T D THOMSON & SON LIMITED

T D THOMSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT D THOMSON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC445025
    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 T D THOMSON & SON LIMITED?

    • Development of building projects (41100) / Construction

    Where is T D THOMSON & SON LIMITED located?

    Registered Office Address
    10 Ladyland Road
    KA19 7DH Maybole
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T D THOMSON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for T D THOMSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of James Drysdale Thomson as a person with significant control on May 24, 2019

    2 pagesPSC01

    Appointment of Mr James Drysdale Thomson as a director on May 24, 2019

    2 pagesAP01

    Termination of appointment of Thomas Dempster Thomson as a director on May 24, 2019

    1 pagesTM01

    Cessation of Thomas Dempster Thomson as a person with significant control on May 24, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of T D THOMSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Gillian
    Monument Road
    KA7 2RJ Ayr
    4a
    United Kingdom
    Secretary
    Monument Road
    KA7 2RJ Ayr
    4a
    United Kingdom
    176594540001
    THOMSON, James Drysdale
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    ScotlandBritish77458180001
    THOMSON, Thomas Dempster
    Monument Road
    KA7 2RJ Ayr
    4a
    United Kingdom
    Director
    Monument Road
    KA7 2RJ Ayr
    4a
    United Kingdom
    ScotlandBritish77458230002

    Who are the persons with significant control of T D THOMSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Drysdale Thomson
    Ladyland Road
    KA19 7DH Maybole
    10
    Ayrshire
    May 24, 2019
    Ladyland Road
    KA19 7DH Maybole
    10
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas Dempster Thomson
    Monument Road
    KA7 2RJ Ayr
    4a
    Scotland
    Apr 06, 2016
    Monument Road
    KA7 2RJ Ayr
    4a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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