Company NameMacgregor Thomson Limited
DirectorAndrew Michael Macgregor Thomson
Company StatusActive
Company NumberSC355709
CategoryPrivate Limited Company
Incorporation Date27 February 2009(15 years, 1 month ago)
Previous NameTobson Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Andrew Michael Macgregor Thomson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2009(1 day after company formation)
Appointment Duration15 years, 1 month
RoleLawyer
Country of ResidenceScotland
Correspondence AddressSpringfield House Laurelhill Business Park
Stirling
FK7 9JQ
Scotland
Secretary NameAndrew Michael Macgregor Thomson
NationalityBritish
StatusCurrent
Appointed28 February 2009(1 day after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSpringfield House Laurelhill Business Park
Stirling
FK7 9JQ
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed27 February 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed27 February 2009(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed27 February 2009(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitewww.macgregorthomson.co.uk

Location

Registered AddressSpringfield House
Laurelhill Business Park
Stirling
FK7 9JQ
Scotland
ConstituencyStirling
WardStirling West
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Andrew Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£64,103
Cash£26,055
Current Liabilities£8,188

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 April 2014Director's details changed for Andrew Michael Macgregor Thomson on 8 October 2013 (2 pages)
17 April 2014Director's details changed for Andrew Michael Macgregor Thomson on 8 October 2013 (2 pages)
17 April 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
8 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
19 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
6 April 2011Director's details changed for Andrew Michael Macgregor Thomson on 1 August 2010 (2 pages)
6 April 2011Director's details changed for Andrew Michael Macgregor Thomson on 1 August 2010 (2 pages)
6 April 2011Secretary's details changed for Andrew Michael Macgregor Thomson on 1 August 2010 (1 page)
6 April 2011Secretary's details changed for Andrew Michael Macgregor Thomson on 1 August 2010 (1 page)
6 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010Registered office address changed from 50 Albany Street Edinburgh Midlothian EH1 3QR on 9 November 2010 (1 page)
9 November 2010Registered office address changed from 50 Albany Street Edinburgh Midlothian EH1 3QR on 9 November 2010 (1 page)
7 July 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
14 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
21 September 2009Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page)
21 September 2009Director and secretary's change of particulars / andrew thomson / 21/09/2009 (1 page)
11 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
9 September 2009Registered office changed on 09/09/2009 from east dewar house 61 bridge street dollar clackmannan FK14 7DQ (1 page)
31 March 2009Ad 28/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 March 2009Registered office changed on 31/03/2009 from 61 bridge street dollar scotland (1 page)
28 March 2009Director appointed andrew michael macgregor thomson (2 pages)
28 March 2009Company name changed tobson LIMITED\certificate issued on 30/03/09 (2 pages)
28 March 2009Secretary appointed andrew michael macgregor thomson (2 pages)
27 February 2009Incorporation (18 pages)
27 February 2009Registered office changed on 27/02/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
27 February 2009Appointment terminated director james mcmeekin (1 page)
27 February 2009Appointment terminated secretary cosec LIMITED (1 page)
27 February 2009Appointment terminated director cosec LIMITED (1 page)