Free data on 57M+ companies

Home > Scotland > THOMSON BROTHERS LIMITED

Company Information for

THOMSON BROTHERS LIMITED

C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, ABERDEEN, AB12 3QA,

Company Registration Number

SC190967

Private Limited Company

Active

Company Overview

About Thomson Brothers Ltd

THOMSON BROTHERS LIMITED was founded on 1998-11-10 and has its registered office in Altens Industrial Estate. The organisation's status is listed as "Active". Thomson Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THOMSON BROTHERS LIMITED

C/O William Wilson Limited Hareness Road Altens Industrial Estate ABERDEEN AB12 3QA Other companies in AB12

Filing Information

Company Number		SC190967
Company ID Number		SC190967
Date formed		1998-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-07-31
Account next due		2023-04-30
Latest return		2022-06-23
Return next due		2023-07-07
Type of accounts		FULL

Last Datalog update:	2023-03-02 05:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSON BROTHERS LIMITED

Is this data useful to you?

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.

Companies with same name THOMSON BROTHERS LIMITED

The following companies were found which have the same name as THOMSON BROTHERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THOMSON BROTHERS FABRICATION PTY LTD	WA 6111	Active	Company formed on the 1995-12-07
THOMSON BROTHERS INDUSTRIAL LIMITED		Dissolved	Company formed on the 1995-10-05
THOMSON BROTHERS (LONDON) LIMITED	78-79 Long Lane London EC1A 9ET	Active	Company formed on the 2018-05-23
THOMSON BROTHERS (GIFFNOCK) LIMITED	16 ORCHARD DRIVE GIFFNOCK GLASGOW G46 7NU	Active	Company formed on the 2021-09-21
THOMSON BROTHERS FENCING & FORESTRY LTD	7 PATNA ROAD KIRKMICHAEL KA19 7PJ	Active	Company formed on the 2022-11-10

Company Officers of THOMSON BROTHERS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE MARY MCCORMICK	Company Secretary	2018-05-31
SIMON GRAY	Director	2018-03-01
WOLSELEY UK DIRECTORS LIMITED	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA FRENCH	Company Secretary	2013-06-14	2018-05-31
ELIZABETH LOUISE HANCOX	Director	2016-07-08	2018-03-02
MARC ARTHUR RONCHETTI	Director	2014-07-31	2016-07-29
GRAHAM MIDDLEMISS	Director	2008-09-15	2014-08-13
STEPHEN ASHMORE	Director	2008-09-15	2014-07-31
KEITH HAROLD DAVENPORT JONES	Director	2011-10-31	2014-07-31
DEREK JOHN HARDING	Director	2010-07-01	2013-07-30
GRAHAM MIDDLEMISS	Company Secretary	2007-05-31	2013-06-14
MATTHEW JAMES NEVILLE	Director	2004-05-11	2011-10-31
IAN TILLOTSON	Director	2006-10-31	2008-10-17
MARK JONATHAN WHITE	Company Secretary	2004-06-14	2007-05-31
ADRIAN BARDEN	Director	2003-05-30	2006-10-31
MATTHEW JAMES NEVILLE	Company Secretary	2003-05-30	2004-06-14
RONALD ROBERT HUGH DACRE	Company Secretary	1999-03-29	2003-05-30
JOHN COOK	Director	1999-02-24	2003-05-30
RONALD ROBERT HUGH DACRE	Director	1999-02-24	2003-05-30
KENNETH ROY INGRAM	Director	1999-02-24	2003-05-30
ALEXANDER RAMSAY MALCOLM	Director	1999-02-02	2003-05-30
ALASTAIR JAMES RITCHIE	Director	1999-03-29	2003-05-30
BRIAN BUCHANAN SCOULER	Director	2001-12-14	2003-05-30
SHAUN NORMAN SKENE MIDDLETON	Director	1999-03-26	2001-12-14
D.W. COMPANY SERVICES LIMITED	Company Secretary	1999-02-24	1999-03-29
BURNESS SOLICITORS	Nominated Secretary	1998-11-10	1999-02-24
BURNESS (DIRECTORS) LIMITED	Nominated Director	1998-11-10	1999-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY EUROPE LIMITED	Director	2015-12-11	CURRENT	2004-12-09	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	UTILITY POWER SYSTEMS LIMITED	Director	2014-12-10	CURRENT	2006-03-16	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	FUSION PROVIDA UK LIMITED	Director	2014-12-10	CURRENT	2013-07-10	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	FUSION PROVIDA HOLDCO LIMITED	Director	2014-12-10	CURRENT	2013-11-21	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	LYGON HOLDINGS LIMITED	Director	2014-07-31	CURRENT	1996-05-30	Dissolved 2016-08-09
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY RAVEN LIMITED	Director	2014-07-31	CURRENT	1997-03-06	Dissolved 2016-08-09
WOLSELEY UK DIRECTORS LIMITED	HOMEOUTLET ONLINE LIMITED	Director	2014-07-31	CURRENT	2012-01-20	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY PROPERTIES LIMITED	Director	2014-07-31	CURRENT	2012-07-16	Active
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY GREEN DEAL SERVICES LIMITED	Director	2014-07-31	CURRENT	2012-09-18	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY ECD LIMITED	Director	2014-07-31	CURRENT	2000-09-25	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	WILLIAM WILSON LTD.	Director	2014-07-31	CURRENT	1927-07-18	Active
WOLSELEY UK DIRECTORS LIMITED	WILLIAM WILSON HOLDINGS LIMITED	Director	2014-07-31	CURRENT	1973-06-27	Active
WOLSELEY UK DIRECTORS LIMITED	A.C. ELECTRICAL WHOLESALE LIMITED	Director	2014-07-31	CURRENT	1975-03-24	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	A.C. ELECTRICAL HOLDINGS LIMITED	Director	2014-07-31	CURRENT	1985-09-30	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY HAWORTH LIMITED	Director	2014-07-31	CURRENT	1952-12-24	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY DEVELOPMENTS LIMITED	Director	2014-07-31	CURRENT	1963-12-02	Active
WOLSELEY UK DIRECTORS LIMITED	SELLERS OF LEEDS LIMITED	Director	2014-07-31	CURRENT	1971-11-24	Active
WOLSELEY UK DIRECTORS LIMITED	NEVILL LONG LIMITED	Director	2014-07-31	CURRENT	1922-09-28	Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED	WOLSELEY UK FINANCE LIMITED	Director	2014-07-31	CURRENT	1898-07-13	Active

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.

Date	Document Type	Document Description
2023-05-23		SECOND GAZETTE not voluntary dissolution
2023-03-07		FIRST GAZETTE notice for voluntary strike-off
2023-02-23		Application to strike the company off the register
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-13	CH02	Director's details changed for Wolseley Uk Directors Limited on 2022-02-04
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-24		Amended full accounts made up to 2021-07-31
2022-01-24	AAMD	Amended full accounts made up to 2021-07-31
2021-12-24		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	SH19	Statement of capital on 2021-08-13 GBP 1.00
2021-07-26	SH20	Statement by Directors
2021-07-26	CAP-SS	Solvency Statement dated 15/07/21
2021-07-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-12-14	TM02	Termination of appointment of Katherine Mary Mccormick on 2020-12-04
2020-12-14	AP03	Appointment of Mr Nicky Paul Randle as company secretary on 2020-12-04
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-21	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-03	PSC05	Change of details for Wolseley Uk Limited as a person with significant control on 2018-12-03
2018-12-03	CH02	Director's details changed for Wolseley Uk Directors Limited on 2018-12-03
2018-09-20	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-06-06	TM02	Termination of appointment of Vanessa French on 2018-05-31
2018-06-06	AP03	Appointment of Katherine Mary Mccormick as company secretary on 2018-05-31
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-08	AP01	DIRECTOR APPOINTED SIMON GRAY
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX
2017-10-16	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES
2017-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI
2016-07-18	AP01	DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
2016-05-10	AUD	AUDITOR'S RESIGNATION
2016-04-13	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-12-03	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-20	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
2014-08-14	AP02	Appointment of Wolseley Uk Directors Limited as director on 2014-07-31
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2014-08-04	AP01	DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2014-02-13	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-15	AR01	10/11/13 FULL LIST
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
2013-07-01	AP03	SECRETARY APPOINTED VANESSA FRENCH
2013-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-11-12	AR01	10/11/12 FULL LIST
2011-12-21	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-23	AR01	10/11/11 FULL LIST
2011-11-14	AP01	DIRECTOR APPOINTED KEITH HAROLD DAVENPORT JONES
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-14	AR01	10/11/10 FULL LIST
2010-07-23	AP01	DIRECTOR APPOINTED DEREK HARDING
2010-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-24	AR01	10/11/09 FULL LIST
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-11-27	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
2008-10-06	288a	DIRECTOR APPOINTED GRAHAM MIDDLEMISS
2008-10-06	288a	DIRECTOR APPOINTED STEPHEN ASHMORE
2008-05-20	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-26	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-04	288a	NEW SECRETARY APPOINTED
2007-07-04	288b	SECRETARY RESIGNED
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 5 RANDOLPH PLACE KIRKCALDY FIFE KY1 2YX
2006-12-15	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-27	288a	NEW DIRECTOR APPOINTED
2006-11-21	288b	DIRECTOR RESIGNED
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-02	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-24	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	363a	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-27	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	288b	SECRETARY RESIGNED
2004-06-22	288a	NEW SECRETARY APPOINTED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-21	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288a	NEW SECRETARY APPOINTED
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THOMSON BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOMSON BROTHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-04-14	Outstanding	FIFE GROUP PLC
STANDARD SECURITY	1999-04-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-03-26	Satisfied	FIFE GROUP PLC

Filed Financial Reports

Annual Accounts
2021-07-31

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 THOMSON BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of THOMSON BROTHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMSON BROTHERS LIMITED

Trademarks

We have not found any records of THOMSON BROTHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMSON BROTHERS 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 (99999 - Dormant Company) as THOMSON BROTHERS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where THOMSON BROTHERS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMSON BROTHERS 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 THOMSON BROTHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.