| Company Name | Tom H Williamson Ltd. |
|---|---|
| Director | Thomas Hardie Williamson |
| Company Status | Active |
| Company Number | SC301993 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Prof Thomas Hardie Williamson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Claremont Avenue Esher Surrey KT10 9JD |
| Secretary Name | Alexandra Louise Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Claremont Avenue Esher Surrey KT10 9JD |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.thomaswilliamson.net |
|---|
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexandra Louise Williamson 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Hardie Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,824 |
| Cash | £136,405 |
| Current Liabilities | £60,127 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Filing History
| 17 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 29 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 29 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 17 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 May 2011 | Director's details changed for Thomas Hardie Williamson on 8 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Director's details changed for Thomas Hardie Williamson on 8 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Thomas Hardie Williamson on 8 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (14 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (14 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (14 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 June 2009 | Return made up to 08/05/09; no change of members (4 pages) |
| 17 June 2009 | Return made up to 08/05/09; no change of members (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 June 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 12 June 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from at the offices of professional tax management 46 moray place edinburgh EH3 6BQ (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from at the offices of professional tax management 46 moray place edinburgh EH3 6BQ (1 page) |
| 30 October 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 24 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 22 June 2006 | Ad 13/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 2006 | Ad 13/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Incorporation (16 pages) |
| 8 May 2006 | Incorporation (16 pages) |