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THOMSON BROWN (DEVELOPMENTS) LTD.

THOMSON BROWN (DEVELOPMENTS) LTD. is an active private limited company, incorporated on 11 April 2006. The nature of the business is Development of building projects. The company's registered office is on Baird Avenue, Larkhall. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THOMSON BROWN (DEVELOPMENTS) LTD. previously had the company name CROSSBAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC300580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BAIRD AVENUE
Address Line 2STRUTHERHILL INDUSTRIAL ESTATE
Post TownLARKHALL
CountyLANARKSHIRE
PostcodeML9 2PJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 27/06/2006 onwards:
THOMSON BROWN (DEVELOPMENTS) LTD.
Prior to 27/06/2006:
CROSSBAY LIMITED

Directors

(The company's officers)
ROBERT ERNEST BROWN
(~60 year old British national)
2 HAMILTON WAY, EAST MAINS, STONEHOUSE, LANARKSHIRE, ML9 3PU
  • Current Director
  • Gives occupation as MECHANIC
Appointed on 02/06/2006
MR WILLIAM WILSON THOMSON
(~59 year old British national)
24 VICARS ROAD, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3EB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2006
MR WILLIAM WILSON THOMSON
(~59 year old British national)
24 VICARS ROAD, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3EB
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2006

Shareholders

(Persons of Significant Control)
Mr William Wilson Thomson
(~59 year old British national)
24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Ernest Brown
(~64 year old British national)
11 Carlisle Court, Larkhall, Lanarkshire, ML9 2FD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
46.5 LIMITED
  • MR WILLIAM WILSON THOMSON
  • MR WILLIAM WILSON THOMSON
CALEDONIA CONSTRUCTION SERVICES LTD.
  • MR WILLIAM WILSON THOMSON
CALEDONIA PROPERTY MAINTENANCE SERVICES LTD
  • MR WILLIAM WILSON 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)

THOMSON BROWN (DEVELOPMENTS) LTD.: Maps

Maps show the location of the postcode of the registered office, ML9 2PJ.

Map of THOMSON BROWN (DEVELOPMENTS) LTD. at local scale
Map of THOMSON BROWN (DEVELOPMENTS) LTD. at local scale
Map of THOMSON BROWN (DEVELOPMENTS) LTD. at district scale
Map of THOMSON BROWN (DEVELOPMENTS) 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 ML9 2PJ

Other companies with registered offices in ML9 2PJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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