Company NameGr Thomson & Co Ltd
DirectorsGavin Richard Thomson and Hannah Rose Barber
Company StatusActive
Company NumberSC442392
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Gavin Richard Thomson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(same day as company formation)
RoleAccountant
Country of ResidenceAustralia
Correspondence AddressEh20 Business Centre 6 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
Director NameMrs Hannah Rose Barber
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(2 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEh20 Business Centre 6 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland

Location

Registered AddressEh20 Business Centre
6 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Gavin Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£228
Cash£5,174
Current Liabilities£8,429

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (10 months from now)

Filing History

15 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
27 October 2020Director's details changed for Mrs Hannah Rose Barber on 27 October 2020 (2 pages)
11 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 February 2019Confirmation statement made on 11 February 2019 with updates (4 pages)
22 February 2019Change of details for Mr Gavin Richard Thomson as a person with significant control on 4 December 2017 (2 pages)
18 February 2019Director's details changed for Mr Gavin Richard Thomson on 4 December 2017 (2 pages)
18 February 2019Registered office address changed from PO Box EH20 9LZ Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom to Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 18 February 2019 (1 page)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 February 2018Registered office address changed from Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland to PO Box EH20 9LZ Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 12 February 2018 (1 page)
12 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
3 November 2017Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on 3 November 2017 (1 page)
3 November 2017Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on 3 November 2017 (1 page)
21 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
(5 pages)
11 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
(5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015Appointment of Mrs Hannah Rose Barber as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mrs Hannah Rose Barber as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mrs Hannah Rose Barber as a director on 1 July 2015 (2 pages)
11 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(3 pages)
11 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014Registered office address changed from 24 Lindsay Row Rosewell Midlothian EH24 9EJ to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 20 October 2014 (1 page)
20 October 2014Registered office address changed from 24 Lindsay Row Rosewell Midlothian EH24 9EJ to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 20 October 2014 (1 page)
7 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
11 July 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
11 July 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
11 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)