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THOMSONS COFFEE COMPANY LIMITED - Thomsons Coffee Burnfield Avenue, Thornliebank, Glasgow, East Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC220852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomsons Coffee Burnfield Avenue
- Thornliebank
- Glasgow
- East Renfrewshire
- G46 7TL Thomsons Coffee Burnfield Avenue, Thornliebank, Glasgow, East Renfrewshire, G46 7TL UK
Management
- Managing Directors
- JENKINS, Russell Christopher
- JENKINS, Stuart Nicol
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-03
- Age Of Company 2001-07-03 22 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- -
- Exchangelaw (710) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SORRENTOS COFFEE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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THOMSONS COFFEE COMPANY LIMITED Company Description
- THOMSONS COFFEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC220852. Its current trading status is "live". It was registered 2001-07-03. It was previously called SORRENTOS COFFEE COMPANY LIMITED. It has declared SIC or NACE codes as "10832". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at Thomsons Coffee Burnfield Avenue .
Get THOMSONS COFFEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomsons Coffee Company Limited - Thomsons Coffee Burnfield Avenue, Thornliebank, Glasgow, East Renfrewshire, United Kingdom
- 2001-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-04-30) - AA01
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accounts-with-accounts-type-unaudited-abridged (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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mortgage-satisfy-charge-full (2023-03-14) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-04-19) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-11-15) - AA
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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mortgage-alter-floating-charge-with-number (2019-06-21) - 466(Scot)
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resolution (2019-06-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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mortgage-alter-floating-charge-with-number (2019-07-04) - 466(Scot)
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confirmation-statement-with-updates (2019-10-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-28) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-09-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-01) - PSC09
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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gazette-notice-compulsory (2016-11-22) - GAZ1
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gazette-filings-brought-up-to-date (2016-11-23) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-06-25) - RP04
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appoint-person-director-company-with-name (2013-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-secretary-company-with-name (2010-05-07) - TM02
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change-person-director-company-with-change-date (2010-02-01) - CH01
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termination-director-company-with-name (2010-05-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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certificate-change-of-name-company (2009-01-31) - CERTNM
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memorandum-articles (2009-02-04) - MEM/ARTS
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legacy (2009-02-09) - 287
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
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accounts-amended-with-made-up-date (2009-06-04) - AAMD
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legacy (2009-07-13) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
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legacy (2007-05-29) - 288c
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legacy (2007-12-18) - 363a
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legacy (2007-12-18) - 287
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 287
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legacy (2005-10-13) - 410(Scot)
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA
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legacy (2005-04-21) - 288a
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legacy (2005-04-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-25) - AA
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-13) - 88(2)R
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resolution (2001-08-06) - RESOLUTIONS
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legacy (2001-08-06) - 123
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legacy (2001-07-13) - 288a
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legacy (2001-07-12) - 288b
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incorporation-company (2001-07-03) - NEWINC