Wm. Thomson (woodneuk) Limited in Barrhead GLASGOW

Wm. Thomson (woodneuk) Limited GLASGOW

Founded in 1991, Wm. Thomson (woodneuk), classified under reg no. SC134299 is an active company. Currently registered at Woodneuk Farm G78 1ES, Glasgow the company has been in the business for 33 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely William T. and Elizabeth M.. In addition one secretary - Elizabeth M. - is with the company. 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 - Mary T. who worked with the the firm until 12 December 1996.

Wm. Thomson (woodneuk) Limited Address / Contact

Office Address	Woodneuk Farm
Office Address2	Barrhead
Town	Glasgow
Post code	G78 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC134299
Date of Incorporation	Wed, 2nd Oct 1991
Industry	Non-trading company
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

William T.

Position: Director

Appointed: 21 January 1997

Elizabeth M.

Position: Director

Appointed: 21 January 1997

Elizabeth M.

Position: Secretary

Appointed: 21 January 1997

William T.

Position: Director

Appointed: 01 October 2008

Resigned: 14 March 2020

Thomas T.

Position: Director

Appointed: 21 January 1997

Resigned: 11 February 2020

Mary T.

Position: Secretary

Appointed: 02 October 1991

Resigned: 12 December 1996

William T.

Position: Director

Appointed: 02 October 1991

Resigned: 01 March 1999

Mary T.

Position: Director

Appointed: 02 October 1991

Resigned: 12 December 1996

Stephen M.

Position: Nominee Director

Appointed: 02 October 1991

Resigned: 02 October 1991

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Elizabeth M. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is William T. This PSC owns 25-50% shares.

Elizabeth M.

Notified on	14 March 2020
Nature of control:	50,01-75% shares

William T.

Notified on	6 April 2016
Ceased on	13 March 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 28th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 28th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 30th, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 6th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 18th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 27th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2015 filed on: 20th, October 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2014 filed on: 21st, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st November 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2013 filed on: 9th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th October 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 30th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2012 filed on: 20th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2011 filed on: 11th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2010 filed on: 12th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2009 filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 13th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 12th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th October 2003	annual return
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th October 2003	annual return
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 19th November 2002	annual return
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 19th November 2002	annual return
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 29th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th October 2001	annual return
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th October 2000 with complete member list filed on: 5th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th October 2000 with complete member list filed on: 5th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/10/99	annual return
363s	Annual return drawn up to 22nd October 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th October 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th October 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1997 filed on: 7th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 1997 filed on: 7th, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th October 1997 with complete member list filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th October 1997 with complete member list filed on: 24th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th October 1997	annual return
AA	Small company accounts made up to 30th November 1996 filed on: 22nd, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 22nd, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st November 1996 with complete member list filed on: 1st, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st November 1996 with complete member list filed on: 1st, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 28th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 28th, May 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th November 1995 with complete member list filed on: 29th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 1995 with complete member list filed on: 29th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 26th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 26th, April 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th November 1994 with complete member list filed on: 8th, November 1994	annual return
363s	Annual return drawn up to 8th November 1994 with complete member list filed on: 8th, November 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 24th, May 1994	accounts
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 24th, May 1994	accounts	Free Download
363s	Annual return drawn up to 2nd November 1993 with complete member list filed on: 2nd, November 1993	annual return	Free Download
363s	Annual return drawn up to 2nd November 1993 with complete member list filed on: 2nd, November 1993	annual return
AA	Full accounts for the period ending 30th November 1992 filed on: 23rd, August 1993	accounts
AA	Full accounts for the period ending 30th November 1992 filed on: 23rd, August 1993	accounts	Free Download
363s	Annual return drawn up to 20th October 1992 with complete member list filed on: 20th, October 1992	annual return	Free Download
363s	Annual return drawn up to 20th October 1992 with complete member list filed on: 20th, October 1992	annual return
224	Accounting reference date notified as 30/11 filed on: 17th, February 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 17th, February 1992	accounts

Wm. Thomson (woodneuk) Limited GLASGOW

Wm. Thomson (woodneuk) Limited Address / Contact

Company Information / Profile

Company staff

William T.

Elizabeth M.

Elizabeth M.

William T.

Thomas T.

Mary T.

William T.

Mary T.

Stephen M.

People with significant control

Company filings

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