DEREK THOMSON CONSULTING LTD.

DEREK THOMSON CONSULTING LTD.

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

    Company NameDEREK THOMSON CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333045
    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 DEREK THOMSON CONSULTING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEREK THOMSON CONSULTING LTD. located?

    Registered Office Address
    118 Clifton Road
    Mid Calder
    EH53 0PN Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEREK THOMSON CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for DEREK THOMSON CONSULTING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DEREK THOMSON CONSULTING 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

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Director's details changed for Derek Neil Thomson on Jan 27, 2011

    2 pagesCH01

    Secretary's details changed for Lara Jasmin Thomson on Jan 27, 2011

    1 pagesCH03

    Registered office address changed from * 42a Manse Road Edinburgh EH12 7SP* on Jan 27, 2011

    1 pagesAD01

    Secretary's details changed for Lara Jasmin Thomson on Jan 27, 2011

    2 pagesCH03

    Secretary's details changed for Lara Jasmin Thomson on Jan 27, 2011

    2 pagesCH03

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Derek Neil Thomson on Nov 10, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DEREK THOMSON CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Lara Jasmin
    Clifton Road
    Mid Calder
    EH53 0PN Livingston
    118
    West Lothian
    Scotland
    Secretary
    Clifton Road
    Mid Calder
    EH53 0PN Livingston
    118
    West Lothian
    Scotland
    British125712820001
    THOMSON, Derek Neil
    Clifton Road
    Mid Calder
    EH53 0PN Livingston
    118
    West Lothian
    Scotland
    Director
    Clifton Road
    Mid Calder
    EH53 0PN Livingston
    118
    West Lothian
    Scotland
    ScotlandBritish95719860001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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