Thomson & Mathieson, Limited

Company Name	Thomson & Mathieson, Limited
Directors	Doreen J Glass and Lisa Samantha Cohen
Company Status	Active
Company Number	SC008962
Category	Private Limited Company
Incorporation Date	31 January 1914(109 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Doreen J Glass
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(75 years, 3 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Braid Hills Crescent Edinburgh Midlothian EH10 6LL Scotland

Director Name	Mrs Lisa Samantha Cohen
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(104 years after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland

Secretary Name	Mrs Lisa Samantha Cohen
Status	Current
Appointed	18 January 2018(104 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	38 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland

Director Name	Thomas Somerville Anderson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(75 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 19 April 2004)
Role	Property Owner
Correspondence Address	6 Balvicar Drive Glasgow G42 8QS Scotland

Director Name	Muriel Glass
Date of Birth	March 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(75 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 April 1997)
Role	Company Director
Correspondence Address	193 Mayfield Road Edinburgh Midlothian EH9 3BB Scotland

Director Name	Arnold M Glass
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(75 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 21 August 2016)
Role	Fruit Importer
Correspondence Address	4 Braid Hills Crescent Edinburgh Midlothian EH10 6LL Scotland

Secretary Name	Mrs Doreen J Glass
Nationality	British
Status	Resigned
Appointed	28 April 1989(75 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Braid Hills Crescent Edinburgh Midlothian EH10 6LL Scotland

Director Name	Alison Clough
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(90 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2006)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5c Pollokshields Square Glasgow Lanarkshire G41 4QT Scotland

Location

Registered Address	1 Hill Street Nm Advisory Ltd 1 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

24.9k at £1	Arnold M. Glass 99.40% Ordinary
150 at £1	Mrs Doreen J. Glass 0.60% Ordinary

Financials

Year	2014
Net Worth	£542,330
Cash	£84,945
Current Liabilities	£11,076

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (7 months, 1 week ago)
Next Return Due	14 May 2024 (5 months, 1 week from now)

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 May 2020	Notification of Lisa Cohen as a person with significant control on 2 May 2020 (2 pages)
2 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 May 2020	Cessation of Doreen J Glass as a person with significant control on 2 May 2020 (1 page)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 January 2018	Appointment of Mrs Lisa Samantha Cohen as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Mrs Lisa Samantha Cohen as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Mrs Lisa Samantha Cohen as a secretary on 18 January 2018 (2 pages)
18 January 2018	Termination of appointment of Doreen J Glass as a secretary on 18 January 2018 (1 page)
18 January 2018	Termination of appointment of Doreen J Glass as a secretary on 18 January 2018 (1 page)
18 January 2018	Appointment of Mrs Lisa Samantha Cohen as a secretary on 18 January 2018 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Termination of appointment of Arnold M Glass as a director on 21 August 2016 (1 page)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Termination of appointment of Arnold M Glass as a director on 21 August 2016 (1 page)
11 May 2017	Termination of appointment of Arnold M Glass as a director on 21 August 2016 (1 page)
11 May 2017	Termination of appointment of Arnold M Glass as a director on 21 August 2016 (1 page)
14 October 2016	Registered office address changed from Charles Burrows & Co 7 Palmerston Place Edinburgh EH12 5AH to 1 Hill Street Nm Advisory Ltd 1 Hill Street Edinburgh EH2 3JP on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from Charles Burrows & Co 7 Palmerston Place Edinburgh EH12 5AH to 1 Hill Street Nm Advisory Ltd 1 Hill Street Edinburgh EH2 3JP on 14 October 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 25,000 (19 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 25,000 (19 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 25,000 (14 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 25,000 (14 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 25,000 (14 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 25,000 (14 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 30 April 2010 (14 pages)
12 May 2010	Annual return made up to 30 April 2010 (14 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Return made up to 30/04/09; no change of members (4 pages)
14 July 2009	Return made up to 30/04/09; no change of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Return made up to 30/04/08; full list of members (7 pages)
27 May 2008	Return made up to 30/04/08; full list of members (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 30/04/07; no change of members (7 pages)
11 June 2007	Return made up to 30/04/07; no change of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
4 May 2006	Return made up to 30/04/06; full list of members (7 pages)
4 May 2006	Return made up to 30/04/06; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2005	Return made up to 30/04/05; full list of members (7 pages)
3 May 2005	Return made up to 30/04/05; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
6 May 2004	Return made up to 30/04/04; full list of members (7 pages)
6 May 2004	Return made up to 30/04/04; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 April 2003	Return made up to 30/04/03; no change of members (7 pages)
25 April 2003	Return made up to 30/04/03; no change of members (7 pages)
12 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 April 2002	Return made up to 30/04/02; no change of members (7 pages)
30 April 2002	Return made up to 30/04/02; no change of members (7 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 May 2001	Return made up to 30/04/01; full list of members (7 pages)
14 May 2001	Return made up to 30/04/01; full list of members (7 pages)
12 September 2000	Accounts made up to 31 March 2000 (12 pages)
12 September 2000	Accounts made up to 31 March 2000 (12 pages)
19 June 2000	Return made up to 30/04/00; full list of members (7 pages)
19 June 2000	Return made up to 30/04/00; full list of members (7 pages)
21 July 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
21 July 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
8 May 1999	Return made up to 30/04/99; full list of members (6 pages)
8 May 1999	Return made up to 30/04/99; full list of members (6 pages)
19 April 1999	Accounts made up to 30 November 1998 (10 pages)
19 April 1999	Accounts made up to 30 November 1998 (10 pages)
8 July 1998	Accounts made up to 30 November 1997 (10 pages)
8 July 1998	Accounts made up to 30 November 1997 (10 pages)
11 December 1997	Registered office changed on 11/12/97 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
11 December 1997	Registered office changed on 11/12/97 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
27 February 1997	Accounts made up to 30 November 1996 (11 pages)
27 February 1997	Accounts made up to 30 November 1996 (11 pages)
3 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 May 1996	Return made up to 30/04/96; full list of members (6 pages)
4 April 1996	Accounts made up to 30 November 1995 (10 pages)
4 April 1996	Accounts made up to 30 November 1995 (10 pages)
10 July 1995	Accounts made up to 30 November 1994 (11 pages)
10 July 1995	Accounts made up to 30 November 1994 (11 pages)
16 May 1995	Return made up to 30/04/95; no change of members (6 pages)
16 May 1995	Return made up to 30/04/95; no change of members (6 pages)

Thomson & Mathieson, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland