Datalog Logo
Free data on 32M+ companies

Home > Scotland > FRANK THOMSON (CRIEFF) LIMITED
Company Information for

FRANK THOMSON (CRIEFF) LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC035674
Private Limited Company
Liquidation

Company Overview

About Frank Thomson (crieff) Ltd
FRANK THOMSON (CRIEFF) LIMITED was founded on 1960-09-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Frank Thomson (crieff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRANK THOMSON (CRIEFF) LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in PH7
 
Filing Information
Company Number SC035674
Company ID Number SC035674
Date formed 1960-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:13:45
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK THOMSON (CRIEFF) LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of FRANK THOMSON (CRIEFF) LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE THOMSON
Director 1990-05-14
PAUL ALEXANDER TUREK
Director 1989-02-28
JAMES LESLIE THOMSON
Company Secretary 2000-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK DONALDSON THOMSON
Director 1989-02-28 2013-06-26
FRANK DONALDSON THOMSON
Company Secretary 1989-02-28 2000-05-31
LUCIE ANN THOMSON
Director 1989-02-28 1998-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 9 EAST HIGH STREET CRIEFF PH7 3AF
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 7500
2015-12-22AR0111/12/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 7500
2014-12-12AR0111/12/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 7500
2014-06-05AR0114/05/14 FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK THOMSON
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-31AR0114/05/13 FULL LIST
2012-09-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-13AR0114/05/12 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-01AR0114/05/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-18AR0114/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER TUREK / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE THOMSON / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALDSON THOMSON / 14/05/2010
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-07363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-16363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-16363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-19363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-10363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-08363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-15288bSECRETARY RESIGNED
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-05-27363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-19363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-05-19288bDIRECTOR RESIGNED
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-22363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-21363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-30363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-18363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-25363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-26363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-08-15363aRETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-04-24363RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1991-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-05-29363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-03363RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FRANK THOMSON (CRIEFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-11-11
Appointment of Liquidators2016-11-11
Meetings of Creditors2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against FRANK THOMSON (CRIEFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANK THOMSON (CRIEFF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 23,443
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANK THOMSON (CRIEFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 7,500
Cash Bank In Hand 2011-10-01 £ 714
Current Assets 2011-10-01 £ 95,552
Debtors 2011-10-01 £ 6,365
Fixed Assets 2011-10-01 £ 10,356
Shareholder Funds 2011-10-01 £ 82,465
Stocks Inventory 2011-10-01 £ 88,473
Tangible Fixed Assets 2011-10-01 £ 10,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANK THOMSON (CRIEFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK THOMSON (CRIEFF) LIMITED
Trademarks
We have not found any records of FRANK THOMSON (CRIEFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANK THOMSON (CRIEFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as FRANK THOMSON (CRIEFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANK THOMSON (CRIEFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFRANK THOMSON (CRIEFF) LIMITEDEvent Date2016-11-08
At a General Meeting of the Members of the above named company duly convened and held at French Duncan LLP, MacFarlane Gray House, Springbank Road, Stirling FK7 7WT on 8 November 2016 , the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRANK THOMSON (CRIEFF) LIMITEDEvent Date2016-11-08
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRANK THOMSON (CRIEFF) LIMITEDEvent Date2016-10-28
THE INSOLVENCY ACT 1986 Registered Office/Trading Address: 9 East High Street, Crieff, PH7 3AF Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named Company will be held at the offices of French Duncan LLP, MacFarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT on 8 November 2016 at 12.00 noon for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD James Thomson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANK THOMSON (CRIEFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANK THOMSON (CRIEFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH12 5AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4