Wm. Thomson (woodneuk) Limited

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General information

Name:

Wm. Thomson (woodneuk) Ltd

Office Address:

Woodneuk Farm Barrhead G78 1ES Glasgow

Number: SC134299

Incorporation date: 1991-10-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Wm. Thomson (woodneuk) Limited. It was originally established 33 years ago and was registered under SC134299 as its reg. no. This office of the company is registered in Glasgow. You can contact it at Woodneuk Farm, Barrhead. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. 2022-11-30 is the last time the accounts were filed.

This limited company owes its success and permanent growth to exactly two directors, specifically William T. and Elizabeth M., who have been managing the company since 1997. To find professional help with legal documentation, this particular limited company has been using the skills of Elizabeth M. as a secretary since 1997.

Elizabeth M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Company staff

William T.

Role: Director

Appointed: 21 January 1997

Latest update: 19 April 2024

Elizabeth M.

Role: Director

Appointed: 21 January 1997

Latest update: 19 April 2024

Elizabeth M.

Role: Secretary

Appointed: 21 January 1997

Latest update: 19 April 2024

People with significant control

Elizabeth M.
Notified on 14 March 2020
Nature of control:
over 1/2 to 3/4 of shares
William T.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Accounting Period Subsidiary 2016
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Average Number Employees During Period 4
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Average Number Employees During Period 4
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Average Number Employees During Period 2
Total Assets Less Current Liabilities 100
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Average Number Employees During Period 2
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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