Thomson Hunter Associates Ltd. net worth, address, company information. Free

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Thomson Hunter Associates Ltd (registration number SC391727) is a private limited company created on 2011-01-18. The company has its registered office at 21 Portland Road, Kilmarnock KA1 2BT. Having undergone a change in 2021-10-28, the previous name the company used was Thomson Hunter Architects Ltd. Thomson Hunter Associates Ltd operates Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Thomson Hunter Associates Ltd
Number	SC391727
Date of Incorporation:	2011/01/18
End of financial year:	30 June
Address:	21 Portland Road, Kilmarnock, KA1 2BT
SIC code:	71111 - Architectural activities

When it comes to the 2 directors that can be found in the business, we can name: Andrew H. (in the company from 01 April 2011), James T. (appointment date: 18 January 2011). 1 secretary is present as well: Eva T. (appointed on 18 January 2011). The official register indexes 3 persons of significant control, namely: Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights, James T. owns 1/2 or less of shares, 1/2 or less of voting rights, Eva T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	77,324	122,475	133,810	151,429	206,561	243,001	282,609	436,769	425,707
Fixed Assets	2,848	4,538	4,360	3,727	3,311	6,408	5,974	6,628	8,824
Number Shares Allotted	-	40	-	-	-	-	-	-	-
Shareholder Funds	45,060	82,114	-	-	-	-	-	-	-
Tangible Fixed Assets	2,848	4,538	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,250	83,343	97,985	103,183	139,207	170,464	177,883	210,792	227,391

People with significant control

Andrew H.

1 September 2019

Nature of control:	25-50% voting rights 25-50% shares

James T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Eva T.

1 July 2017 - 1 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed thomson hunter architects LTDcertificate issued on 28/10/21 filed on: 28th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On October 1, 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control September 1, 2019 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 1, 2019 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 18, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 1, 2017 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 1, 2017 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 18, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 18, 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 21, 2016: 100.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, July 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 18, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2015: 100.00 GBP capital
(CH01) On January 18, 2015 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 29th, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed thomson architects LTDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 23, 2015 filed on: 23rd, January 2015 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 18, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 11, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: October 14, 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 18, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 18, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on March 14, 2012. Old Address: 27 Queen Square Strathbungo Glasgow G41 2BD United Kingdom filed on: 14th, March 2012 \| address	Free Download (1 page)
(SH01) Capital declared on December 5, 2011: 100.00 GBP filed on: 14th, March 2012 \| capital	Free Download (3 pages)
(AP01) On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AP01) On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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