THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ

Company Number: SC185360
Incorporation date: 30-Apr-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 25.9 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 3 active officers (directors or partners) who are or were officers of 49 other companies, 4 (8.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 2 2
31-Mar-2022 GBP 2 2
31-Mar-2021 GBP 2 2
31-Mar-2020 GBP 2 2
31-Mar-2019 GBP 2 2
31-Mar-2018 GBP 2 2
31-Mar-2017 GBP 2 2
31-Mar-2016 GBP 2 2
31-Mar-2015 GBP 2 2
31-Mar-2014 GBP 2 2
31-Mar-2013 GBP 2 2
31-Mar-2012 GBP 2 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active THORNTONS LAW LLP 01 Dec 2004 29 Mar 2024 143 - 306
Resigned THORNTONS WS 30 Apr 1998 30 Nov 2004 2 - 206

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Struan David Ian NIMMO 10 Sep 2014 Content Manager British 3 - 00 (0.0%)
Active Watson MUTCH 10 Sep 2014 Accountant British 5 - 20 (0.0%)
Resigned Ian Charles MCGUIRE 10 Sep 2014 30 Apr 2020 Deputy Head Of Circulation British 0 - 30 (0.0%)
Resigned David Gordon HALL 18 Mar 2008 31 Aug 2022 Manager British 0 - 30 (0.0%)
Active Christopher Harold William THOMSON 01 Sep 2005 Publisher British 29 - 215 (10.0%)
Resigned Irene DOUGLAS 22 Jul 1998 23 Jun 2022 Company Secretary British 0 - 231 (4.3%)
Resigned Brian Harold THOMSON 22 Jul 1998 31 Aug 2005 Publisher British 0 - 121 (8.3%)
Resigned Lewis Murray THOMSON 22 Jul 1998 01 Oct 2007 Publisher British 2 - 192 (9.5%)
Resigned Iain Henderson HUTCHESON 30 Apr 1998 22 Jul 1998 British 0 - 11247 (42.0%)
Resigned John Stewart ROBERTSON 30 Apr 1998 22 Jul 1998 Solicitor British 0 - 419 (22.0%)
Number of active directors: 3
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 8.7 years
Average active director Dissolution Rate: 3.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PETER HADDOCK LIMITED (00575508) - Active
PUZZLER MEDIA LIMITED (01136669) - Active
GEDDES & GROSSET LIMITED (01289086) - Active
VIRGIN MEDIA PCHC LIMITED (01733724) - Active
OPERA NOW ENTERPRISES LIMITED (02054598) - Active
PARRAGON BOOKS LIMITED (02252808) - Active
WENDY PROMOTIONS LIMITED (02624494) - Active
CHELSEA STORES LIMITED (03123019) - Dissolved
PARRAGON PUBLISHING LIMITED (03614382) - Active
DAISY & TOM LIMITED (03784432) - Active
FIND MY PAST HOLDINGS LIMITED (03934428) - Dissolved
FINDMYPAST LIMITED (04369607) - Active
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED (04659580) - Active
CHELSEA STORES HOLDINGS LIMITED (05071053) - Active
PUZZLER MEDIA HOLDINGS LIMITED (05635306) - Active - Proposal to Strike off
KEMBACK ESTATE LIMITED (09960267) - Active
D.C. THOMSON & COMPANY LIMITED (SC005830) - Active
SCOTTISH CANADIAN TRUST. LIMITED (SC006394) - Active
W..D.C. & F. THOMSON LIMITED (SC008621) - Active
SCOTS MAGAZINE, LIMITED (SC012972) - Active
ABERDEEN JOURNALS LIMITED (SC015256) - Active
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED (SC027809) - Active
JOHN LENG & COMPANY LIMITED (SC044341) - Active
TAYTEL LIMITED (SC047968) - Active
MEADOWSIDE LEASING LIMITED (SC064080) - Active
SCOTCAN ENERGY LIMITED (SC084179) - Active
THOMSON MAGAZINES LIMITED (SC085637) - Active
TAYVIEW LIMITED (SC159662) - Active
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED (SC161678) - Active
ENDERS ANALYSIS LIMITED (SC170417) - Active
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED (SC185360) - Active
THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED (SC188497) - Active
ABERDEEN PERFORMING ARTS (SC238959) - Active
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED (SC254182) - Active
FREMONA LIMITED (SC263308) - Active
ESCALONA LIMITED (SC263309) - Active
BRIGHTSOLID ONLINE INNOVATION LIMITED (SC274983) - Active
CASTLELAW (NO.628) LIMITED (SC297222) - Active - Proposal to Strike off
NORTHWOOD NOMINEES LIMITED (SC310047) - Dissolved
D.C. THOMSON (ENERGY) LIMITED (SC325293) - Active
MEADOWSIDE NOMINEES LIMITED (SC327315) - Active
BEANO PRODUCTIONS LIMITED (SC335331) - Active
DENNIS & GNASHER 3 LIMITED (SC335333) - Active
DANDY ENTERTAINMENT LIMITED (SC342300) - Active
MARVO THE WONDER CHICKEN 1 LIMITED (SC342301) - Active
D.C. THOMSON CONSUMER PRODUCTS LIMITED (SC376510) - Active
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED (SC379120) - Active
DCT NOMINEES LIMITED (SC397244) - Active
MEADOWSIDE TRUSTEES LIMITED (SC456562) - Active
D.C. THOMSON & CO PENSION TRUSTEE LIMITED (SC462325) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

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LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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