Company NameR Thomson (Scotland) Limited
Company StatusActive
Company NumberSC239226
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Margaret Thomson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2002(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland
Correspondence Address14 Kellie Grove
East Kilbride
Glasgow
G74 4DN
Scotland
Director NameMr Robert Thomson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2007(5 years after company formation)
Appointment Duration16 years, 4 months
RoleLighting Technician
Country of ResidenceScotland
Correspondence Address14 Kellie Grove
East Kilbride
Glasgow
Lanarkshire
G74 4DN
Scotland
Secretary NameMrs Margaret Thomson
NationalityBritish
StatusCurrent
Appointed15 November 2007(5 years after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Kellie Grove
East Kilbride
Glasgow
G74 4DN
Scotland
Director NameAshleigh Thomson
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(16 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleLighting Design Consultant
Country of ResidenceScotland
Correspondence AddressJacobean House, Suite 6 1 Glebe Street
East Kilbride
Glasgow
G74 4LY
Scotland
Secretary NameRobert Thomson
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleEng/Tech
Correspondence Address108 Jamaica Drive, Westwood
East Kilbride
Glasgow
G75 8NX
Scotland
Director NameRoss Thomson
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(2 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2010)
RoleTechnician
Country of ResidenceScotland
Correspondence Address14 Kellie Grove
East Kilbride
Lanarkshire
G74 4DN
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Telephone01355 266148
Telephone regionEast Kilbride

Location

Registered AddressJacobean House, Suite 6 1 Glebe Street
East Kilbride
Glasgow
G74 4LY
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North

Financials

Year2013
Net Worth£768
Cash£59,500
Current Liabilities£71,990

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

20 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
3 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
7 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 April 2022Registered office address changed from 33 Kittoch Street East Kilbride G74 4JW to Jacobean House, Suite 6 1 Glebe Street East Kilbride Glasgow G74 4LY on 29 April 2022 (1 page)
25 November 2021Confirmation statement made on 6 November 2021 with updates (4 pages)
22 July 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
15 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
26 June 2019Appointment of Ashleigh Thomson as a director on 17 June 2019 (2 pages)
12 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
15 August 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
17 December 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 December 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
24 August 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
24 August 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
3 January 2017Confirmation statement made on 6 November 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 6 November 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
17 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
17 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010Termination of appointment of Ross Thomson as a director (1 page)
1 July 2010Termination of appointment of Ross Thomson as a director (1 page)
11 November 2009Director's details changed for Margaret Thomson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Robert Thomson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Robert Thomson on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Margaret Thomson on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Ross Thomson on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Ross Thomson on 11 November 2009 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 November 2008Return made up to 06/11/08; full list of members (4 pages)
21 November 2008Return made up to 06/11/08; full list of members (4 pages)
25 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Return made up to 06/11/07; no change of members (7 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New secretary appointed (2 pages)
20 November 2007New secretary appointed (2 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Return made up to 06/11/07; no change of members (7 pages)
27 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2006Return made up to 06/11/06; full list of members (7 pages)
20 December 2006Return made up to 06/11/06; full list of members (7 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 November 2005Return made up to 06/11/05; full list of members (6 pages)
25 November 2005Return made up to 06/11/05; full list of members (6 pages)
8 November 2005Ad 28/10/05-28/10/05 £ si 99@1=99 £ ic 1/100 (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005Ad 28/10/05-28/10/05 £ si 99@1=99 £ ic 1/100 (2 pages)
3 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2004Return made up to 06/11/04; full list of members (6 pages)
16 November 2004Return made up to 06/11/04; full list of members (6 pages)
18 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2003Return made up to 06/11/03; full list of members (6 pages)
17 November 2003Return made up to 06/11/03; full list of members (6 pages)
30 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
30 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 November 2002New secretary appointed (2 pages)
14 November 2002New secretary appointed (2 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002Director resigned (1 page)
14 November 2002Director resigned (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002New director appointed (2 pages)
6 November 2002Incorporation (14 pages)
6 November 2002Incorporation (14 pages)