Thomson, Roddick & Laurie Limited

Company Name	Thomson, Roddick & Laurie Limited
Company Status	Active
Company Number	SC028073
Category	Private Limited Company
Incorporation Date	29 December 1950(72 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John A Thomson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Summerhill House Annan Dumfries-Shire DG12 6SH Scotland

Director Name	Mr John David Matthew Thomson
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Newlands Eaglesfield Lockerbie Dumfriesshire DG11 3AA Scotland

Director Name	Mr Stuart Alexander Thomson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Summerhill House Annan Dumfriesshire DG12 6SH Scotland

Secretary Name	Mrs Patricia Jean Mohammed
Nationality	British
Status	Current
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	44 Annerley Road Annan Dumfriesshire DG12 6HF Scotland

Director Name	Mrs Sybelle Margery Fair Sharp
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(47 years after company formation)
Appointment Duration	25 years, 9 months
Role	Auctioneer/Valuer
Country of Residence	Scotland
Correspondence Address	Archbank House Archbank Moffat Dumfriesshire DG10 9LD Scotland

Director Name	David John Arter
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Estate Agent
Correspondence Address	Skiprigg Raughton Head Carlisle Cumbria

Director Name	Mr David Edward Butler
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beckfoot Annan Dumfriesshire

Director Name	Duncan Macrae
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Auctioneer
Correspondence Address	Shawhill House Annan Dumfriessshire

Director Name	Graham Pipe
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Surveyor
Correspondence Address	Brackenthwaite Wigton Cumbria

Contact

Website	thomsonroddick.com
Telephone	0131 4402448
Telephone region	Edinburgh

Location

Registered Address	Marefield Summergate Annan DG12 6SH Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale South

Shareholders

9.4k at £1	E.a. Henderson 9.77% Ordinary
7k at £1	P.j. Mohammed 7.30% Ordinary
7k at £1	S.m.f. Sharp 7.30% Ordinary
6k at £1	Mrs R. Thomson 6.24% Ordinary
4.4k at £1	J.a. Thomson 4.57% Ordinary
30k at £1	S.a. Thomson 31.14% Ordinary
20.8k at £1	J.d.m. Thomson 21.60% Ordinary
2.5k at £1	Trustees Of J.a. Thomson's Trust 2.60% Ordinary
2k at £1	Miss Louisa M.j Mcelroy 2.08% Ordinary
2k at £1	Sophie Thomson 2.08% Ordinary
1.3k at £1	Adam Nelson 1.30% Ordinary
1.3k at £1	Joanna Nelson 1.30% Ordinary
1.3k at £1	Keith Nelson 1.30% Ordinary
1.3k at £1	Matthew Thomson 1.30% Ordinary
100 at £1	I.g. Henderson 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,025,240
Cash	£25,204
Current Liabilities	£517,745

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (5 months, 2 weeks ago)
Next Return Due	6 May 2024 (7 months from now)

Charges

28 August 2015	Delivered on: 10 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Dumfries mart, huntingdon road, dumfries. See form for further details. Outstanding
25 August 2015	Delivered on: 1 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Longtown mart, townfoot, longtown, carlisle. CU28734. Outstanding
2 September 2011	Delivered on: 13 September 2011 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42.58 acres at shawhill and watchhall, annan. Outstanding

Filing History

19 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 February 2019	Registered office address changed from Shawhill House Annan Dumfriesshire DG12 6SN to Marefield Summergate Annan DG12 6SH on 11 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Registration of charge SC0280730003, created on 28 August 2015 (16 pages)
10 September 2015	Registration of charge SC0280730003, created on 28 August 2015 (16 pages)
4 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 96,175 (8 pages)
4 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 96,175 (8 pages)
1 September 2015	Registration of charge SC0280730002, created on 25 August 2015 (12 pages)
1 September 2015	Registration of charge SC0280730002, created on 25 August 2015 (12 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 96,175 (8 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 96,175 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2013	Director's details changed for Mrs Sybelle Margery Fair Sharp on 1 January 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 96,175 (8 pages)
16 August 2013	Director's details changed for Mrs Sybelle Margery Fair Sharp on 1 January 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 96,175 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 September 2011	Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages)
12 September 2011	Director's details changed for John a Thomson on 10 September 2011 (2 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
12 September 2011	Director's details changed for John a Thomson on 10 September 2011 (2 pages)
12 September 2011	Director's details changed for John David Matthew Thomson on 10 September 2011 (2 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Stuart Alexander Thomson on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Stuart Alexander Thomson on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Stuart Alexander Thomson on 1 August 2010 (2 pages)
11 June 2010	Secretary's details changed for Patricia Jean Nelson on 8 January 2010 (1 page)
11 June 2010	Secretary's details changed for Patricia Jean Nelson on 8 January 2010 (1 page)
11 June 2010	Secretary's details changed for Patricia Jean Nelson on 8 January 2010 (1 page)
17 September 2009	Return made up to 15/08/09; full list of members (7 pages)
17 September 2009	Return made up to 15/08/09; full list of members (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Director's change of particulars / sybelle medcalf / 30/01/2009 (2 pages)
16 March 2009	Director's change of particulars / sybelle medcalf / 30/01/2009 (2 pages)
7 November 2008	Amended accounts made up to 31 December 2007 (6 pages)
7 November 2008	Amended accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 15/08/08; full list of members (7 pages)
8 September 2008	Director's change of particulars / stuart thomson / 01/07/2008 (1 page)
8 September 2008	Director's change of particulars / stuart thomson / 01/07/2008 (1 page)
8 September 2008	Return made up to 15/08/08; full list of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Return made up to 15/08/07; no change of members (8 pages)
5 October 2007	Return made up to 15/08/07; no change of members (8 pages)
13 February 2007	Registered office changed on 13/02/07 from: 1 summergate cottages annan dumfriesshire DG12 6SH (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 1 summergate cottages annan dumfriesshire DG12 6SH (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2006	Return made up to 15/08/06; full list of members (11 pages)
20 September 2006	Return made up to 15/08/06; full list of members (11 pages)
20 September 2006	Registered office changed on 20/09/06 from: 60 whitesands dumfries dumfriesshire DG1 2RS (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 60 whitesands dumfries dumfriesshire DG1 2RS (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2005	Return made up to 15/08/05; full list of members (11 pages)
26 August 2005	Return made up to 15/08/05; full list of members (11 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (11 pages)
13 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (11 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 September 2002	Return made up to 15/08/02; full list of members (11 pages)
2 September 2002	Return made up to 15/08/02; full list of members (11 pages)
9 March 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
9 March 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
11 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
11 November 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 November 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Return made up to 15/08/97; full list of members (8 pages)
1 October 1997	Return made up to 15/08/97; full list of members (8 pages)
3 March 1997	Return made up to 15/08/96; full list of members; amend (9 pages)
3 March 1997	Return made up to 15/08/96; full list of members; amend (9 pages)
13 December 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
13 December 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 September 1995	Return made up to 15/08/95; no change of members (8 pages)
11 September 1995	Return made up to 15/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 December 1950	Incorporation (15 pages)
29 December 1950	Incorporation (15 pages)

Thomson, Roddick & Laurie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland