Company NameM. Thomson Groundworks Ltd.
DirectorMark Thomson
Company StatusActive
Company NumberSC392430
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMark Thomson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2011(same day as company formation)
RoleGroundworker
Country of ResidenceScotland
Correspondence Address6 Dryden Terrace
Loanhead
Midlothian
EH20 9JN
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 January 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Lothian Street
Dalkeith
EH22 1DS
Scotland
ConstituencyMidlothian
WardDalkeith
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mark Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£8
Cash£41
Current Liabilities£5,671

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 Return28 January 2024 (2 months ago)
Next Return Due11 February 2025 (10 months, 2 weeks from now)

Filing History

31 January 2024Confirmation statement made on 28 January 2024 with no updates (3 pages)
27 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
8 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
11 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
3 March 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
3 March 2021Micro company accounts made up to 31 March 2020 (8 pages)
28 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
4 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (4 pages)
26 September 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (4 pages)
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
7 February 2011Appointment of Mark Thomson as a director (3 pages)
7 February 2011Appointment of Mark Thomson as a director (3 pages)
31 January 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 January 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 January 2011Termination of appointment of Stephen George Mabbott as a director (2 pages)
31 January 2011Termination of appointment of Stephen George Mabbott as a director (2 pages)
28 January 2011Incorporation (23 pages)
28 January 2011Incorporation (23 pages)