THOMSONS COFFEE COMPANY LIMITED

THOMSONS COFFEE BURNFIELD AVENUE, THORNLIEBANK, GLASGOW  G46 7TL
  • Active
  • Private Limited Company
  • Company No. SC220852
  • Last Updated: 01 Mar 2024

Company Profile

THOMSONS COFFEE COMPANY LIMITED was incorporated on Tuesday, July 3, 2001 as a Private Limited Company with registered address in GLASGOW. THOMSONS COFFEE COMPANY LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 23 years 4 months.

Name THOMSONS COFFEE COMPANY LIMITED
Company number SC220852
Company type Private Limited Company
Incorporation date 03 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address THOMSONS COFFEE BURNFIELD AVENUE
THORNLIEBANK
GLASGOW
G46 7TL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exchangelaw (710) Limited Burnfield Avenue, Thornliebank, G46 7TL Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Scott Alan Mccormick Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-187 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THOMSONS COFFEE COMPANY LIMITED 03 Jul 2001
SORRENTOS COFFEE COMPANY LIMITED 03 Feb 2009