Glegg & Thomson Limited in Hareness Road ALTENS INDUSTRIAL ESTATE

Glegg & Thomson Limited ALTENS INDUSTRIAL ESTATE

Glegg & Thomson Limited was dissolved on 2022-07-26. Glegg & Thomson was a private limited company that was situated at C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, AB12 3QA, Aberdeen. The company (formed on 1999-03-04) was run by 1 director and 1 secretary.
Director Simon G. who was appointed on 04 December 2020.
Among the secretaries, we can name: Nicky R. appointed on 04 December 2020.

The company was officially classified as "dormant company" (99999). As stated in the CH records, there was a name change on 1999-09-29, their previous name was Lothian Fifty (569). The latest confirmation statement was sent on 2022-04-21 and last time the accounts were sent was on 31 July 2020. 2016-03-04 was the date of the most recent annual return.

Glegg & Thomson Limited Address / Contact

Office Address	C/o William Wilson Limited
Office Address2	Hareness Road
Town	Altens Industrial Estate
Post code	AB12 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC194012
Date of Incorporation	Thu, 4th Mar 1999
Date of Dissolution	Tue, 26th Jul 2022
Industry	Dormant Company
End of financial Year	31st July
Company age	23 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Fri, 5th May 2023
Last confirmation statement dated	Thu, 21st Apr 2022

Company staff

Simon G.

Position: Director

Appointed: 04 December 2020

Wolseley Directors Limited

Position: Corporate Director

Appointed: 04 December 2020

Nicky R.

Position: Secretary

Appointed: 04 December 2020

Andrew B.

Position: Director

Appointed: 30 November 2016

Resigned: 04 December 2020

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 04 December 2020

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 30 November 2016

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 04 December 2020

Stephen W.

Position: Director

Appointed: 09 May 2005

Resigned: 31 March 2010

Mark W.

Position: Director

Appointed: 09 May 2005

Resigned: 31 May 2007

Alison D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 05 August 2011

Mark W.

Position: Secretary

Appointed: 14 March 2005

Resigned: 09 May 2005

Matthew N.

Position: Director

Appointed: 22 September 2004

Resigned: 17 May 2005

Matthew N.

Position: Secretary

Appointed: 30 May 2003

Resigned: 14 March 2005

Adrian B.

Position: Director

Appointed: 30 May 2003

Resigned: 09 May 2005

Alexander M.

Position: Director

Appointed: 22 September 1999

Resigned: 30 May 2003

Ronald D.

Position: Secretary

Appointed: 22 September 1999

Resigned: 30 May 2003

Ronald D.

Position: Director

Appointed: 22 September 1999

Resigned: 30 May 2003

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 04 March 1999

Resigned: 22 September 1999

Wjb (directors) Limited

Position: Nominee Director

Appointed: 04 March 1999

Resigned: 22 September 1999

People with significant control

Thomson Brothers Limited

C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc190967
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (569)	September 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2020 filed on: 16th, November 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2020 filed on: 16th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 17th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 15th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 1st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 5th, October 2009	accounts	Free Download (5 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 21st, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363a	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 30th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 30, 2004 (Director's particulars changed)	annual return
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 30, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, March 2003	accounts	Free Download (6 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 14th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 14th, October 2002	accounts	Free Download (6 pages)
363s	Period up to April 6, 2002 - Annual return with full member list filed on: 6th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 6, 2002 - Annual return with full member list filed on: 6th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (6 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (6 pages)
363s	Period up to March 27, 2000 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 27, 2000 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, September 1999	accounts	Free Download (1 page)

Glegg & Thomson Limited ALTENS INDUSTRIAL ESTATE

Glegg & Thomson Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Wolseley Directors Limited

Nicky R.

Andrew B.

Katherine M.

Graham M.

Tom B.

Robert S.

Wolseley Directors Limited

Stephen W.

Mark W.

Alison D.

Mark W.

Matthew N.

Matthew N.

Adrian B.

Alexander M.

Ronald D.

Ronald D.

Burness Solicitors

Wjb (directors) Limited

People with significant control

Company previous names

Company filings

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