OpenCompanies

Thomson's Online Limited

Company number
SC430306
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2012
Nature of business
Other food services

Registered office

1a Bank Place
Kilmarnock
KA1 1HJ

Previous names

  • HMS (930) Limited (until 20 Aug 2012)
  • Thomson's Square Sausage Limited (until 9 Feb 2023)

Control

NameNature of controlNotifiedCeased
Jane Thomson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Feb 2023
Mr Martin Thomson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2023 17 Jun 2026
Provault Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 1
31 Aug 2024 - - 1
31 Aug 2023 Dormant - - -
31 Aug 2022 Dormant £2 £2 -
31 Aug 2021 Dormant £2 - -
31 Aug 2020 Dormant £2 - -
31 Aug 2019 Dormant £2 - -
31 Aug 2018 Dormant £2 - -
31 Aug 2017 Dormant £2 - -
31 Aug 2016 Dormant £2 - -
31 Aug 2015 Dormant £2 - -
31 Aug 2014 Dormant £2 £2 -
31 Aug 2013 Dormant £2 £2 -

Connections

Owned by

Thomson's Online Limited → Provault Holdings Ltd

Companies at the same address

Data