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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
You are here: Thomsons Television Services Limited - 15 Queen Street, Edinburgh, EH2 1JE, United Kingdom
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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 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)
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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)
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
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
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