Thomson Brothers Ltd was founded on 10 November 1998 and are based in Altens Industrial Estate in Aberdeen, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Thomson Brothers Ltd. This company has 5 directors listed in the Companies House registry.
| 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 |
