About

Registered Number: SC411154
Date of Incorporation: 11/11/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: Hope Street, Falkirk, FK1 5AT

 

Based in Falkirk, Thomas Cuthell & Sons Ltd was setup in 2011, it's status at Companies House is "Active". There are 7 directors listed as Cuthell, Michelle, Cuthell, Alistair Grant, Cuthell, Colin John, Cuthell, Grant, Cuthell, Michelle, Cuthell, Paul Colin, Brian Reid Ltd. for the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHELL, Alistair Grant 11 November 2011 - 1
CUTHELL, Colin John 11 November 2011 - 1
CUTHELL, Grant 11 November 2011 - 1
CUTHELL, Michelle 11 November 2011 - 1
CUTHELL, Paul Colin 11 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
CUTHELL, Michelle 11 November 2011 - 1
BRIAN REID LTD. 11 November 2011 11 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 23 November 2018
MR01 - N/A 28 September 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 26 November 2013
MR01 - N/A 07 November 2013
MR01 - N/A 07 November 2013
MR01 - N/A 01 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 29 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 17 October 2012
AA01 - Change of accounting reference date 29 February 2012
SH01 - Return of Allotment of shares 29 February 2012
AP03 - Appointment of secretary 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
TM02 - Termination of appointment of secretary 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
NEWINC - New incorporation documents 11 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2018 Outstanding

N/A

A registered charge 23 October 2013 Outstanding

N/A

A registered charge 23 October 2013 Outstanding

N/A

A registered charge 22 October 2013 Outstanding

N/A

Floating charge 02 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.