THOMSON BROTHERS LIMITED

dissolved Company number SC190967

Private Limited by Shares · Incorporated on 10th Nov 1998 · Closed on 23rd May 2023

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SIC code: 99999
Registered office: Altens Industrial Estate, AB12 3QA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THOMSON BROTHERS LIMITED is a private limited by shares company based in Altens Industrial Estate. It was incorporated on 10th Nov 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

3 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Altens Industrial Estate (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WOLSELEY DIRECTORS LIMITED	Corporate director	31st Jul 2014	This company	Not recorded	—
Simon Gray	Director	1st Mar 2018	This company	British	—
Nicky Randle	Secretary	4th Dec 2020	This company	Not recorded	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
WILLIAM WILSON & CO. (ABERDEEN) LIMITED	SC149116	17th Feb 1994	dissolved
WM. C. YUILLE & COMPANY LIMITED	SC008129	20th Jan 1912	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Nov 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

10th Nov 1998 Company incorporated
10th Nov 1998 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
10th Nov 1998 BURNESS SOLICITORS appointed as Corporate nominee secretary
2nd Feb 1999 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
2nd Feb 1999 Alexander Malcolm appointed as Director
24th Feb 1999 BURNESS SOLICITORS resigned as Corporate nominee secretary
24th Feb 1999 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
24th Feb 1999 John Cook appointed as Director
24th Feb 1999 Ronald Dacre appointed as Director
24th Feb 1999 Kenneth Ingram appointed as Director
26th Mar 1999 Shaun Middleton appointed as Director
29th Mar 1999 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
29th Mar 1999 Alastair Ritchie appointed as Director
29th Mar 1999 Ronald Dacre appointed as Secretary
14th Dec 2001 Shaun Middleton resigned as Director
14th Dec 2001 Brian Scouler appointed as Director
30th May 2003 John Cook resigned as Director
30th May 2003 Ronald Dacre resigned as Director
30th May 2003 Kenneth Ingram resigned as Director
30th May 2003 Alexander Malcolm resigned as Director
30th May 2003 Alastair Ritchie resigned as Director
30th May 2003 Brian Scouler resigned as Director
30th May 2003 Adrian Barden appointed as Director
30th May 2003 Ronald Dacre resigned as Secretary
30th May 2003 Matthew Neville appointed as Secretary
11th May 2004 Matthew Neville appointed as Director
14th Jun 2004 Matthew Neville resigned as Secretary
14th Jun 2004 Mark White appointed as Secretary
31st Oct 2006 Adrian Barden resigned as Director
31st Oct 2006 Ian Tillotson appointed as Director
31st May 2007 Mark White resigned as Secretary
31st May 2007 Graham Middlemiss appointed as Secretary
15th Sep 2008 Stephen Ashmore appointed as Director
15th Sep 2008 Graham Middlemiss appointed as Director
17th Oct 2008 Ian Tillotson resigned as Director
1st Jul 2010 Derek Harding appointed as Director
31st Oct 2011 Matthew Neville resigned as Director
31st Oct 2011 Keith Jones appointed as Director
14th Jun 2013 Graham Middlemiss resigned as Secretary
14th Jun 2013 Vanessa French appointed as Secretary
30th Jul 2013 Derek Harding resigned as Director
31st Jul 2014 WOLSELEY DIRECTORS LIMITED appointed as Corporate director
31st Jul 2014 Stephen Ashmore resigned as Director
31st Jul 2014 Keith Jones resigned as Director
31st Jul 2014 Marc Ronchetti appointed as Director
13th Aug 2014 Graham Middlemiss resigned as Director
8th Jul 2016 Elizabeth Hancox appointed as Director
29th Jul 2016 Marc Ronchetti resigned as Director
1st Mar 2018 Simon Gray appointed as Director
2nd Mar 2018 Elizabeth Hancox resigned as Director
31st May 2018 Vanessa French resigned as Secretary
31st May 2018 Katherine McCormick appointed as Secretary
4th Dec 2020 Nicky Randle appointed as Secretary
4th Dec 2020 Katherine McCormick resigned as Secretary
23rd Jun 2022 Confirmation statement made up

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