Thomson Shepherd Holdings Limited

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Thomson Shepherd Holdings Limited

sc270870•Private Limited With Share Capital

Lomond House 9 George Square, Glasgow, G21QQ

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Incorporated

20/07/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Thomson Shepherd Holdings Limited (sc270870) is a private limited with share capital incorporated on 20/07/2004 (21 years old) and registered in glasgow, G21QQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 20/07/2004
G21QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david john cutter
director
R
richard john twigg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2014
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:03-04-2014
Liquidation Miscellaneous
Category:Insolvency
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Resolution
Category:Resolution
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2011
Legacy
Category:Capital
Date:27-10-2011
Legacy
Category:Insolvency
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2008
Legacy
Category:Capital
Date:20-06-2008
Legacy
Category:Capital
Date:20-06-2008
Resolution
Category:Resolution
Date:20-06-2008
Legacy
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Mortgage
Date:12-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Address
Date:22-03-2005
Legacy
Category:Capital
Date:08-12-2004
Memorandum Articles
Category:Incorporation
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Incorporation Company
Category:Incorporation
Date:20-07-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date25/07/2012
Latest Accounts31/12/2011

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJ
Lomond House, 9 George Square, Glasgow, Lanarkshire, G21QQRegistered

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Contact

Lomond House 9 George Square, Glasgow, G21QQ