Thomson's Online Limited

Company Name	Thomson's Online Limited
Director	Martin Thomson
Company Status	Active
Company Number	SC430306
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)
Previous Names	Hms (930) Limited and Thomson's Square Sausage Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Martin Thomson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Bank Place Kilmarnock KA1 1HJ Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Jane Thomson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 High Langside Holding Craigie Kilmarnock KA1 5ND Scotland

Secretary Name	Jane Thomson
Nationality	British
Status	Resigned
Appointed	20 August 2012(6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2023)
Role	Company Director
Correspondence Address	6 High Langside Holding Craigie Kilmarnock KA1 5ND Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	thomsonssquaresausage.co.uk
Email address	[email protected]
Telephone	01563 860654
Telephone region	Kilmarnock

Location

Registered Address	1a Bank Place Kilmarnock KA1 1HJ Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jane Thomson 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

5 December 2023	Registered office address changed from 45 45 the Foregate Kilmarnock KA1 1LU Scotland to 45 the Foregate Kilmarnock KA1 1LU on 5 December 2023 (1 page)
5 December 2023	Registered office address changed from 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland to 45 45 the Foregate Kilmarnock KA1 1LU on 5 December 2023 (1 page)
5 December 2023	Accounts for a dormant company made up to 31 August 2023 (4 pages)
24 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 March 2023	Cessation of Jane Thomson as a person with significant control on 9 February 2023 (1 page)
27 March 2023	Appointment of Mr Martin Thomson as a director on 9 February 2023 (2 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
27 March 2023	Notification of Martin Thomson as a person with significant control on 9 February 2023 (2 pages)
27 March 2023	Termination of appointment of Jane Thomson as a director on 9 February 2023 (1 page)
27 March 2023	Registered office address changed from 6 High Langside Holding Craigie Kilmarnock Scotland KA1 5nd to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Jane Thomson as a secretary on 9 February 2023 (1 page)
9 February 2023	Company name changed thomson's square sausage LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 (3 pages)
14 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
17 February 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
14 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
13 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
13 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
9 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
20 September 2012	Appointment of Jane Thomson as a director (3 pages)
20 September 2012	Appointment of Jane Thomson as a director (3 pages)
20 September 2012	Appointment of Jane Thomson as a secretary (3 pages)
20 September 2012	Appointment of Jane Thomson as a secretary (3 pages)
17 September 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 17 September 2012 (1 page)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 August 2012	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
20 August 2012	Termination of appointment of Donald Munro as a director (1 page)
20 August 2012	Termination of appointment of Hms Directors Limited as a director (1 page)
20 August 2012	Termination of appointment of Donald Munro as a director (1 page)
20 August 2012	Company name changed hms (930) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2012	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
20 August 2012	Termination of appointment of Hms Directors Limited as a director (1 page)
20 August 2012	Company name changed hms (930) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution (3 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Thomson's Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland