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Wm. Thomson (woodneuk) Limited, G78 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WM. THOMSON (WOODNEUK) LIMITED

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

This company is commonly known as Wm. Thomson (woodneuk) Limited. The company was founded 33 years ago and was given the registration number SC134299. The firm's registered office is in GLASGOW. You can find them at Woodneuk Farm, Barrhead, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WM. THOMSON (WOODNEUK) LIMITED
Company Number:SC134299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1991
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Woodneuk Farm, Barrhead, Glasgow, G78 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodneuk Farm, Barrhead, Glasgow, G78 1ES

Secretary21 January 1997Active
Woodneuk Farm, Barrhead, Glasgow, G78 1ES

Director21 January 1997Active
Whitehill Cottage, Turriff, AB53 4NA

Director21 January 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary02 October 1991Active
Woodneuk Farm, Barrhead, Glasgow, G78

Secretary02 October 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 October 1991Active
Woodneuk Farm, Barrhead, Glasgow, G78

Director02 October 1991Active
Craighaugh Cottage Hillside Road, Barrhead, G78 1ES

Director21 January 1997Active
Woodneuk Farm, Barrhead, Glasgow, G78 1ES

Director01 October 2008Active
Woodneuk Farm, Barrhead, Glasgow, G78 1ES

Director02 October 1991Active

People with Significant Control

Mrs Elizabeth Mary Mitchell
Notified on:14 March 2020
Status:Active
Date of birth:November 1967
Nationality:British
Address:Woodneuk Farm, Glasgow, G78 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Alexander Neil Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:Scottish
Address:Woodneuk Farm, Glasgow, G78 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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