| Company Name | Thompson's (Modern Wear) Limited |
|---|---|
| Directors | Graham James Docherty and Craig Charles Docherty |
| Company Status | Active |
| Company Number | SC032605 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1957(66 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham James Docherty |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(31 years, 3 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
| Director Name | Mr Craig Charles Docherty |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1990(32 years, 5 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Craigleith View Edinburgh EH4 3JY Scotland |
| Secretary Name | Mr Craig Charles Docherty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(39 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Craigleith View Edinburgh EH4 3JY Scotland |
| Director Name | James Thomas Docherty |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | 4 Sutherland Avenue Glasgow Lanarkshire G41 4JH Scotland |
| Director Name | Patricia Docherty |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | 4 Sutherland Avenue Glasgow Lanarkshire G41 4JH Scotland |
| Director Name | William James Miles |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(31 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 15 Selkirk Avenue Paisley Renfrewshire PA2 9JF Scotland |
| Secretary Name | James Thomas Docherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | 4 Sutherland Avenue Glasgow Lanarkshire G41 4JH Scotland |
| Director Name | Mr Colin Douglas McArthur |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1990(32 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 26 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 197 Crewe Road North Edinburgh Midlothian EH5 1LP Scotland |
Contact
| Website | www.thompsonssports.com |
|---|
Location
| Registered Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £330,351 |
| Gross Profit | £122,143 |
| Net Worth | £651,715 |
| Cash | £200 |
| Current Liabilities | £154,086 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 April 2009 | Delivered on: 7 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The two shops with cellars beneath at 24 & 26 great junction street, leith, edinburgh. Outstanding |
|---|---|
| 10 September 1996 | Delivered on: 18 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop and backshop known as and forming number 131 high street,musselburgh. Outstanding |
| 2 August 1988 | Delivered on: 16 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 204 high st, portobello, edinburgh. Outstanding |
| 19 April 1978 | Delivered on: 4 May 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
| 12 November 1974 | Delivered on: 13 November 1974 Persons entitled: James Richardson Soutar and Another Classification: Standard security Secured details: For securing all sums due or to become due. Particulars: Shop premises 33 great junction st. Leith, edinburgh. Outstanding |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 28 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 21 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 10 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 3 December 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
| 3 December 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
| 5 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 27 November 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 27 November 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 15 May 2014 | Registered office address changed from Duddingston Yards Trading Estate Duddingston Park South Edinburgh EH15 3NT on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from Duddingston Yards Trading Estate Duddingston Park South Edinburgh EH15 3NT on 15 May 2014 (1 page) |
| 15 May 2014 | Termination of appointment of Colin Mcarthur as a director (1 page) |
| 15 May 2014 | Termination of appointment of Colin Mcarthur as a director (1 page) |
| 27 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Registered office address changed from 53 Elm Row Edinburgh EH7 4AH on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Duddingston Yards Trading Estate Duddingston Park South Edinburgh EH15 3NT Scotland on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Duddingston Yards Trading Estate Duddingston Park South Edinburgh EH15 3NT Scotland on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 53 Elm Row Edinburgh EH7 4AH on 27 February 2014 (1 page) |
| 27 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 25 September 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 25 September 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 21 September 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 1 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Graham James Docherty on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Graham James Docherty on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Craig Charles Docherty on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Craig Charles Docherty on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Colin Douglas Mcarthur on 21 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Colin Douglas Mcarthur on 21 December 2009 (2 pages) |
| 4 December 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 4 December 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
| 3 November 2008 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 16 November 2007 | Total exemption full accounts made up to 28 February 2007 (14 pages) |
| 16 November 2007 | Total exemption full accounts made up to 28 February 2007 (14 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (3 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 15 March 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 10 October 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 10 October 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 17 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 31 December 2003 | Return made up to 21/12/03; full list of members (8 pages) |
| 31 December 2003 | Return made up to 21/12/03; full list of members (8 pages) |
| 16 September 2003 | Full accounts made up to 28 February 2003 (14 pages) |
| 16 September 2003 | Full accounts made up to 28 February 2003 (14 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (8 pages) |
| 7 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 7 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 23 December 2001 | Return made up to 21/12/01; full list of members (8 pages) |
| 23 December 2001 | Return made up to 21/12/01; full list of members (8 pages) |
| 21 December 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 21 December 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 27 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
| 27 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
| 24 October 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 24 October 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 9 November 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 9 November 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 12 October 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 October 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 20 October 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 27 June 1997 | Secretary resigned;director resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Secretary resigned;director resigned (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 21 October 1996 | Full accounts made up to 28 February 1996 (14 pages) |
| 21 October 1996 | Full accounts made up to 28 February 1996 (14 pages) |
| 18 September 1996 | Partic of mort/charge * (6 pages) |
| 18 September 1996 | Partic of mort/charge * (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 19 September 1995 | Director's particulars changed (2 pages) |
| 19 September 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |