RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD

Profile RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD

Actual on 01.07.2021
Company name
RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD
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Company number
SC280329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
26A SEATOWN, SCOTLAND, LOSSIEMOUTH, IV31 6JJ
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PSC and Officers RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD

Officers

(as of 25.09.2020)

THOMPSON, Beryl
Status: Active
Appointed on: Monday, 21 February 2005
Correspondence address: 22 Macdonald Drive, Lossiemouth, Morayshire, IV31 6LR
Nationality: British
Role: Secretary
Occupation: Director
THOMPSON, Beryl
Status: Active
Appointed on: Monday, 21 February 2005
Correspondence address: 22 Macdonald Drive, Lossiemouth, Morayshire, IV31 6LR
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Scotland
THOMPSON, Richard
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Friday, 14 April 2017
Correspondence address: 22 Macdonald Drive, Lossiemouth, Morayshire, IV31 6LR
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Jack Samuel Thompson
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: 26a Lossiemouth, Scotland
Nationality: Scottish
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Beryl Thompson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 26a Lossiemouth, Scotland
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Beryl Thompson
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 26a Lossiemouth, Scotland
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Thompson
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 26a Seatown Lossiemouth, Scotland, Moray
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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