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Home > Scotland > WM. THOMSON (WOODNEUK) LIMITED
Company Information for

WM. THOMSON (WOODNEUK) LIMITED

WOODNEUK FARM, BARRHEAD, GLASGOW, G78 1ES,
Company Registration Number
SC134299
Private Limited Company
Active

Company Overview

About Wm. Thomson (woodneuk) Ltd
WM. THOMSON (WOODNEUK) LIMITED was founded on 1991-10-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wm. Thomson (woodneuk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WM. THOMSON (WOODNEUK) LIMITED
 
Legal Registered Office
WOODNEUK FARM
BARRHEAD
GLASGOW
G78 1ES
Other companies in G78
 
Filing Information
Company Number SC134299
Company ID Number SC134299
Date formed 1991-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-05 11:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM. THOMSON (WOODNEUK) LIMITED
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Company Officers of WM. THOMSON (WOODNEUK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY MITCHELL
 Company Secretary 1997-01-21
ELIZABETH MARY MITCHELL
 Director 1997-01-21
THOMAS ROBERT RENFREW THOMSON
 Director 1997-01-21
WILLIAM ALEXANDER NEIL THOMSON
 Director 2008-10-01
WILLIAM ANDERSON MCCOLL THOMSON
 Director 1997-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER NEIL THOMSON
 Director 1991-10-02 1999-03-01
MARY HUNTER LEITCH JACK THOMSON
 Company Secretary 1991-10-02 1996-12-12
MARY HUNTER LEITCH JACK THOMSON
 Director 1991-10-02 1996-12-12
BRIAN REID
 Nominated Secretary 1991-10-02 1991-10-02
STEPHEN MABBOTT
 Nominated Director 1991-10-02 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY MITCHELL B M CONTRACTS LTD. Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
ELIZABETH MARY MITCHELL WOODNEUK FARM LTD Company Secretary 1997-01-21 CURRENT 1972-03-23 Active
ELIZABETH MARY MITCHELL B M CONTRACTS LTD. Director 2003-02-11 CURRENT 2003-02-11 Active
ELIZABETH MARY MITCHELL WOODNEUK FARM LTD Director 1997-01-21 CURRENT 1972-03-23 Active
THOMAS ROBERT RENFREW THOMSON NEILSTON AGRICULTURAL SOCIETY Director 2006-12-19 CURRENT 2003-04-16 Active
THOMAS ROBERT RENFREW THOMSON WOODNEUK FARM LTD Director 1997-01-21 CURRENT 1972-03-23 Active
WILLIAM ALEXANDER NEIL THOMSON WOODNEUK FARM LTD Director 2008-10-01 CURRENT 1972-03-23 Active
WILLIAM ANDERSON MCCOLL THOMSON AGRI-EPI CENTRE LIMITED Director 2016-02-25 CURRENT 2015-12-18 Active
WILLIAM ANDERSON MCCOLL THOMSON TURRIFF & DISTRICT LTD. Director 2011-10-12 CURRENT 2001-10-17 Dissolved 2016-09-06
WILLIAM ANDERSON MCCOLL THOMSON HARBRO LIMITED Director 2002-08-02 CURRENT 2002-04-25 Active
WILLIAM ANDERSON MCCOLL THOMSON INNOVENT TECHNOLOGY LIMITED Director 2002-05-27 CURRENT 2001-12-13 Active
WILLIAM ANDERSON MCCOLL THOMSON THE HARBRO GROUP LTD. Director 2001-04-27 CURRENT 1977-05-05 Active
WILLIAM ANDERSON MCCOLL THOMSON WOODNEUK FARM LTD Director 1997-01-21 CURRENT 1972-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER NEIL THOMSON
2021-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY MITCHELL
2021-07-13PSC07CESSATION OF WILLIAM ALEXANDER NEIL THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT RENFREW THOMSON
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0102/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-20AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-11AR0102/10/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-12AR0102/10/10 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-18AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON MCCOLL THOMSON / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER NEIL THOMSON / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT RENFREW THOMSON / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MITCHELL / 01/10/2009
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-22363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-21288aDIRECTOR APPOINTED WILLIAM ALEXANDER NEIL THOMSON
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-17363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-09363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-18363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-22363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-10-05363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/99
1999-10-22363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288cDIRECTOR'S PARTICULARS CHANGED
1998-10-28363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-24363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-14288aNEW DIRECTOR APPOINTED
1997-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-01363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-29363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-08363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-11-02363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 23/07/93
1993-08-24ELRESS366A DISP HOLDING AGM 23/07/93
1993-08-24ELRESS252 DISP LAYING ACC 23/07/93
1993-08-23AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-10-20363sRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-04-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1992-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-02-17287REGISTERED OFFICE CHANGED ON 17/02/92 FROM: STEPHEN MABBOTT ASSOCIATES OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G3 6QN
1992-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WM. THOMSON (WOODNEUK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WM. THOMSON (WOODNEUK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WM. THOMSON (WOODNEUK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WM. THOMSON (WOODNEUK) LIMITED

Intangible Assets
Patents
We have not found any records of WM. THOMSON (WOODNEUK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM. THOMSON (WOODNEUK) LIMITED
Trademarks
We have not found any records of WM. THOMSON (WOODNEUK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM. THOMSON (WOODNEUK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WM. THOMSON (WOODNEUK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WM. THOMSON (WOODNEUK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM. THOMSON (WOODNEUK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM. THOMSON (WOODNEUK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G78 1ES