Thomson Brothers Ltd was founded on 10 November 1998 and are based in Altens Industrial Estate in Aberdeen. There are 5 directors listed as Mccormick, Katherine Mary, Gray, Simon, French, Vanessa, Cook, John, Ingram, Kenneth Roy for this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Simon | 01 March 2018 | - | 1 |
| COOK, John | 24 February 1999 | 30 May 2003 | 1 |
| INGRAM, Kenneth Roy | 24 February 1999 | 30 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMICK, Katherine Mary | 31 May 2018 | - | 1 |
| FRENCH, Vanessa | 14 June 2013 | 31 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 29 March 2019 | |
| PSC05 - N/A | 03 December 2018 | |
| CH02 - Change of particulars for corporate director | 03 December 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AP03 - Appointment of secretary | 06 June 2018 | |
| TM02 - Termination of appointment of secretary | 06 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AUD - Auditor's letter of resignation | 10 May 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| AP02 - Appointment of corporate director | 14 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 14 December 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 419a(Scot) - N/A | 20 May 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| 363a - Annual Return | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| 225 - Change of Accounting Reference Date | 27 September 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2004 | |
| 363s - Annual Return | 21 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
| 419a(Scot) - N/A | 03 June 2003 | |
| 419a(Scot) - N/A | 03 June 2003 | |
| 419a(Scot) - N/A | 03 June 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 363s - Annual Return | 15 November 1999 | |
| 410(Scot) - N/A | 14 April 1999 | |
| 466(Scot) - N/A | 13 April 1999 | |
| 410(Scot) - N/A | 13 April 1999 | |
| 410(Scot) - N/A | 13 April 1999 | |
| 466(Scot) - N/A | 08 April 1999 | |
| 466(Scot) - N/A | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 02 April 1999 | |
| 410(Scot) - N/A | 31 March 1999 | |
| 410(Scot) - N/A | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| CERTNM - Change of name certificate | 26 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| MEM/ARTS - N/A | 11 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 1999 | |
| 123 - Notice of increase in nominal capital | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1998 | |
| NEWINC - New incorporation documents | 10 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 01 April 1999 | Outstanding |
N/A |
| Standard security | 01 April 1999 | Fully Satisfied |
N/A |
| Floating charge | 26 March 1999 | Fully Satisfied |
N/A |
| Floating charge | 26 March 1999 | Fully Satisfied |
N/A |
| Floating charge | 26 March 1999 | Fully Satisfied |
N/A |
