THOMPSON HUNTER LIMITED
Overview
| Company Name | THOMPSON HUNTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308315 |
| 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 THOMPSON HUNTER LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is THOMPSON HUNTER LIMITED located?
| Registered Office Address | Unit 3c1 Third Road Blantyre G72 0UP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMPSON HUNTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THOMPSON HUNTER LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for THOMPSON HUNTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Craig Dempsey on Mar 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Craig Dempsey as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Unit 1, Block 4 Third Road Blantyre Glasgow G72 0UP Scotland to Unit 3C1 Third Road Blantyre Glasgow G72 0UP on Mar 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Barnhill 117 Bardykes Road Blantyre Glasgow G72 9UH United Kingdom to Unit 1, Block 4 Third Road Blantyre Glasgow G72 0UP on Jul 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Notification of Craig Dempsey as a person with significant control on May 20, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Craig Dempsey as a director on May 20, 2022 | 2 pages | AP01 | ||
Cessation of Patrick Joseph Dempsey as a person with significant control on May 20, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Laraine Dempsey as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to Barnhill 117 Bardykes Road Blantyre Glasgow G72 9UH on Jul 14, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of THOMPSON HUNTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Craig | Director | Third Road Blantyre G72 0UP Glasgow Unit 3c1 Scotland | United Kingdom | British | 296128450001 | |||||
| DEMPSEY, Patrick Joseph | Director | Barnhill, 117 Bardykes Road Blantyre G72 9UH Glasgow Lanarkshire | British | 115587100001 | ||||||
| DEMPSEY, Laraine | Secretary | Barnhill, 117 Bardykes Road Blantyre G72 9UH Glasgow Lanarkshire | British | 115587020001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of THOMPSON HUNTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Dempsey | May 20, 2022 | Third Road Blantyre G72 0UP Glasgow Unit 3c1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Joseph Dempsey | Apr 06, 2016 | 117 Bardykes Road G72 9UH Blantyre Barnhill Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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