Thomson Print & Packaging Limited

Company Name	Thomson Print & Packaging Limited
Company Status	Active
Company Number	SC116864
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James Johnson Thomson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 1998(9 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Veronica Thomson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(9 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15-17 Bilston Glen Loanhead EH20 9HN Scotland

Secretary Name	Veronica Thomson
Nationality	British
Status	Current
Appointed	27 January 2004(14 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	11 Colmestone Gate Edinburgh EH10 6QP Scotland

Director Name	Mr Barry James Thomson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Michael Kenneth Thomson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	8 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Denis Richard Virtue
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	7 Buckstone Loan Edinburgh Midlothian EH10 6UD Scotland

Director Name	Maureen Anne Virtue
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 July 1998)
Role	Health Visitor
Correspondence Address	7 Buckstone Loan Edinburgh Midlothian EH10 6UD Scotland

Secretary Name	Maureen Anne Virtue
Nationality	British
Status	Resigned
Appointed	27 August 1990(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	7 Buckstone Loan Edinburgh Midlothian EH10 6UD Scotland

Secretary Name	Mr James Johnson Thomson
Nationality	Scottish
Status	Resigned
Appointed	07 July 1998(9 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 28 July 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Colmestone Gate Edinburgh Midlothian EH10 6QP Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2004)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	thomsonprint.com

Location

Registered Address	8 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle

Shareholders

4k at £1	James Johnson Thomson 50.99% Ordinary
2.3k at £1	Veronica Thomson 29.01% Ordinary
789 at £1	Barry Thomson 10.00% Ordinary
789 at £1	Michael Thomson 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,492,862
Cash	£446,753
Current Liabilities	£244,777

Accounts

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

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

7 July 1998	Delivered on: 17 July 1998 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
28 June 1989	Delivered on: 11 July 1989 Satisfied on: 13 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 July 2023	Registered office address changed from 15-17 Dryden Vale Dryden Vale Bilston Glen Loanhead Midlothian EH20 9HN to 8 South Gyle Crescent Lane Edinburgh EH12 9EG on 12 July 2023 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Veronica Thomson on 21 March 2019 (2 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 March 2018	Change of details for Mr James Johnson Thomson as a person with significant control on 6 April 2017 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
16 March 2018	Notification of Veronica Thomson as a person with significant control on 6 April 2017 (2 pages)
11 December 2017	Appointment of Mr Barry James Thomson as a director on 1 December 2017 (2 pages)
11 December 2017	Appointment of Mr Barry James Thomson as a director on 1 December 2017 (2 pages)
11 December 2017	Appointment of Mr Michael Kenneth Thomson as a director on 1 December 2017 (2 pages)
11 December 2017	Appointment of Mr Michael Kenneth Thomson as a director on 1 December 2017 (2 pages)
10 November 2017	Satisfaction of charge 2 in full (4 pages)
10 November 2017	Satisfaction of charge 2 in full (4 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,891 (5 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,891 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 7,891 (5 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 7,891 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Registered office address changed from Unit 3 West Telferton Edinburgh Midlothian EH7 6UL to 15-17 Dryden Vale Dryden Vale Bilston Glen Loanhead Midlothian EH20 9HN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Unit 3 West Telferton Edinburgh Midlothian EH7 6UL to 15-17 Dryden Vale Dryden Vale Bilston Glen Loanhead Midlothian EH20 9HN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Unit 3 West Telferton Edinburgh Midlothian EH7 6UL to 15-17 Dryden Vale Dryden Vale Bilston Glen Loanhead Midlothian EH20 9HN on 8 September 2014 (1 page)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,891 (5 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,891 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for James Johnson Thomson on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Veronica Thomson on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for James Johnson Thomson on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Veronica Thomson on 18 March 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 16/03/08; full list of members (4 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 16/03/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2005	Return made up to 16/03/05; full list of members (2 pages)
17 March 2005	Return made up to 16/03/05; full list of members (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 March 2004	Return made up to 16/03/04; full list of members (7 pages)
17 March 2004	Return made up to 16/03/04; full list of members (7 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 March 2003	Return made up to 16/03/03; full list of members (7 pages)
24 March 2003	Return made up to 16/03/03; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000	Registered office changed on 25/07/00 from: 2 corunna place edinburgh EH6 5JG (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 2 corunna place edinburgh EH6 5JG (1 page)
6 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 May 1999	Company name changed j & v thomson LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed j & v thomson LIMITED\certificate issued on 10/05/99 (2 pages)
22 April 1999	Location of register of members (1 page)
22 April 1999	Location of register of directors' interests (1 page)
22 April 1999	Return made up to 16/03/99; full list of members (5 pages)
22 April 1999	Return made up to 16/03/99; full list of members (5 pages)
22 April 1999	Location of register of directors' interests (1 page)
22 April 1999	Location of register of members (1 page)
19 August 1998	Company name changed denis virtue printers LIMITED\certificate issued on 20/08/98 (2 pages)
19 August 1998	Company name changed denis virtue printers LIMITED\certificate issued on 20/08/98 (2 pages)
6 August 1998	New secretary appointed (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 August 1998	New secretary appointed (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Memorandum and Articles of Association (6 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Memorandum and Articles of Association (6 pages)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1998	Partic of mort/charge * (5 pages)
17 July 1998	Partic of mort/charge * (5 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Auditor's resignation (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	Dec mort/charge * (5 pages)
13 July 1998	Dec mort/charge * (5 pages)
6 July 1998	Full accounts made up to 31 March 1998 (15 pages)
6 July 1998	Full accounts made up to 31 March 1998 (15 pages)
11 March 1998	Return made up to 16/03/98; no change of members (4 pages)
11 March 1998	Return made up to 16/03/98; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 March 1997 (14 pages)
27 June 1997	Full accounts made up to 31 March 1997 (14 pages)
12 March 1997	Return made up to 16/03/97; no change of members (4 pages)
12 March 1997	Return made up to 16/03/97; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 March 1996 (14 pages)
19 June 1996	Full accounts made up to 31 March 1996 (14 pages)
13 March 1996	Return made up to 16/03/96; full list of members (6 pages)
13 March 1996	Return made up to 16/03/96; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 March 1995 (14 pages)
26 June 1995	Full accounts made up to 31 March 1995 (14 pages)
18 April 1989	Company name changed virtue & co printers LIMITED\certificate issued on 19/04/89 (2 pages)
18 April 1989	Company name changed virtue & co printers LIMITED\certificate issued on 19/04/89 (2 pages)
16 March 1989	Incorporation (14 pages)
16 March 1989	Incorporation (14 pages)

Thomson Print & Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland