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THOMSON DIGITAL SOLUTIONS LTD

THOMSON DIGITAL SOLUTIONS LTD

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

    • Overview

    Company NameTHOMSON DIGITAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC572233
    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 THOMSON DIGITAL SOLUTIONS LTD?

    • Electrical installation (43210) / Construction

    Where is THOMSON DIGITAL SOLUTIONS LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMSON DIGITAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for THOMSON DIGITAL SOLUTIONS 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

    		1 pagesDS01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 11, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Director's details changed for Mr Sean Thomson on Feb 01, 2019

    		2 pagesCH01

    Termination of appointment of Lesley Thomson as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Lesley Thomson as a director on Jul 28, 2017

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Jul 28, 2017

    		1 pagesPSC07

    Notification of Sean Thomson as a person with significant control on Jul 28, 2017

    		2 pagesPSC01

    Appointment of Mr Sean Thomson as a director on Jul 28, 2017

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jul 27, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Jul 27, 2017

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jul 27, 2017

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Jul 27, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2017

    Statement of capital on Jul 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THOMSON DIGITAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Sean
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritish218014260002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    THOMSON, Lesley
    Buckstone Neuk
    EH10 6TU Edinburgh
    12
    Scotland
    		Director
    Buckstone Neuk
    EH10 6TU Edinburgh
    12
    Scotland
    		ScotlandBritish236149470001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMSON DIGITAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Thomson
    Buckstone Neuk
    EH10 6TU Edinburgh
    12
    Scotland
    		Jul 28, 2017
    Buckstone Neuk
    EH10 6TU Edinburgh
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jul 27, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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