Active
Company Information for E.G. THOMSON (HOLDINGS) LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
SC029873
Private Limited Company
Active |
Company Name | |
---|---|
E.G. THOMSON (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH2 | |
Company Number | SC029873 | |
---|---|---|
Company ID Number | SC029873 | |
Date formed | 1954-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 00:57:34 |
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Officer | Role | Date Appointed |
---|---|---|
THE CITY PARTNERSHIP (UK) LIMITED |
||
EDWARD ASSEILY |
||
DAVID KEITH-WELSH |
||
BRUCE GORDON KILPATRICK |
||
CRAIG JOHN MCDERMID |
||
EDWARD JOHN ALEXANDER THOMSON |
||
PETER RONALD HOWARD THOMSON |
||
WILLIAM JAMES EDWARD THOMSON |
||
WILLIAM RONALD ERSKINE THOMSON |
||
CHARLES WHITEFORD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CALLUM ROBERTSON GRAHAM |
Director | ||
DUNCAN HENRY ROGERS |
Director | ||
ROSELYN ANN HARDIE |
Company Secretary | ||
DAVID WILLIAM BROWN WALKER |
Director | ||
COLIN WALTER KILPATRICK |
Director | ||
CHARLES WHITEFORD YOUNG |
Company Secretary | ||
DAVID CALLUM ROBERTSON GRAHAM |
Company Secretary | ||
KENNETH ANDREW LINN |
Company Secretary | ||
DAVID WILLIAM BROWN WALKER |
Company Secretary | ||
MICHAEL FRANCIS STRACHAN |
Director |
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BEN LINE SHIPPING LIMITED | Director | 1988-10-21 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 1988-10-21 | CURRENT | 1980-06-30 | Active | |
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EGTH (TRAVEL) LIMITED | Director | 2004-07-08 | CURRENT | 1979-10-18 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2003-10-01 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2003-10-01 | CURRENT | 1990-06-05 | Active | |
BEN LINE SHIPPING LIMITED | Director | 2003-10-01 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 2003-06-09 | CURRENT | 1980-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 2016-04-06 | ||
Change of details for Mr Charles Whiteford Young as a person with significant control on 2023-01-18 | ||
Change of details for William Ronald Erskine Thomson as a person with significant control on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland | ||
Termination of appointment of the City Partnership (Uk) Limited on 2023-01-18 | ||
Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD ERSKINE THOMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD ERSKINE THOMSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH-WELSH | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-07-14 | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-04-20 | |
CH01 | Director's details changed for Edward John Alexander Thomson on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN MCDERMID | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 37085 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE CITY PARTNERSHIP (UK) LIMITED on 2016-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLUM ROBERTSON GRAHAM | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASSEILY | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 37085 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BRUCE GORDON KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HENRY ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 37085 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 37085 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2013-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 108 Princes Street Edinburgh EH2 3AA United Kingdom | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP04 | CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSELYN HARDIE | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD ERSKINE THOMSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EDWARD THOMSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ALEXANDER THOMSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENRY ROGERS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH-WELSH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLUM ROBERTSON GRAHAM / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSELYN ANN HARDIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD HOWARD THOMSON / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
CERTNM | COMPANY NAME CHANGED E.G. THOMSON (SHIPPING) LIMITED CERTIFICATE ISSUED ON 19/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | WEATHERBYS BANK LIMITED | |
SHIP MORTGAGE (MORTGAGE "A") | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.G. THOMSON (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as E.G. THOMSON (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |