A.THOMPSON CONTRACTING LTD

Profile A.THOMPSON CONTRACTING LTD

Actual on 01.07.2021
Company name
A.THOMPSON CONTRACTING LTD
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Company number
SC610773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 October 2018
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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 Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
01610 - Support activities for crop production
01621 - Farm animal boarding and care
42110 - Construction of roads and motorways
49410 - Freight transport by road
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Registered office address
1 MACDONALD PLACE, ROGART, SUTHERLAND, MACDONALD PLACE, SUTHERLAND HIGHLAND, SCOTLAND, ROGART, IV28 3TX
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PSC and Officers A.THOMPSON CONTRACTING LTD

Officers

(as of 25.09.2020)

HARGREAVES, Sally
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Torboll Farm House Torboll Farm, Cambusmore Estate Dornoch, Dornoch Sutherland, Scotland, Highland, IV25 3JE
Role: Secretary
THOMPSON, Anthony
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Torboll Farm House Torboll Farm, Cambusmore Estate Dornoch, Dornoch Sutherland, Scotland, Highland, IV25 3JE
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Professional Driver
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr Anthony Thompson
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: 18 Ross Crescent Ross Shire, Scotland
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Anthony Thompson
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: Torboll Farm House Dornoch Sutherland, Scotland, Highland
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Anthony Thompson
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: 1 Macdonald Place, Rogart, Sutherland Rogart, Scotland, Sutherland Highland
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm