Active
Company Information for NORMAND & THOMSON (HILLEND) LIMITED
NORMAND & THOMSON RIDGE WAY, HILLEND INDUSTRIAL ESTATE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORMAND & THOMSON (HILLEND) LIMITED | |
Legal Registered Office | |
NORMAND & THOMSON RIDGE WAY, HILLEND INDUSTRIAL ESTATE DALGETY BAY DUNFERMLINE FIFE KY11 9JH Other companies in KY11 | |
Company Number | SC048282 | |
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Company ID Number | SC048282 | |
Date formed | 1971-01-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2025 | |
Account next due | 31/10/2026 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB269004266 |
Last Datalog update: | 2025-04-05 08:00:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER IAN CAITHNESS |
||
JAMES CLEMENT MCALEESE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK WALKER |
Company Secretary | ||
JOHN HENRY FLOCKHART |
Director | ||
BRIAN RAY FORRESTER |
Director | ||
ALAN CLARK THOMSON |
Director | ||
DAVID MARK WALKER |
Director | ||
JAMES CASSIE |
Director | ||
GEORGE REYNOLDS ATKINSON |
Director | ||
GEORGE REYNOLDS ATKINSON |
Company Secretary | ||
GEORGE REYNOLDS ATKINSON |
Director | ||
JAMES MITCHELL |
Director | ||
HAROLD COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAMATO ENGINEERING LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
OIL AND GAS METERING LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0482820004 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0482820003 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC0482820003 | |
466(Scot) | Alter floating charge SC0482820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0482820004 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORRESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOCKHART | |
TM02 | Termination of appointment of David Mark Walker on 2018-03-20 | |
PSC02 | Notification of Damato Engineering Limited as a person with significant control on 2018-03-20 | |
PSC07 | CESSATION OF RIDGEWAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0482820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 3700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CLEMENT MCALEESE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN CAITHNESS | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 3700 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 3700 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 3700 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALAN CLARK THOMSON | |
AR01 | 25/11/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FLOCKHART / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASSIE | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THOMSON HOUSE HILLEND INDUSTRIAL ESTATE DUNFERMLINE FIFE KY11 9JH | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363s | RETURN MADE UP TO 23/06/08; CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 06/01/01 TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 06/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 06/01/98 | |
363s | RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/97 | |
363s | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/96 | |
363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/95 | |
363s | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/94 | |
363s | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 06/01/93 | |
363s | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/92 | |
363s | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/91 | |
363 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | |
169 | £ SR 1550@1 30/06/90 | |
363 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1073214 | Active | Licenced property: RIDGE WAY THOMSON HOUSE HILLEND INDUSTRIAL PARK HILLEND DUNFERMLINE HILLEND INDUSTRIAL PARK GB KY11 9JH. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GRS FIFE STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SEE DOC 24 BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 NORMAND & THOMSON (HILLEND) LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as NORMAND & THOMSON (HILLEND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |