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Thomson Shepherd Holdings Limited

Thomson Shepherd Holdings Limited is a dissolved company incorporated on 20 July 2004 with the registered office located in Glasgow, City of Glasgow. Thomson Shepherd Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 July 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
SC270870
Private limited company
Scottish Company
Age
21 years
Incorporated 20 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lomond House
9 George Square
Glasgow
G2 1QQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1965
Director • Building Society Director • British • Lives in England • Born in Jan 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Twigg is a mutual person.
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The Asset Management Group Limited
Richard John Twigg is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £500K (-100%)
Total Liabilities
£0
Decreased by £1.49M (-100%)
Net Assets
£0
Increased by £985.17K (-100%)
Debt Ratio (%)
Unreported
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
Full Accounts Submitted
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 23 Jul 2012
Confirmation Submitted
14 Years Ago on 16 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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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
Full accounts made up to 31 December 2011
Submitted on 27 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
Submitted on 23 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
Repayment History
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