THOMSON'S ONLINE LIMITED
45 THE FOREGATE, KILMARNOCK KA1 1LU- Active
- Private Limited Company
- Company No. SC430306
- Last Updated: 01 Mar 2024
Company Profile
THOMSON'S ONLINE LIMITED was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in KILMARNOCK. THOMSON'S ONLINE LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 12 years 2 months and 30 days.
| Name | THOMSON'S ONLINE LIMITED |
|---|---|
| Company number | SC430306 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 THE FOREGATE KILMARNOCK KA1 1LU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Martin Thomson Nationality: British |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jane Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against THOMSON'S ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMSON'S ONLINE LIMITED | 14 Aug 2012 |
| HMS (930) LIMITED | 20 Aug 2012 |
| THOMSON'S SQUARE SAUSAGE LIMITED | 09 Feb 2023 |