Company Information for THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC188497
Private Limited Company
Active |
Company Name | |
---|---|
THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |
Company Number | SC188497 | |
---|---|---|
Company ID Number | SC188497 | |
Date formed | 1998-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
IRENE DOUGLAS |
||
DAVID GORDON HALL |
||
IAN CHARLES MCGUIRE |
||
WATSON MUTCH |
||
STRUAN DAVID IAN NIMMO |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN ARMSTRONG |
Director | ||
ALASTAIR MACCALLUM BENNETT |
Director | ||
TRACEY ANN MCALLISTER |
Director | ||
WILLIAM ROBERT IAN MCCONNELL |
Director | ||
RODERICK SHAW CAMERON |
Director | ||
IAN FERGUSON MAIN |
Director | ||
IAN WYLIE |
Director | ||
ELIZABETH ROBERTSON |
Director | ||
DAVID BUIST RITCHIE |
Director | ||
BRIAN JOHN CREGAN MCKERNIE |
Director | ||
NORMAN JOHN KEIR |
Director | ||
THOMAS ALEXANDER STEWART |
Director | ||
THORNTONS WS |
Company Secretary | ||
ALAN GRAY THIRDE |
Director | ||
IAIN HENDERSON HUTCHESON |
Nominated Director | ||
JOHN STEWART ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPPYJET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-07-04 | Dissolved 2016-05-10 | |
FRONT LOUNGE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-09-11 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 1998-07-22 | CURRENT | 1998-04-30 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 2008-03-18 | CURRENT | 1998-04-30 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 2014-09-10 | CURRENT | 1998-04-30 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-12-17 | CURRENT | 2013-10-25 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 2014-09-10 | CURRENT | 1998-04-30 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 2014-09-10 | CURRENT | 1998-04-30 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-12-17 | CURRENT | 2013-10-25 | Active | |
KEMBACK ESTATE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2011-01-13 | CURRENT | 2010-04-09 | Active | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2007-02-02 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 2005-09-01 | CURRENT | 1998-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON HALL | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IRENE DOUGLAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE DOUGLAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MCGUIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | |
AP01 | DIRECTOR APPOINTED STRUAN DAVID IAN NIMMO | |
AP01 | DIRECTOR APPOINTED MR WATSON MUTCH | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON HALL | |
AP01 | DIRECTOR APPOINTED IAN CHARLES MCGUIRE | |
AP01 | DIRECTOR APPOINTED MRS IRENE DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SHAW CAMERON | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WYLIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MACCALLUM BENNETT | |
AP01 | DIRECTOR APPOINTED MR IAN FERGUSON MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKERNIE | |
AR01 | 13/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUIST RITCHIE / 17/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN KEIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID BUIST RITCHIE | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT IAN MCCONNELL | |
288a | DIRECTOR APPOINTED TRACEY ANN MCALLISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/08/02 | |
ELRES | S366A DISP HOLDING AGM 05/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |