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Thomson Shepherd Limited
Thomson Shepherd Limited is a dissolved company incorporated on 20 August 1998 with the registered office located in Glasgow, City of Glasgow. Thomson Shepherd Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC188650
Private limited company
Scottish Company
Age
27 years
Incorporated
20 August 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thomson Shepherd Limited
Contact
Address
Lomond House
9 George Square
Glasgow
G2 1QQ
Same address for the past
12 years
Companies in G2 1QQ
Telephone
Unreported
Email
Unreported
Website
Thomsomshepherd.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Richard John Twigg
Director • British • Lives in England • Born in Feb 1965
Mr David John Cutter
Director • Building Society Director • British • Lives in England • Born in Jan 1962
John Joseph Gibson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connells Financial Services Limited
Richard John Twigg is a mutual person.
Active
The Asset Management Group Limited
Richard John Twigg is a mutual person.
Active
AMG North East Limited
Richard John Twigg is a mutual person.
Active
AMG Projects Limited
Richard John Twigg is a mutual person.
Active
Moorlands Learning Trust
Mr David John Cutter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£126K
Decreased by £745.62K (-86%)
Turnover
£823K
Decreased by £1.14M (-58%)
Employees
14
Decreased by 17 (-55%)
Total Assets
£300K
Decreased by £1.16M (-80%)
Total Liabilities
-£294K
Decreased by £329.03K (-53%)
Net Assets
£6K
Decreased by £834.61K (-99%)
Debt Ratio (%)
98%
Increased by 55.43% (+130%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jul 2014
Insolvency Filed
11 Years Ago on 3 Apr 2014
Registered Address Changed
12 Years Ago on 13 Jun 2013
Confirmation Submitted
13 Years Ago on 30 Aug 2012
Full Accounts Submitted
13 Years Ago on 27 Jul 2012
Confirmation Submitted
14 Years Ago on 23 Aug 2011
Full Accounts Submitted
14 Years Ago on 25 Jul 2011
Registered Address Changed
14 Years Ago on 10 Jun 2011
Gordon Wilson Resigned
14 Years Ago on 10 Jun 2011
Mr Richard John Twigg Appointed
14 Years Ago on 2 Mar 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2014
Return of final meeting of voluntary winding up
Submitted on 3 Apr 2014
Insolvency filing
Submitted on 3 Apr 2014
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 13 June 2013
Submitted on 13 Jun 2013
Resolutions
Submitted on 13 Jun 2013
Annual return made up to 20 August 2012 with full list of shareholders
Submitted on 30 Aug 2012
Full accounts made up to 31 December 2011
Submitted on 27 Jul 2012
Change of share class name or designation
Submitted on 27 Oct 2011
Resolutions
Submitted on 27 Oct 2011
Statement of capital on 27 October 2011
Submitted on 27 Oct 2011
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Repayment History
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