Thomson Digital Solutions Ltd
- Dissolved
- Incorporated on 27 Jul 2017
Reg Address: 36 South Harbour Street, Ayr KA7 1JT, Scotland
- Summary The company with name "Thomson Digital Solutions Ltd" is a ltd and located in 36 South Harbour Street, Ayr KA7 1JT. Thomson Digital Solutions Ltd is currently in dissolved status and it was incorporated on 27 Jul 2017 (7 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Thomson Digital Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sean Thomson | Director | 28 Jul 2017 | British | Active |
| 2 | Lesley Thomson | Director | 28 Jul 2017 | British | Resigned 31 Mar 2018 |
| 3 | COSEC LIMITED | Corporate Secretary | 27 Jul 2017 | - | Resigned 27 Jul 2017 |
| 4 | James Stuart Mcmeekin | Director | 27 Jul 2017 | Scottish | Resigned 27 Jul 2017 |
| 5 | COSEC LIMITED | Corporate Director | 27 Jul 2017 | - | Resigned 27 Jul 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Sean Thomson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Jul 2017 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Jul 2017 | - | Ceased 28 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thomson Digital Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 7 Apr 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 29 Mar 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 18 Aug 2019 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 11 May 2019 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 1 Apr 2019 | Download PDF 7 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 4 Mar 2019 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 29 Jul 2017 | Download PDF 5 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2017 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jul 2017 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jul 2017 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2017 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 27 Jul 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 27 Jul 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||