| Company Name | M.C. Thomson & Company Limited |
|---|---|
| Directors | Thomas Peter Mackie Thomson and Melanie Erica Thomson |
| Company Status | Active |
| Company Number | SC004893 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Peter Mackie Thomson |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Fruit Grower |
| Country of Residence | Scotland |
| Correspondence Address | Bramblebank House Balmoral Road, Rattray Blairgowrie Perthshire PH10 7HY Scotland |
| Secretary Name | Mr Thomas Peter Mackie Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bramblebank House Balmoral Road, Rattray Blairgowrie Perthshire PH10 7HY Scotland |
| Director Name | Melanie Erica Thomson |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1996(95 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bramblebank House Balmoral Road, Rattray Blairgowrie Perthshire PH10 7HY Scotland |
| Director Name | Nancy Soutar May Thomson |
|---|---|
| Date of Birth | May 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 26 December 1996) |
| Role | Company Director |
| Correspondence Address | Bramblebank Blairgowrie Perthshire PH10 7HY Scotland |
| Director Name | Thomas Nairn Thomson |
|---|---|
| Date of Birth | July 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | Bramblebank Blairgowrie Perthshire PH10 7HY Scotland |
Contact
| Website | tthomson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01250 875500 |
| Telephone region | Blairgowrie |
Location
| Registered Address | Bramblebank Works Blairgowrie Perthshire PH10 7HY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 74.5k at £1 | Thomas Thomson (Blairgowrie) LTD 99.33% Ordinary |
|---|---|
| 250 at £1 | Melanie Erica Thomson 0.33% Ordinary |
| 250 at £1 | T.p.m. Thomson 0.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 2 January 2024 (9 months, 2 weeks from now) |
Charges
| 15 May 1978 | Delivered on: 19 May 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 8 September 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 17 July 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 21 October 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 21 October 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 8 June 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 22 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 13 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 15 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 15 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 9 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 25 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 7 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 16 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 12 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 8 June 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 8 June 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 11 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Melanie Erica Thomson on 22 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Melanie Erica Thomson on 22 January 2010 (2 pages) |
| 13 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 19 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 24 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 7 June 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 18 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 18 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 19 March 2004 | Full accounts made up to 30 November 2003 (11 pages) |
| 19 March 2004 | Full accounts made up to 30 November 2003 (11 pages) |
| 13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 19 June 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 19 June 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 3 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 24 May 2002 | Full accounts made up to 30 November 2001 (11 pages) |
| 24 May 2002 | Full accounts made up to 30 November 2001 (11 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 14 March 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 10 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 5 April 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 11 January 2000 | Return made up to 27/12/99; full list of members
|
| 11 January 2000 | Return made up to 27/12/99; full list of members
|
| 17 March 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 17 March 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 12 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 1 April 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 12 March 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 12 March 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 24 April 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 24 April 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 14 January 1997 | Return made up to 27/12/96; full list of members
|
| 14 January 1997 | Return made up to 27/12/96; full list of members
|
| 19 February 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 19 February 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 11 January 1996 | Return made up to 27/12/95; change of members
|
| 11 January 1996 | Return made up to 27/12/95; change of members
|
| 1 December 1995 | Auditor's resignation (2 pages) |
| 1 December 1995 | Auditor's resignation (2 pages) |
| 17 May 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 17 May 1995 | Full accounts made up to 30 November 1994 (8 pages) |