WILLIAM THOMPSON & SON (DUMBARTON) LIMITED

Profile WILLIAM THOMPSON & SON (DUMBARTON) LIMITED

Actual on 01.07.2021
Company name
WILLIAM THOMPSON & SON (DUMBARTON) LIMITED
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Company number
SC025901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 1947
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
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Registered office address
BIRCH ROAD, DUMBARTON, G82 2RN
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PSC and Officers WILLIAM THOMPSON & SON (DUMBARTON) LIMITED

Officers

(as of 25.09.2020)

THOMPSON, Andrew Edward
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: Birch Road, Dumbarton, G82 2RN
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: General Manager
Country of residence: Scotland
THOMPSON, Andrew
Status: Not active
Resigned on: Monday, 11 March 1996
Correspondence address: Auchentorlie, By Bowling, Dumbarton
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Contractor
TURNER, Christina Keir
Status: Not active
Resigned on: Monday, 15 February 1993
Correspondence address: Rigangower, Dumbarton, G82 4AT
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Secretary
THOMPSON, Isabella
Status: Not active
Resigned on: Monday, 20 May 2002
Correspondence address: Auchentorlie, By Bowling, Dumbarton
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Married Woman
HUMBLE, James Nisbet
Status: Not active
Resigned on: Sunday, 01 September 1991
Correspondence address: 93 Bonhill Road, Dumbarton, Dunbartonshire, G82 2DU
Role: Secretary
COLQUHOUN, Sandra
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Tuesday, 19 April 2011
Correspondence address: Auchentorlie House Auchentorlie Estate, By Bowling, Dumbarton, United Kingdom, G60 5AB
Role: Secretary
COLQUHOUN, Sandra
Status: Not active
Resigned on: Tuesday, 19 April 2011
Correspondence address: Auchentorlie House Auchentorlie Estate, By Bowling, Dumbarton, United Kingdom, G60 5AB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Plant Manager
Country of residence: Scotland
THOMPSON, William Gemmell
Status: Not active
Resigned on: Wednesday, 01 July 2015
Correspondence address: Longpark, Auchentorlie By Bowling, Dumbarton
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Transport Manager
Country of residence: Scotland
TURNER, Christina Keir
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Wednesday, 07 October 1992
Correspondence address: 'Rigangower', Dixon Avenue, Dumbarton, Strathclyde
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Edward Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control