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THOMSON BROTHERS LIMITED - C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC190967
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O William Wilson Limited
- Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3QA C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA UK
Management
- Geschäftsführung
- GRAY, Simon
- WOLSELEY DIRECTORS LIMITED
- Prokuristen
- RANDLE, Nicky Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1998
- Gelöscht am:
- 2023-05-23
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wolseley Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LOTHIAN FIFTY (534) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
✓
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2023-07-07
- Letzte Einreichung: 2022-06-23
✓
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THOMSON BROTHERS LIMITED Firmenbeschreibung
- THOMSON BROTHERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC190967. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.11.1998 registriert. THOMSON BROTHERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOTHIAN FIFTY (534) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über C/o William Wilson Limited erreicht werden.
Jetzt sichern THOMSON BROTHERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomson Brothers Limited - C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THOMSON BROTHERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc190967#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc190967#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc190967#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-05-23) - GAZ2(A)
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dissolution-application-strike-off-company (2023-02-23) - DS01
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gazette-notice-voluntary (2023-03-07) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-23) - CS01
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change-corporate-director-company-with-change-date (2022-05-13) - CH02
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-amended-with-accounts-type-full (2022-01-24) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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legacy (2021-07-26) - SH20
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legacy (2021-07-26) - CAP-SS
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resolution (2021-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-20) - AA
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mortgage-satisfy-charge-full (2021-01-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
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confirmation-statement-with-no-updates (2020-03-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
-
change-corporate-director-company-with-change-date (2018-12-03) - CH02
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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accounts-with-accounts-type-full (2018-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-10) - AUD
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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accounts-with-accounts-type-full (2016-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-13) - AA
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-14) - AP02
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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change-person-director-company-with-change-date (2011-01-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-11) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-05-20) - 419a(Scot)
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accounts-with-accounts-type-full (2008-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-01-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-11-27) - 288a
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legacy (2006-11-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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legacy (2005-09-01) - 288c
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accounts-with-accounts-type-full (2005-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-06-22) - 288b
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legacy (2004-12-06) - 288c
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legacy (2004-12-03) - 363a
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legacy (2004-11-15) - 288c
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legacy (2004-09-27) - 225
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-08-31) - 288c
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legacy (2004-06-22) - 288a
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legacy (2004-05-21) - 288a
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legacy (2004-01-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-18) - 288b
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accounts-with-accounts-type-group (2003-06-08) - AA
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legacy (2003-06-04) - 88(2)R
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legacy (2003-06-03) - 419a(Scot)
-
legacy (2003-06-18) - 288a
-
legacy (2003-12-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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legacy (2002-11-25) - 288c
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accounts-with-accounts-type-group (2002-06-10) - AA
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legacy (2002-01-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-16) - AA
-
legacy (2001-12-20) - 288b
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legacy (2001-12-06) - 363s
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legacy (2001-03-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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certificate-change-of-name-company (1999-03-26) - CERTNM
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memorandum-articles (1999-03-11) - MEM/ARTS
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-03-30) - 225
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legacy (1999-03-11) - 122
-
legacy (1999-03-05) - 288a
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legacy (1999-02-26) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-02-26) - 287
-
legacy (1999-03-11) - 123
-
legacy (1999-03-30) - 288a
-
legacy (1999-02-04) - 288b
-
legacy (1999-03-31) - 410(Scot)
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legacy (1999-12-14) - 363s
-
legacy (1999-11-15) - 363s
-
legacy (1999-04-14) - 410(Scot)
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mortgage-alter-floating-charge (1999-04-13) - 466(Scot)
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legacy (1999-04-13) - 410(Scot)
-
legacy (1999-03-30) - 288b
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mortgage-alter-floating-charge (1999-04-08) - 466(Scot)
-
legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 88(2)R
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legacy (1999-04-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288c
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incorporation-company (1998-11-10) - NEWINC
