UKBizDB.co.uk

C & A THOMASON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & A Thomason Ltd.. The company was founded 24 years ago and was given the registration number SC197920. The firm's registered office is in YELL. You can find them at C & A Thomason Ltd. Cullivoe Harbour Industrial Site, Cullivoe, Yell, Shetland. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:C & A THOMASON LTD.
Company Number:SC197920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:C & A Thomason Ltd. Cullivoe Harbour Industrial Site, Cullivoe, Yell, Shetland, ZE2 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Virdalea, Cullivoe, Yell, Shetland, Scotland, ZE2 9DD

Secretary08 July 2006Active
Virdalea, Cullivoe, Yell, Shetland, Scotland, ZE2 9DD

Director08 July 1999Active
Virdalea, Cullivoe, Yell, Shetland, Scotland, ZE2 9DD

Director08 July 1999Active
North Park, Sellafirth, Yell, Shetland, Scotland, ZE2 9DG

Director10 July 2002Active
Fealzie,, Cullivoe, Yell, Shetland, ZE2 9DD

Secretary08 July 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 July 1999Active

People with Significant Control

Henry Alister Christopher Thomason
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:C & A Thomason Ltd., Cullivoe Harbour Industrial Site, Yell, ZE2 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Marvin Thomason
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:C & A Thomason Ltd., Cullivoe Harbour Industrial Site, Yell, ZE2 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher David Thomason
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:C & A Thomason Ltd., Cullivoe Harbour Industrial Site, Yell, ZE2 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2014-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Accounts

Accounts with accounts type total exemption small.

Download
2013-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-04Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.