• UK
  • THOMAS TUNNOCK LIMITED - 34 Old Mill Road, Uddingston, G71 7HH, United Kingdom

Company Information

Company registration number
SC028747
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Old Mill Road
Uddingston
G71 7HH
34 Old Mill Road, Uddingston, G71 7HH UK

Management

Managing Directors
GOW, Fiona Elizabeth
GOW, William Berrie Gordon
LOUDON, Karen Margaret
LOUDON, Robert Fergus Buchanan
TUNNOCK, Archibald Boyd
TUNNOCK, Elizabeth Anne
Company secretaries
GOW, William Berrie Gordon

Company Details

Type of Business
ltd
Incorporated
1952-02-16
Age Of Company
1952-02-16 72 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Archiebald Boyd Tunnock

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800S9UAFWURHVBU04
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-27
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2022-05-23
Last Date: 2021-05-09

THOMAS TUNNOCK LIMITED Company Description

THOMAS TUNNOCK LIMITED is a ltd registered in United Kingdom with the Company reg no SC028747. Its current trading status is "live". It was registered 1952-02-16. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at 34 Old Mill Road .
More information

Get THOMAS TUNNOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomas Tunnock Limited - 34 Old Mill Road, Uddingston, G71 7HH, United Kingdom

1952-02-16 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2022-01-21) - AUD

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2021-11-01) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-full (2019-11-27) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-23) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • change-person-director-company-with-change-date (2019-01-23) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-01-23) - TM02

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  • accounts-with-accounts-type-full (2019-01-23) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • resolution (2017-10-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • accounts-with-accounts-type-full (2016-11-21) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-11-01) - RP04AR01

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  • annual-return-company (2016-05-27) - AR01

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  • accounts-with-accounts-type-full (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-full (2014-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-full (2013-11-27) - AA

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • change-person-director-company-with-change-date (2012-05-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-full (2011-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-full (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2009-12-29) - AA

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  • accounts-with-accounts-type-full (2008-12-29) - AA

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  • legacy (2008-06-06) - 363a

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  • legacy (2008-07-07) - 288a

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  • accounts-with-accounts-type-full (2007-07-09) - AA

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  • legacy (2007-05-17) - 363s

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  • accounts-with-accounts-type-full (2006-12-19) - AA

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  • legacy (2006-06-22) - 363s

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  • accounts-with-accounts-type-full (2005-12-19) - AA

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-full (2004-12-14) - AA

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  • legacy (2004-05-17) - 363s

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  • accounts-with-accounts-type-full (2003-12-29) - AA

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  • legacy (2003-05-01) - 363s

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  • accounts-with-accounts-type-full (2002-12-30) - AA

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  • accounts-with-accounts-type-full (2002-01-02) - AA

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  • legacy (2002-05-07) - 363s

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  • legacy (2001-05-13) - 363s

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  • legacy (2000-05-18) - 363s

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (2000-01-14) - 288b

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  • legacy (2000-01-14) - 288a

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  • accounts-with-accounts-type-full (1999-12-01) - AA

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  • legacy (1999-06-01) - 363s

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  • accounts-with-accounts-type-full (1998-12-07) - AA

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  • legacy (1998-06-30) - 363s

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  • legacy (1998-04-17) - 288a

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  • accounts-with-accounts-type-full (1997-12-17) - AA

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  • legacy (1997-06-16) - 363s

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  • legacy (1996-06-14) - 363s

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  • accounts-with-accounts-type-full (1996-12-04) - AA

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  • legacy (1995-05-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-07) - AA

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  • legacy (1994-11-15) - 169

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  • memorandum-articles (1994-11-07) - MEM/ARTS

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  • resolution (1994-11-07) - RESOLUTIONS

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  • legacy (1994-11-07) - 288

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  • accounts-with-accounts-type-full (1994-06-09) - AA

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  • legacy (1994-06-09) - 363s

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  • accounts-with-accounts-type-full (1993-06-14) - AA

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  • legacy (1993-06-14) - 363s

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  • legacy (1992-06-16) - 363s

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  • legacy (1992-06-16) - 288

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • accounts-with-accounts-type-full (1991-06-15) - AA

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  • legacy (1991-06-15) - 363a

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  • accounts-with-accounts-type-full (1990-06-14) - AA

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  • legacy (1990-06-14) - 363

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  • accounts-with-accounts-type-full (1989-10-20) - AA

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  • legacy (1989-10-20) - 363

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  • accounts-with-accounts-type-full (1989-03-16) - AA

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  • legacy (1989-03-08) - 363

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  • legacy (1988-04-07) - 363

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  • accounts-with-accounts-type-full (1988-04-07) - AA

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  • accounts-with-made-up-date (1985-04-01) - AA

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  • accounts-with-made-up-date (1985-11-26) - AA

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  • accounts-with-made-up-date (1984-01-18) - AA

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  • accounts-with-made-up-date (1983-05-24) - AA

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  • accounts-with-made-up-date (1979-05-29) - AA

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  • accounts-with-made-up-date (1977-11-30) - AA

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  • accounts-with-made-up-date (1976-09-07) - AA

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  • accounts-with-made-up-date (1975-11-26) - AA

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  • resolution (1963-03-15) - RESOLUTIONS

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  • miscellaneous (1952-02-16) - MISC

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  • incorporation-company (1952-02-16) - NEWINC

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