Thomson Motor Company Ltd.

Company Name	Thomson Motor Company Ltd.
Directors	Edith Thomson and John Ednie Thomson
Company Status	Active
Company Number	SC294816
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Edith Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	64a Blair Road Coatbridge Lanarkshire ML5 1NJ Scotland

Director Name	Mr John Ednie Thomson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	64a Blair Road Coatbridge Lanarkshire ML5 1NJ Scotland

Secretary Name	Mr John Ednie Thomson
Nationality	British
Status	Current
Appointed	22 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	64a Blair Road Coatbridge Lanarkshire ML5 1NJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	John Ednie Thomson 70.00% Ordinary
30 at £1	Edith Thomson 30.00% Ordinary

Financials

Year	2014
Net Worth	£99,273
Cash	£46,301
Current Liabilities	£21,665

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

13 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 February 2023	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page)
10 January 2023	Confirmation statement made on 22 December 2022 with updates (4 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
10 January 2022	Confirmation statement made on 22 December 2021 with updates (4 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
25 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2021	Confirmation statement made on 22 December 2020 with updates (4 pages)
15 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 February 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (5 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Registered office address changed from 55 Ronald Street Coatbridge Lanarkshire ML5 2DN on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Registered office address changed from 55 Ronald Street Coatbridge Lanarkshire ML5 2DN on 10 February 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Edith Thomson on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Ednie Thomson on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for John Ednie Thomson on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Edith Thomson on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Edith Thomson on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for John Ednie Thomson on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 February 2009	Return made up to 22/12/08; full list of members (4 pages)
17 February 2009	Return made up to 22/12/08; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007	Return made up to 22/12/06; full list of members (2 pages)
29 January 2007	Return made up to 22/12/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 20 anderson street airdrie ML6 0AA (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 20 anderson street airdrie ML6 0AA (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
22 December 2005	Incorporation (15 pages)
22 December 2005	Incorporation (15 pages)

Thomson Motor Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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