| Company Name | Thomas Thomson (Blairgowrie) Limited |
|---|---|
| Directors | Thomas Peter Mackie Thomson and Melanie Erica Thomson |
| Company Status | Active |
| Company Number | SC019870 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1937(86 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01250 | Growing of other tree and bush fruits and nuts |
| SIC 01290 | Growing of other perennial crops |
Directors
| Director Name | Mr Thomas Peter Mackie Thomson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1989(51 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 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(51 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 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 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(58 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Horticultural Consultant |
| 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 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1989(51 years, 6 months 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 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1989(51 years, 6 months 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
| 26.3k at £1 | T.p.m. Thomson 75.00% Ordinary |
|---|---|
| 8.8k at £1 | Melanie Erica Thomson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,801,750 |
| Cash | £29,217 |
| Current Liabilities | £1,259,819 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 February 2014 | Delivered on: 25 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 12 March 2012 | Delivered on: 17 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ashgrove, rattray, blairgowrie, perthshire. Outstanding |
| 12 March 2012 | Delivered on: 17 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ashbank and westfield, rattray, blairgowrie, perthshire. Outstanding |
| 17 August 1978 | Delivered on: 4 September 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: West haugh farm, rattray, blairgowrie, perthshire. Outstanding |
| 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
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 (14 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
| 10 February 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 30 November 2020 (14 pages) |
| 29 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (14 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (16 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) |
| 13 May 2017 | Total exemption small company accounts made up to 30 November 2016 (17 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 30 November 2016 (17 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 small company accounts made up to 31 October 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 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 small company accounts made up to 31 October 2014 (8 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 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 small company accounts made up to 31 October 2013 (8 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 February 2014 | Registration of charge 0198700005 (20 pages) |
| 25 February 2014 | Registration of charge 0198700005 (20 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 small company accounts made up to 31 October 2012 (8 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 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) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 4 (6 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 small company accounts made up to 31 October 2010 (8 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 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 small company accounts made up to 30 November 2009 (8 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 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 small company accounts made up to 30 November 2007 (7 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 25 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 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 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 November 2003 (7 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) |
| 8 July 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 November 2002 (6 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 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 24 May 2002 | Accounts for a small company made up to 30 November 2001 (6 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 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 November 2000 (8 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) |
| 25 April 2000 | Resolutions
|
| 25 April 2000 | Resolutions
|
| 5 April 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 November 1999 (8 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 | Accounts for a small company made up to 30 November 1998 (9 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 November 1998 (9 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) |
| 2 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 April 1998 | Accounts for a small company made up to 30 November 1997 (7 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 (13 pages) |
| 24 April 1997 | Full accounts made up to 30 November 1996 (13 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 (11 pages) |
| 19 February 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 11 January 1996 | Return made up to 27/12/95; full list of members
|
| 11 January 1996 | Return made up to 27/12/95; full list of members
|
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 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 (11 pages) |
| 17 May 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 9 March 1987 | Return made up to 02/01/87; full list of members (6 pages) |
| 9 March 1987 | Return made up to 02/01/87; full list of members (6 pages) |
| 17 July 1937 | Certificate of incorporation (1 page) |
| 17 July 1937 | Certificate of incorporation (1 page) |