C & A THOMASON LTD. — SC197920, Yell , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	C & A THOMASON LTD. copy copied
Company number	SC197920 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 July 1999 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025 Last statement dated Monday, 08 July 2024
Nature of business (SIC)	03110 - Marine fishing 03210 - Marine aquaculture copy copied
Registered office address	C & A THOMASON LTD. CULLIVOE HARBOUR INDUSTRIAL SITE, CULLIVOE, SHETLAND, YELL, ZE2 9DD copy copied

Officers

(as of 20.08.2022)

THOMASON, Christopher David

Status:	Active
Appointed on:	Saturday, 08 July 2006
Correspondence address:	Virdalea Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Role:	Secretary

THOMASON, Christopher David

Status:	Active
Appointed on:	Thursday, 08 July 1999
Correspondence address:	Virdalea Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Shell Fish Farmer
Country of residence:	United Kingdom

THOMASON, Henry Alister Christopher

Status:	Active
Appointed on:	Thursday, 08 July 1999
Correspondence address:	Virdalea Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Shell Fish Farmer
Country of residence:	Scotland

THOMASON, Robert Marvin

Status:	Active
Appointed on:	Wednesday, 10 July 2002
Correspondence address:	North Park Sellafirth, Yell, Shetland, Scotland, ZE2 9DG
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Shell Fish Farmer
Country of residence:	United Kingdom

THOMASON, Henry Alister Christopher

Status:	Not active
Appointed on:	Thursday, 08 July 1999
Resigned on:	Saturday, 08 July 2006
Correspondence address:	Fealzie,, Cullivoe, Yell, Shetland, Isle Of Shetland, ZE2 9DD
Role:	Secretary

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Thursday, 08 July 1999
Resigned on:	Thursday, 08 July 1999
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Henry Alister Christopher Thomason

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C & A Thomason Ltd. Cullivoe Harbour Industrial Site, Cullivoe, Yell, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	May 1938
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Henry Alister Christopher Thomason

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C & A Thomason Ltd. Cullivoe Harbour Industrial Site, Cullivoe, Yell, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	May 1938
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Christopher David Thomason

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C & A Thomason Ltd. Cullivoe Harbour Industrial Site, Cullivoe, Yell, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Robert Marvin Thomason

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C & A Thomason Ltd. Cullivoe Harbour Industrial Site, Cullivoe, Yell, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

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