| Company Name | Thomson Consulting Ltd |
|---|---|
| Directors | Ian Munro Thomson and Alison Elizabeth Thomson |
| Company Status | Active |
| Company Number | SC437441 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ian Munro Thomson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 39 Polwarth Terrace Edinburgh Midlothian EH11 1NL Scotland |
| Director Name | Mrs Alison Elizabeth Thomson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Polwarth Terrace Edinburgh Midlothian EH11 1NL Scotland |
Location
| Registered Address | 39 Polwarth Terrace Edinburgh Midlothian EH11 1NL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 25 at £1 | Aidan Thomson 25.00% Ordinary D |
|---|---|
| 25 at £1 | Alison Thomson 25.00% Ordinary B |
| 25 at £1 | Christie Thomson 25.00% Ordinary C |
| 25 at £1 | Ian Thomson 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,162 |
| Cash | £13,310 |
| Current Liabilities | £14,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 19 February 2021 | Appointment of Mrs Alison Elizabeth Thomson as a director on 19 February 2021 (2 pages) |
| 2 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 October 2019 | Change of details for Mr Iam Munro Thomson as a person with significant control on 24 October 2019 (2 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Change of share class name or designation (2 pages) |
| 6 January 2014 | Change of share class name or designation (2 pages) |
| 4 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 6 December 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 6 December 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|