THOMPSONS (SCOTLAND) LIMITED
Overview
| Company Name | THOMPSONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316187 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMPSONS (SCOTLAND) LIMITED?
- (5243) /
- (7011) /
Where is THOMPSONS (SCOTLAND) LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMPSONS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for THOMPSONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of automatic end of Administration | 6 pages | 2.21B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 117 pages | 2.16B(Scot) | ||||||||||
Termination of appointment of Graham Docherty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Docherty as a secretary | 1 pages | TM02 | ||||||||||
Statement of affairs with form 2.14B(Scot) | 19 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Grant Aitken as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 53 Elm Row Edinburgh EH7 4AH on Dec 03, 2009 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Who are the officers of THOMPSONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Graham James | Secretary | 27 Blinkbonny Avenue EH4 3HT Edinburgh | British | Company Director | 1323740002 | |||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||
| AITKEN, Grant Robert | Director | 11 Strathearn Place EH9 2AL Edinburgh | Scotland | British | Chartered Surveyor | 42342090002 | ||||
| DOCHERTY, Graham James | Director | 27 Blinkbonny Avenue EH4 3HT Edinburgh | Scotland | British | Company Director | 1323740002 | ||||
| BELL & SCOTT (NOMINEES) LIMITED | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 74490480001 |
Does THOMPSONS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 25, 2008 Delivered On Sep 02, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 8 & 9 teviot place, edinburgh MID15247. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 03, 2007 Delivered On May 15, 2007 | 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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| Standard security | Created On Apr 12, 2007 Delivered On Apr 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Premises known as and forming 2-4 high street, peebles and 1/3 northgate, peebles PBL3798. | ||||
Persons Entitled
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Transactions
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Does THOMPSONS (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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