Thomson's Online started in year 2012 as Private Limited Company with registration number SC430306. The Thomson's Online company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Kilmarnock at 11c Gatehead Road. Postal code: KA2 0HN. Since 9th February 2023 Thomson's Online Limited is no longer carrying the name Thomson's Square Sausage.
The firm has one director. Martin T., appointed on 9 February 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane T. who worked with the the firm until 9 February 2023.
| Office Address | 11c Gatehead Road |
| Office Address2 | Crosshouse |
| Town | Kilmarnock |
| Post code | KA2 0HN |
| Country of origin | United Kingdom |
| Registration Number | SC430306 |
| Date of Incorporation | Tue, 14th Aug 2012 |
| Industry | Other food services |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 09 February 2023
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Martin T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jane T. This PSC owns 75,01-100% shares.
Martin T.
| Notified on | 9 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane T.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2023 |
| Nature of control: |
75,01-100% shares |
| Thomson's Square Sausage | February 9, 2023 |
| Hms (930) | August 20, 2012 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 2 | 2 | |||||||||
| Cash Bank On Hand | 2 | 2 | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 2 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | ||||||
| Other | |||||||||||
| Net Current Assets Liabilities | 2 | 2 | |||||||||
| Total Assets Less Current Liabilities | 2 | 2 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 5th December 2023. New Address: 45 45 the Foregate Kilmarnock KA1 1LU. Previous address: 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland filed on: 5th, December 2023 |
address | Free Download (1 page) |
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