| Company Name | Thomson & Company Property Management Services Ltd. |
|---|---|
| Director | Emma Thomson |
| Company Status | Active |
| Company Number | SC238083 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Emma Thomson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Mr Alasdair Lindsay Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 'Firhill' Glenmosston Road Kilmacolm PA13 4PF Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 0141 2218550 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emma Thomson 95.24% Ordinary |
|---|---|
| 2 at £1 | Emma Thomson 1.90% Ordinary A-j |
| 2 at £1 | Irene Patricia Thomson 1.90% Ordinary A-j |
| 1 at £1 | Alasdair Lindsay Thomson 0.95% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,832 |
| Cash | £93,774 |
| Current Liabilities | £120,983 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Charges
| 26 September 2003 | Delivered on: 13 October 2003 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 |
|---|
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with updates (5 pages) |
|---|---|
| 6 October 2023 | Appointment of Mr Alasdair Lindsay Thomson as a director on 6 October 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 October 2016 | Director's details changed for Miss Emma Thomson on 5 April 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 18 October 2016 | Director's details changed for Miss Emma Thomson on 5 April 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 1 November 2012 (1 page) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Capitals not rolled up (2 pages) |
| 28 January 2010 | Capitals not rolled up (2 pages) |
| 27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 10 July 2009 | Ad 18/10/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages) |
| 10 July 2009 | Ad 18/10/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 13 October 2003 | Partic of mort/charge * (6 pages) |
| 13 October 2003 | Partic of mort/charge * (6 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | Company name changed nithsdale financial services LTD .\certificate issued on 27/05/03 (2 pages) |
| 27 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 May 2003 | Company name changed nithsdale financial services LTD .\certificate issued on 27/05/03 (2 pages) |
| 27 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 May 2003 | Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 28 October 2002 | Secretary resigned;director resigned (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned;director resigned (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 14 October 2002 | Incorporation (9 pages) |
| 14 October 2002 | Incorporation (9 pages) |