A Thompson Jnr Limited

General information

Name:

A Thompson Jnr Ltd

Office Address:

Unit 8 South Harbour Road AB43 9TA Fraserburgh

Number: SC491489

Incorporation date: 2014-11-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A Thompson Jnr Limited 's been in this business for 5 years. Registered with number SC491489 in 2014, the company is located at Unit 8, Fraserburgh AB43 9TA. This enterprise's principal business activity number is 10200 which means Processing and preserving of fish, crustaceans and molluscs. The company's most recent filed accounts documents describe the period up to 2019-01-31 and the most recent confirmation statement was filed on 2018-11-18.

Given this company's growing number of employees, it was imperative to choose additional directors: Alistair T. and Karen T. who have been collaborating since 2014-11-18 to fulfil their statutory duties for the following company. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Karen T. as a secretary since the appointment on 2014-11-18.

Alistair T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen T.

Role: Secretary

Appointed: 18 November 2014

Latest update: 6 October 2019

Alistair T.

Role: Director

Appointed: 18 November 2014

Latest update: 6 October 2019

Karen T.

Role: Director

Appointed: 18 November 2014

Latest update: 6 October 2019

People with significant control

Alistair T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2018
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 18 November 2014
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 (AA)
filed on: 17th, July 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
4
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