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THOMSONS TELEVISION SERVICES LIMITED - 15 Queen Street, Edinburgh, EH2 1JE, United Kingdom
Company Information
- Company registration number
- SC141025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Queen Street
- Edinburgh
- EH2 1JE 15 Queen Street, Edinburgh, EH2 1JE UK
Management
- Managing Directors
- BLANCH, Claire
- LUMSDEN, Raymond
- Company secretaries
- BLANCH, Claire
- LUMSDEN, Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-02
- Dissolved on
- 2016-09-22
- SIC/NACE
- 47430
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECONDOFFICE LIMITED
- Filing of Accounts
- Due Date: 2014-08-31
- Last Date: 2012-11-30
⚠
- Last Return Made Up To:
- 2012-10-13
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THOMSONS TELEVISION SERVICES LIMITED Company Description
- THOMSONS TELEVISION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC141025. Its current trading status is "closed". It was registered 1992-11-02. It was previously called SECONDOFFICE LIMITED. It has declared SIC or NACE codes as "47430". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-10-13.It can be contacted at 15 Queen Street .
Get THOMSONS TELEVISION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc141025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc141025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-09-22) - GAZ2
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liquidation-compulsory-return-of-final-meeting-scotland (2016-06-22) - 4.17(Scot)
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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liquidation-compulsory-notice-winding-up-scotland (2014-06-04) - CO4.2(Scot)
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liquidation-compulsory-winding-up-order-scotland (2014-06-04) - 4.2(Scot)
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
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legacy (2007-10-31) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-05) - 410(Scot)
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
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legacy (2001-03-20) - 288c
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-04) - 363s
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accounts-with-accounts-type-small (2000-09-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-small (1999-09-02) - AA
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-small (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-26) - 287
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legacy (1998-02-26) - 363s
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legacy (1998-02-19) - 288b
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legacy (1998-02-19) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-26) - 288c
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accounts-with-accounts-type-small (1997-10-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-05-29) - 410(Scot)
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legacy (1996-11-11) - 410(Scot)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 410(Scot)
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legacy (1995-03-28) - 287
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legacy (1995-02-24) - 288
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legacy (1995-09-15) - 288
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-10-30) - 363s
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legacy (1995-06-01) - 419a(Scot)
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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legacy (1994-11-14) - 288
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-08-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 410(Scot)
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legacy (1993-11-02) - 363s
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legacy (1993-11-05) - 288
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keyboard_arrow_right 1992
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memorandum-articles (1992-12-14) - MEM/ARTS
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certificate-change-of-name-company (1992-12-09) - CERTNM
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legacy (1992-12-09) - 288
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resolution (1992-12-04) - RESOLUTIONS
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legacy (1992-12-04) - 288
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legacy (1992-12-03) - 287
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incorporation-company (1992-11-02) - NEWINC
