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Officers38

Documents101

Additional data

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Last updated: Jun 01, 2024

HILL, THOMSON & CO., LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1936 (88 years ago)

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Summary

NameHILL, THOMSON & CO., LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC019016
Incorporation Date26 Mar 1936 (88 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAWSO*****************

ActiveUnited Kingdom

SOMET*****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

CHIVAS BROTHERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Smiley, Alexander Hugh

Secretary


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Malcolm, Joanne Elizabeth

Secretary


Appointed on14 Sep 1995

Resigned on23 Jul 2001

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
22 Aug 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HILL, THOMSON & CO., LIMITED's headquarters?

HILL, THOMSON & CO., LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is HILL, THOMSON & CO., LIMITED's industry?

HILL, THOMSON & CO., LIMITED is in the industry of Non-trading company

What year was HILL, THOMSON & CO., LIMITED started?

HILL, THOMSON & CO., LIMITED was started in 1936

Sources: Companies House