THOMSON SHEPHERD HOLDINGS LIMITED

Overview

Company Name	THOMSON SHEPHERD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270870
Jurisdiction	Scotland
Date of Creation	Jul 20, 2004
Date of Cessation	Jul 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THOMSON SHEPHERD HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THOMSON SHEPHERD HOLDINGS LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THOMSON SHEPHERD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SYMINGTON GLASS (1) LTD	Jul 20, 2004	Jul 20, 2004

What are the latest accounts for THOMSON SHEPHERD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for THOMSON SHEPHERD HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 20, 2012

What are the latest filings for THOMSON SHEPHERD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2014

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Apr 03, 2014

Insolvency filing

Insolvency:form 4.17(scot) notice of final meeting of creditors

3 pages

LIQ MISC

Jun 13, 2013

Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland* on Jun 13, 2013

2 pages

AD01

Jun 13, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 27, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jul 23, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 1	SH01

Oct 27, 2011

Change of share class name or designation

2 pages

SH08

Oct 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-designation 20/10/2011	RES13

Oct 27, 2011

Statement of capital on Oct 27, 2011

Capital: GBP 1

4 pages

SH19

Oct 27, 2011

legacy

1 pages

SH20

Oct 27, 2011

legacy

1 pages

CAP-SS

Oct 27, 2011

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Share premium account cancelled 20/10/2010	RES13

Aug 16, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

6 pages

AR01

Jul 25, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 10, 2011

Termination of appointment of Gordon Wilson as a director

2 pages

TM01

Jun 10, 2011

Registered office address changed from * Beneagles Exchange 22 Whitefriars Street Perth PH1 1PP* on Jun 10, 2011

2 pages

AD01

Mar 02, 2011

Appointment of Mr Richard John Twigg as a director

3 pages

AP01

Feb 28, 2011

Termination of appointment of Peter Craddock as a director

1 pages

TM01

Feb 28, 2011

Termination of appointment of Elizabeth Law as a director

1 pages

TM01

Feb 21, 2011

Appointment of John Joseph Gibson as a secretary

3 pages

AP03

Feb 17, 2011

Termination of appointment of Gillian Davidson as a secretary

1 pages

TM02

Sep 13, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 27, 2010

Director's details changed for Mr Gordon Alexander Wilson on Jul 27, 2010

2 pages

CH01

Jul 26, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of THOMSON SHEPHERD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011		Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British			157940710001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Apr 04, 2008		Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	Building Society Director	70434220001
TWIGG, Richard John BD23 1DN Skipton The Bailey North Yorkshire	Feb 25, 2011		Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1965-2	Director	47283360005
DAVIDSON, Gillian Mary Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire	Apr 04, 2008	Feb 08, 2011	Secretary	Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire		British			116222880001
THOMSON, Deborah Zoe Auchraw Craigend PH2 0SS Perth	Jul 20, 2004	Apr 04, 2008	Secretary	Auchraw Craigend PH2 0SS Perth		British		Financial Services	99673620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 20, 2004	Jul 21, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CRADDOCK, Peter Martin Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Apr 04, 2008	Feb 25, 2011	Director	Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	England	British	1961-8	Group Commercial Director	149361360001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Apr 04, 2008	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	Director	9666980007
LAW, Elizabeth Norrie Brackenley Drive Embsay BD23 6QN Skipton 27 North Yorkshire	Jan 01, 2009	Feb 25, 2011	Director	Brackenley Drive Embsay BD23 6QN Skipton 27 North Yorkshire	England	British	1966-5	Director	135673600001
SHEPHERD, George Blake Auchraw House Craigend PH2 0SS Perth	Jul 20, 2004	Feb 12, 2010	Director	Auchraw House Craigend PH2 0SS Perth		British	1963-8	Financial Services	59847140001
WILSON, Gordon Alexander Bailey Skipton BD23 1DN North Yorkshire The United Kingdom	Jul 20, 2004	May 31, 2011	Director	Bailey Skipton BD23 1DN North Yorkshire The United Kingdom	United Kingdom	British	1968-6	Financial Services	74051770002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 20, 2004	Jul 21, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does THOMSON SHEPHERD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 22, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2004Registration of a charge (410) Apr 11, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THOMSON SHEPHERD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2013	Commencement of winding up
Jul 03, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Jun 04, 2013
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 04, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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