Thomson Contracts Ltd.

Company Name	Thomson Contracts Ltd.
Directors	Tracy Clark and Paul Anthony Thomson
Company Status	Active
Company Number	SC417587
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Ms Tracy Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Flat 2 Barnes Street Barrhead Glasgow G78 1EQ Scotland

Director Name	Mr Paul Anthony Thomson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Paul Thomson 50.00% Ordinary
1 at £1	Tracy Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,076
Cash	£7,266
Current Liabilities	£96,606

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
24 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
12 January 2023	Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 29 February 2020 (3 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
10 August 2016	Registered office address changed from C/O Wallace White Accountants Baltic Chambers Suite 222 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from C/O Wallace White Accountants Baltic Chambers Suite 222 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page)
8 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
2 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2013	Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Director's details changed for Paul Anthony Thomson on 22 February 2012 (2 pages)
1 March 2013	Director's details changed for Paul Anthony Thomson on 22 February 2012 (2 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 1 March 2013 (1 page)
1 March 2013	Appointment of Ms Tracy Clark as a director (2 pages)
1 March 2013	Appointment of Ms Tracy Clark as a director (2 pages)
7 March 2012	Appointment of Paul Anthony Thomson as a director (3 pages)
7 March 2012	Appointment of Paul Anthony Thomson as a director (3 pages)
24 February 2012	Termination of appointment of Peter Trainer as a secretary (2 pages)
24 February 2012	Termination of appointment of Susan Mcintosh as a director (2 pages)
24 February 2012	Termination of appointment of Peter Trainer as a director (2 pages)
24 February 2012	Termination of appointment of Susan Mcintosh as a director (2 pages)
24 February 2012	Termination of appointment of Peter Trainer as a director (2 pages)
24 February 2012	Termination of appointment of Peter Trainer as a secretary (2 pages)
22 February 2012	Incorporation (24 pages)
22 February 2012	Incorporation (24 pages)

Thomson Contracts Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland