Hill, Thomson & Co., Limited in Stirling Road DUMBARTON - G82 2SS

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Hill, Thomson & Co., Limited DUMBARTON

Founded in 1936, Hill, Thomson &, classified under reg no. SC019016 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for 88 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Edward F., Stuart M. and Catherine T.. In addition one secretary - Alexander S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hill, Thomson & Co., Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC019016
Date of Incorporation	Thu, 26th Mar 1936
Industry	Non-trading company
End of financial Year	30th June
Company age	88 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Catherine T.

Position: Director

Appointed: 01 September 2018

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Amanda H.

Position: Director

Appointed: 17 December 2014

Resigned: 31 August 2018

Ailsa M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 22 May 2019

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Christian P.

Position: Director

Appointed: 31 December 2003

Resigned: 28 June 2013

Gilles C.

Position: Director

Appointed: 21 December 2001

Resigned: 31 January 2005

Nicolas K.

Position: Director

Appointed: 21 December 2001

Resigned: 06 January 2005

Georges N.

Position: Director

Appointed: 21 December 2001

Resigned: 31 December 2003

Iain G.

Position: Director

Appointed: 21 December 2001

Resigned: 16 February 2004

Patrick O.

Position: Director

Appointed: 21 December 2001

Resigned: 31 July 2007

Martin R.

Position: Director

Appointed: 21 December 2001

Resigned: 01 February 2009

Aziz J.

Position: Director

Appointed: 21 December 2001

Resigned: 27 April 2012

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Emanuele B.

Position: Director

Appointed: 31 December 2000

Resigned: 08 February 2002

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 30 September 2008

Kneale A.

Position: Director

Appointed: 27 January 1998

Resigned: 30 June 2000

Alfred B.

Position: Director

Appointed: 01 November 1997

Resigned: 31 December 2000

John E.

Position: Director

Appointed: 01 November 1997

Resigned: 31 July 1999

Joanne M.

Position: Secretary

Appointed: 14 September 1995

Resigned: 23 July 2001

Ian J.

Position: Secretary

Appointed: 31 December 1993

Resigned: 14 September 1995

Angus G.

Position: Director

Appointed: 14 August 1993

Resigned: 28 February 1997

Alan M.

Position: Director

Appointed: 20 May 1993

Resigned: 07 April 2000

James E.

Position: Director

Appointed: 20 May 1993

Resigned: 27 January 1998

James W.

Position: Director

Appointed: 01 January 1992

Resigned: 30 April 1992

John A.

Position: Director

Appointed: 01 January 1992

Resigned: 31 August 1996

Alistair C.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1993

Angus G.

Position: Director

Appointed: 14 August 1990

Resigned: 27 March 1992

William B.

Position: Director

Appointed: 14 August 1990

Resigned: 30 April 1991

Ivan S.

Position: Director

Appointed: 14 August 1990

Resigned: 30 June 1993

Ronald A.

Position: Director

Appointed: 14 August 1990

Resigned: 31 December 1991

Michael T.

Position: Secretary

Appointed: 14 August 1990

Resigned: 31 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Chivas Brothers Limited from Dumbarton, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Brothers Limited

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc268758
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 6th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, February 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, November 2005	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2002 filed on: 2nd, May 2004	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2002 filed on: 2nd, May 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, April 1997	accounts	Free Download (15 pages)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 30th, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 30th, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 7th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 7th, October 1994	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 12th, October 1993	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 7th, August 1992	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 7th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 5th, September 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 5th, September 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 11th, September 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 11th, September 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 6th, September 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 6th, September 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1988 filed on: 5th, September 1988	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1988 filed on: 5th, September 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Jan 1987 filed on: 1st, October 1987	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Jan 1987 filed on: 1st, October 1987	accounts
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 7th, November 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 7th, November 1986	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 6th, October 1986	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 6th, October 1986	accounts	Free Download

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