22, 2014 | 2 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Taylor Thomson on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 7 pages | AA | ||||||||||
Who are the officers of THOMSON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Caroline Pratt Mitchell | Secretary | Lochtyview Way Thornton KY1 4BL Kirkcaldy 9 Fife | British | 84114870003 | ||||||
| PURPLE VENTURE SECRETARIES LIMITED | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021910001 | |||||||
| THOMSON, James Taylor | Director | Lochtyview Way Thornton KY1 4BL Kirkcaldy 9 Fife | United Kingdom | British | Businessman | 82962450003 | ||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Does THOMSON CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 13, 2005 Delivered On May 21, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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