Wi Thomson Limited in HAWICK

Wi Thomson Limited HAWICK

Wi Thomson started in year 2008 as Private Limited Company with registration number SC338907. The Wi Thomson company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hawick at 27 North Bridge Street. Postal code: TD9 9BD.

The firm has one director. Ian T., appointed on 5 March 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the firm until 5 March 2008.

This company operates within the TD9 0JU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1083191 . It is located at Village Hall Site, Newmill On Teviot, Hawick with a total of 1 carsand 1 trailers.

Wi Thomson Limited Address / Contact

Office Address	27 North Bridge Street
Town	Hawick
Post code	TD9 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC338907
Date of Incorporation	Wed, 5th Mar 2008
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Ian T.

Position: Director

Appointed: 05 March 2008

Deans Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Resigned: 29 May 2017

Brian Reid Ltd.

Position: Secretary

Appointed: 05 March 2008

Resigned: 05 March 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 05 March 2008

Resigned: 05 March 2008

Walter T.

Position: Director

Appointed: 05 March 2008

Resigned: 26 January 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Ian T. The abovementioned PSC and has 75,01-100% shares.

Ian T.

Notified on	8 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	84 808	79 258	101 715	160 720	221 905

Balance Sheet
Cash Bank On Hand					12 872	98 234	14 710	50 848	29 410	70 423	25 733	45 105
Current Assets	93 778	77 597	99 727	83 373	76 805	117 129	57 920	107 153	55 320	145 963	148 200	107 522
Debtors	56 659	34 626	38 759	42 371	62 433	17 395	41 810	54 805	24 410	74 040	120 967	40 917
Net Assets Liabilities					221 905	256 974	243 763	274 433	277 776	299 402	325 376	296 661
Other Debtors					4 972	5 589		505				6 316
Property Plant Equipment					320 956	308 974	291 992	326 007	373 635	354 910	362 453	390 040
Total Inventories					1 500	1 500	1 400	1 500	1 500	1 500	1 500	21 500
Cash Bank In Hand	33 369	21 821	57 468	39 502	12 872
Intangible Fixed Assets	1 936
Net Assets Liabilities Including Pension Asset Liability	84 808	79 258	101 715	160 720	221 905
Stocks Inventory	3 750	21 150	3 500	1 500	1 500
Tangible Fixed Assets	173 345	144 117	125 979	240 936	320 956

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	84 708	79 158	101 615	160 620	221 805
Shareholder Funds	84 808	79 258	101 715	160 720	221 905

Other
Accrued Liabilities						1 853	1 871	1 866	2 056	2 127	2 162	2 073
Accumulated Amortisation Impairment Intangible Assets					9 684	9 684	9 684	9 684	9 684	9 684	9 684	9 684
Accumulated Depreciation Impairment Property Plant Equipment					191 072	235 921	264 260	284 436	296 401	348 575	400 668	412 916
Additions Other Than Through Business Combinations Property Plant Equipment						32 867	37 232	93 641	138 093	33 449	59 636	124 941
Amount Specific Bank Loan										50 000	43 333	33 333
Average Number Employees During Period					2	2	3	3	2	2	2	2
Bank Borrowings										50 000	33 333	23 337
Comprehensive Income Expense					61 185	35 069
Creditors					42 271	20 355	5 938	28 830	47 834	78 387	42 275	55 910
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-14 675	-21 644	-44 226			-40 880
Disposals Property Plant Equipment							-25 875	-39 450	-78 500			-85 106
Finance Lease Liabilities Present Value Total					42 271	20 355	5 938	28 830	47 834	28 387	8 942	32 573
Increase From Depreciation Charge For Year Property Plant Equipment						44 849	43 014	41 820	56 191	52 174	52 093	53 128
Intangible Assets Gross Cost					9 684	9 684	9 684	9 684	9 684	9 684	9 684	9 684
Net Current Assets Liabilities	58 841	51 841	62 051	47 678	36 683	21 239	7 184	27 440	10 231	84 458	68 210	30 785
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					40 027	40 156	26 662	23 210	16 215	22 410	16 784	21 992
Other Inventories					1 500	1 500	1 400	1 500	1 500	1 500	1 500	21 500
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments						5 589	8 046	5 891	5 334	6 246	6 939	8 220
Profit Loss					61 185	35 069
Property Plant Equipment Gross Cost					512 028	544 895	556 252	610 443	670 036	703 485	763 121	802 956
Provisions For Liabilities Balance Sheet Subtotal					55 294	52 884	49 475	50 184	58 256	61 579	63 012	68 254
Taxation Social Security Payable					8 958	15 591	1 581	635	5 616	7 175	16 358	56
Total Assets Less Current Liabilities	234 122	195 958	188 030	288 614	357 639	330 213	299 176	353 447	383 866	439 368	430 663	420 825
Total Borrowings					42 271	20 355	5 938	28 830	47 834	78 387	42 275	55 910
Trade Creditors Trade Payables					7 056	17 893	6 538	43 394	1 756	10 346	15 240	6 412
Trade Debtors Trade Receivables					57 461	11 806	33 764	48 409	19 076	67 794	114 028	26 381
Creditors Due After One Year	124 737	97 067	69 764	87 896	80 440
Creditors Due Within One Year	34 937	25 756	37 676	35 695	40 122
Fixed Assets	175 281	144 117	125 979	240 936	320 956
Number Shares Allotted	100	100	100	100	100
Provisions For Liabilities Charges	24 577	19 633	16 551	39 998	55 294
Value Shares Allotted	100	100	100	100	100

Transport Operator Data

Village Hall Site
Address	Newmill On Teviot
City	Hawick
Post code	TD9 0JU
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 5th Mar 2023 filed on: 6th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 19th, October 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sat, 5th Mar 2022 filed on: 7th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, August 2021	accounts	Free Download (15 pages)
CH01	On Thu, 4th Mar 2021 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 5th Mar 2021 filed on: 5th, March 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 8th Jul 2016 filed on: 5th, March 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, July 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Thu, 5th Mar 2020 filed on: 6th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, June 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tue, 5th Mar 2019 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 27th, June 2018	accounts	Free Download (16 pages)
CH01	On Thu, 21st Jun 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 8th Jul 2016 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Mar 2018 filed on: 6th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, September 2017	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Mon, 29th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 5th Mar 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 1 Melgund Place Hawick TD9 9HY on Thu, 17th Dec 2015 to 27 North Bridge Street Hawick Borders TD9 9BD filed on: 17th, December 2015	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 14th Dec 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, July 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, March 2015	resolution
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 27th, March 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 29th Jan 2013 filed on: 29th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
288a	On Tue, 25th Mar 2008 Secretary appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288a	On Tue, 25th Mar 2008 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
225	Curr ext from 31/03/2009 to 30/04/2009 filed on: 25th, March 2008	accounts	Free Download (1 page)
288a	On Tue, 25th Mar 2008 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288b	On Tue, 11th Mar 2008 Appointment terminated secretary filed on: 11th, March 2008	officers	Free Download (1 page)
288b	On Tue, 11th Mar 2008 Appointment terminated director filed on: 11th, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 11th, March 2008	resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2008	incorporation	Free Download (17 pages)

Wi Thomson Limited HAWICK

Wi Thomson Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Deans Secretaries Limited

Brian Reid Ltd.

Stephen Mabbott Ltd.

Walter T.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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