About

Registered Number: SC006821
Date of Incorporation: 14/05/1908 (116 years and 1 month ago)
Company Status: Active
Registered Address: Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian, EH21 7PA

 

Based in Industrial Estate Musselburgh, Thomas White & Sons Ltd was established in 1908, it's status at Companies House is "Active". The company has 5 directors listed as Wakes, Angela, Cole, Richard Andrew, Cridland, Alastair Ryan, Ottaway, Richard John, Jarratt, Norman Walter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRATT, Norman Walter N/A 20 September 1989 1
Secretary Name Appointed Resigned Total Appointments
WAKES, Angela 04 October 2019 - 1
COLE, Richard Andrew 30 August 2019 04 October 2019 1
CRIDLAND, Alastair Ryan N/A 12 September 1990 1
OTTAWAY, Richard John 31 March 2015 30 August 2019 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 18 October 2019
AP03 - Appointment of secretary 07 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
CS01 - N/A 16 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AP03 - Appointment of secretary 09 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AP03 - Appointment of secretary 13 April 2015
AP01 - Appointment of director 13 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 04 October 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 09 October 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 10 October 2000
287 - Change in situation or address of Registered Office 18 September 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 12 October 1998
RESOLUTIONS - N/A 26 January 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 10 October 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 11 October 1995
288 - N/A 28 September 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 28 September 1993
287 - Change in situation or address of Registered Office 27 April 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 16 September 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 08 October 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 01 October 1990
288 - N/A 19 October 1989
288 - N/A 19 October 1989
288 - N/A 19 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 09 August 1989
288 - N/A 04 March 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 11 October 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 08 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.