W.THOMSON SUBSEA LTD

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

    Company NameW.THOMSON SUBSEA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266499
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W.THOMSON SUBSEA LTD?

    • (7487) /

    Where is W.THOMSON SUBSEA LTD located?

    Registered Office Address
    23 Windsor Street
    Edinburgh
    EH7 5LA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.THOMSON SUBSEA LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for W.THOMSON SUBSEA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Aug 31, 2010

    1 pagesAA01

    Appointment of Gordon Menzies as a secretary

    1 pagesAP03

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2010

    Statement of capital on May 28, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for William Thomson on Apr 13, 2010

    2 pagesCH01

    Secretary's details changed for Marion Cooper on Apr 13, 2010

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Apr 14, 2009 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

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

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of W.THOMSON SUBSEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Marion
    23 Windsor Street
    Edinburgh
    EH7 5LA
    Secretary
    23 Windsor Street
    Edinburgh
    EH7 5LA
    British97902810001
    MENZIES, Gordon
    23 Windsor Street
    Edinburgh
    EH7 5LA
    Secretary
    23 Windsor Street
    Edinburgh
    EH7 5LA
    153893210001
    THOMSON, William
    124/43 Lothian Road
    EH3 9DD Edinburgh
    Lothian
    Director
    124/43 Lothian Road
    EH3 9DD Edinburgh
    Lothian
    ScotlandBritish97902780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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