Thomson Partners Limited

Company Name	Thomson Partners Limited
Directors	David Anthony Peters and Christopher Richard Adrian Scrope
Company Status	Active
Company Number	SC050691
Category	Private Limited Company
Incorporation Date	1 June 1972(51 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Peters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(34 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	95a George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mr David Anthony Peters
Nationality	British
Status	Current
Appointed	31 May 2006(34 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	95a George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Christopher Richard Adrian Scrope
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(37 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Green End Farmhouse Green End, Dane End Ware Hertfordshire SG12 0NX

Director Name	Ronald John Cleland
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(16 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 May 2006)
Role	Management Consultant
Correspondence Address	136 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4DQ Scotland

Director Name	Miss Peggoty Eva
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1997)
Role	Management Consultant
Correspondence Address	Landrick Stables Dunblane Stirling Perthshire FK15 0HY Scotland

Director Name	Andrew Percy Rait
Nationality	British
Status	Resigned
Appointed	13 January 1989(16 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 May 1989)
Role	Management Consultant
Correspondence Address	The Inclosure Stirling FK8 2HY Scotland

Director Name	Alexander William Baylis Thomson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(16 years, 7 months after company formation)
Appointment Duration	11 years (resigned 20 January 2000)
Role	Management Consultant
Correspondence Address	Trean House Leny Feus Callander Perthshire FK17 8AS Scotland

Secretary Name	Ian Forbes Budge
Nationality	British
Status	Resigned
Appointed	13 January 1989(16 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	17 Newtyle Road Paisley Renfrewshire PA1 3JU Scotland

Director Name	Mr Stuart William Macintyre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2006)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Greystones Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Colin Murray Macgregor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(19 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 1992)
Role	Management Consultant
Correspondence Address	11 Abbey Drive Glasgow G14 9LZ Scotland

Secretary Name	Fiona McKenzie Jibson
Nationality	British
Status	Resigned
Appointed	11 April 1994(21 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	John Leslie Battersby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2005)
Role	Consultant
Correspondence Address	8 Verinia Court 7 Shipton Road Woodstock OX20 1LF

Director Name	Ian Henderson McNeil
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(34 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2009)
Role	Company Director
Correspondence Address	27 Cambridge Street London SW1V 4PR

Director Name	Mr Richard Boggis-Rolfe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(34 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glebe House Shipton Moyne Tetbury Gloucestershire GL8 8PW Wales

Contact

Website	odgers.com

Location

Registered Address	95a George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	International Resources Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

28 November 1974	Delivered on: 4 December 1974 Satisfied on: 20 May 2006 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. Fully Satisfied

Filing History

12 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
29 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 May 2020	Secretary's details changed for Mr David Anthony Peters on 11 May 2020 (1 page)
12 May 2020	Director's details changed for Mr David Anthony Peters on 11 May 2020 (2 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 May 2019	Secretary's details changed for Mr David Anthony Peters on 2 May 2019 (1 page)
3 May 2019	Director's details changed for Mr David Anthony Peters on 2 May 2019 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
31 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 July 2016	Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016 (1 page)
29 July 2016	Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016 (1 page)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,250 (6 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,250 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,250 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,250 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Registered office address changed from C/O Odgers Berndtson 77 Nelson Mandela Place 5Th Flr Stock Exchange Ct Glasgow G2 1QT on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 93 West George Street Glasgow G2 1PB Scotland on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Odgers Berndtson 77 Nelson Mandela Place 5Th Flr Stock Exchange Ct Glasgow G2 1QT on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 93 West George Street Glasgow G2 1PB Scotland on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Odgers Berndtson 77 Nelson Mandela Place 5Th Flr Stock Exchange Ct Glasgow G2 1QT on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 93 West George Street Glasgow G2 1PB Scotland on 3 February 2014 (1 page)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,250 (6 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,250 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Registered office address changed from C/O Odgers Ray & Berndtson 5Th Floor, Stock Exchange Crt 77 Nelson Mandela Place Glasgow G2 1QT United Kingdom on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Registered office address changed from C/O Odgers Ray & Berndtson 5Th Floor, Stock Exchange Crt 77 Nelson Mandela Place Glasgow G2 1QT United Kingdom on 26 January 2010 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 August 2009	Appointment terminated director ian mcneil (1 page)
12 August 2009	Director appointed mr christopher scrope (1 page)
12 August 2009	Appointment terminated director ian mcneil (1 page)
12 August 2009	Director appointed mr christopher scrope (1 page)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 April 2008	Return made up to 29/12/07; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from c/o odgers ray & berndtson,5TH flo stock exchange court 77 nelson mandela place glasgow G2 1QT (1 page)
14 April 2008	Return made up to 29/12/07; full list of members (4 pages)
14 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from c/o odgers ray & berndtson,5TH flo stock exchange court 77 nelson mandela place glasgow G2 1QT (1 page)
14 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
9 April 2008	Registered office changed on 09/04/2008 from stock exchange court 77 nelson mandela place glasgow G2 1QT (1 page)
9 April 2008	Registered office changed on 09/04/2008 from stock exchange court 77 nelson mandela place glasgow G2 1QT (1 page)
4 April 2008	Accounts for a dormant company made up to 31 May 2007 (9 pages)
4 April 2008	Accounts for a dormant company made up to 31 May 2007 (9 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
30 January 2007	Return made up to 29/12/06; full list of members (3 pages)
30 January 2007	Return made up to 29/12/06; full list of members (3 pages)
15 June 2006	Registered office changed on 15/06/06 from: 14 sandyford place glasgow G3 7NB (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 14 sandyford place glasgow G3 7NB (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
20 May 2006	Dec mort/charge * (2 pages)
20 May 2006	Dec mort/charge * (2 pages)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
16 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
1 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
13 January 2004	Return made up to 29/12/03; full list of members (7 pages)
13 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
14 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
21 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
15 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
6 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
6 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
18 January 2002	Return made up to 29/12/01; full list of members (7 pages)
18 January 2002	Return made up to 29/12/01; full list of members (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
19 January 2000	Return made up to 29/12/99; full list of members (7 pages)
19 January 2000	Return made up to 29/12/99; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
25 January 1999	Return made up to 29/12/98; no change of members (5 pages)
25 January 1999	Return made up to 29/12/98; no change of members (5 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1998	Â£ ic 1500/1250 08/08/97 Â£ sr 250@1=250 (1 page)
9 February 1998	Â£ ic 1500/1250 08/08/97 Â£ sr 250@1=250 (1 page)
9 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
29 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
27 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
6 October 1993	Company name changed selection thomson LIMITED\certificate issued on 07/10/93 (2 pages)
6 October 1993	Company name changed selection thomson LIMITED\certificate issued on 07/10/93 (2 pages)
30 January 1992	Nc inc already adjusted 17/01/92 (1 page)
30 January 1992	Nc inc already adjusted 17/01/92 (1 page)
28 February 1990	Memorandum and Articles of Association (23 pages)
28 February 1990	Memorandum and Articles of Association (23 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1972	Certificate of incorporation (1 page)
1 June 1972	Certificate of incorporation (1 page)

Thomson Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland