Thomsons Coffee Company Limited (Companies House Registration Number SC220852) is a private limited company legally formed on 2001-07-03. This company is situated at Thomsons Coffee Burnfield Avenue, Thornliebank, Glasgow G46 7TL. Changed on 2009-02-03, the previous name the business used was Sorrentos Coffee Company Limited. Thomsons Coffee Company Limited is operating under Standard Industrial Classification: 10832 which stands for "production of coffee and coffee substitutes".

Company details

Name Thomsons Coffee Company Limited
Number SC220852
Date of Incorporation: 2001/07/03
End of financial year: 30 July
Address: Thomsons Coffee Burnfield Avenue, Thornliebank, Glasgow, G46 7TL
SIC code: 10832 - Production of coffee and coffee substitutes

Moving on to the 2 directors that can be found in the business, we can name: Russell J. (appointed on 10 May 2012), Stuart J. (appointment date: 10 May 2012). The official register lists 2 persons of significant control, namely: Exchangelaw (710) Limited is located at Burnfield Avenue, Thornliebank, G46 7TL Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scott M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 67,102 63,606 74,090 90,383 97,040 109,542 112,866 138,120 152,695 213,477 357,899 367,848
Fixed Assets - - 28,000 26,341 61,385 148,940 133,109 - - - - -
Total Assets Less Current Liabilities -15,158 -4,925 36,475 69,761 109,482 175,711 140,302 139,088 136,148 225,705 336,593 456,756
Intangible Fixed Assets 35,000 35,000 28,000 21,000 14,000 7,000 - - - - - -
Number Shares Allotted - 1,000 - 1,000 1,000 1,000 - - - - - -
Shareholder Funds -15,158 -4,925 36,475 69,761 107,246 98,908 - - - - - -
Tangible Fixed Assets - - - 5,341 47,385 141,940 - - - - - -

People with significant control

Exchangelaw (710) Limited
11 June 2019
Address Thomsons Coffee Burnfield Avenue, Thornliebank, Glasgow, G46 7TL
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc627439
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scott M.
6 April 2016 - 11 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Sat, 30th Jul 2022
filed on: 30th, April 2023 | accounts
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