B & A THOMSON HOLDINGS LTD

B & A THOMSON HOLDINGS LTD is an active private limited company, incorporated on 28 July 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Forres. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. B & A THOMSON HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC511766
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 HIGH STREET
Post TownFORRES
CountrySCOTLAND
PostcodeIV36 1AA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date25/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
B & A THOMSON HOLDINGS LTD

Directors

(The company's officers)
MRS ANGELA KIRSTY THOMSON
(~53 year old British national)
103 HIGH STREET, FORRES, IV36 1AA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/07/2015
MR BRUCE JOSEPH WATSON THOMSON
(~55 year old Scottish national)
103 HIGH STREET, FORRES, IV36 1AA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/07/2015

Shareholders

(Persons of Significant Control)
Mrs Angela Kirsty Thomson
(~53 year old British national)
103, High Street, Forres, IV36 1AA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Bruce Joseph Watson Thomson
(~55 year old Scottish national)
103, High Street, Forres, IV36 1AA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
FRASERBURGH INSHORE FISHERMEN LIMITED
  • MR BRUCE JOSEPH WATSON THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B & A THOMSON HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, IV36 1AA.

Map of B & A THOMSON HOLDINGS LTD at local scale
Map of B & A THOMSON HOLDINGS LTD at local scale
Map of B & A THOMSON HOLDINGS LTD at district scale
Map of B & A THOMSON HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV36 1AA

Other companies with registered offices in IV36 1AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)