Company NameM.C. Thomson & Company Limited
DirectorsThomas Peter Mackie Thomson and Melanie Erica Thomson
Company StatusActive
Company NumberSC004893
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Peter Mackie Thomson
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1989(87 years, 1 month after company formation)
Appointment Duration30 years
RoleFruit Grower
Country of ResidenceScotland
Correspondence AddressBramblebank House
Balmoral Road, Rattray
Blairgowrie
Perthshire
PH10 7HY
Scotland
Secretary NameMr Thomas Peter Mackie Thomson
NationalityBritish
StatusCurrent
Appointed02 January 1989(87 years, 1 month after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBramblebank House
Balmoral Road, Rattray
Blairgowrie
Perthshire
PH10 7HY
Scotland
Director NameMelanie Erica Thomson
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1996(95 years, 1 month after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBramblebank House
Balmoral Road, Rattray
Blairgowrie
Perthshire
PH10 7HY
Scotland
Director NameNancy Soutar May Thomson
Date of BirthMay 1917 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(87 years, 1 month after company formation)
Appointment Duration7 years, 12 months (resigned 26 December 1996)
RoleCompany Director
Correspondence AddressBramblebank
Blairgowrie
Perthshire
PH10 7HY
Scotland
Director NameThomas Nairn Thomson
Date of BirthJuly 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(87 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 10 May 1995)
RoleCompany Director
Correspondence AddressBramblebank
Blairgowrie
Perthshire
PH10 7HY
Scotland

Contact

Websitetthomson.co.uk
Email address[email protected]
Telephone01250 875500
Telephone regionBlairgowrie

Location

Registered AddressBramblebank Works
Blairgowrie
Perthshire
PH10 7HY
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens
Address Matches3 other UK companies use this postal address

Shareholders

74.5k at £1Thomas Thomson (Blairgowrie) LTD
99.33%
Ordinary
250 at £1Melanie Erica Thomson
0.33%
Ordinary
250 at £1T.p.m. Thomson
0.33%
Ordinary

Accounts

Latest Accounts30 November 2017 (1 year, 1 month ago)
Next Accounts Due31 August 2019 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 December 2017 (1 year ago)
Next Return Due5 January 2019 (overdue)

Charges

15 May 1978Delivered 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

22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
6 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
21 October 2016Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
8 June 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
4 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 75,000
(5 pages)
22 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
13 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 75,000
(5 pages)
15 May 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
9 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 75,000
(5 pages)
25 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
7 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
16 July 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
12 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
8 June 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
11 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
2 June 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
25 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Melanie Erica Thomson on 22 January 2010 (2 pages)
13 May 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
19 January 2009Return made up to 27/12/08; full list of members (4 pages)
13 May 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
24 January 2008Return made up to 27/12/07; full list of members (3 pages)
7 June 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
9 January 2007Return made up to 27/12/06; full list of members (3 pages)
18 May 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
12 January 2006Return made up to 27/12/05; full list of members (3 pages)
28 February 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
11 January 2005Return made up to 27/12/04; full list of members (7 pages)
19 March 2004Full accounts made up to 30 November 2003 (11 pages)
13 January 2004Return made up to 27/12/03; full list of members (7 pages)
19 June 2003Full accounts made up to 30 November 2002 (11 pages)
3 February 2003Return made up to 27/12/02; full list of members (7 pages)
24 May 2002Full accounts made up to 30 November 2001 (11 pages)
10 January 2002Return made up to 27/12/01; full list of members (6 pages)
14 March 2001Full accounts made up to 30 November 2000 (11 pages)
10 January 2001Return made up to 27/12/00; full list of members (6 pages)
5 April 2000Full accounts made up to 30 November 1999 (11 pages)
11 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 March 1999Full accounts made up to 30 November 1998 (10 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
1 April 1998Full accounts made up to 30 November 1997 (9 pages)
12 March 1998Return made up to 27/12/97; no change of members (4 pages)
24 April 1997Full accounts made up to 30 November 1996 (8 pages)
14 January 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
19 February 1996Full accounts made up to 30 November 1995 (8 pages)
11 January 1996Return made up to 27/12/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1995Auditor's resignation (2 pages)
17 May 1995Full accounts made up to 30 November 1994 (8 pages)