| Company Name | Thomson Developments Ltd |
|---|---|
| Directors | Ian Munro Thomson and Alison Elizabeth Thomson |
| Company Status | Active |
| Company Number | SC471415 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Munro Thomson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 39 Polwarth Terrace Edinburgh EH11 1NL Scotland |
| Secretary Name | Mrs Alison Elizabeth Thomson |
|---|---|
| Status | Current |
| Appointed | 12 April 2021(7 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 39 Polwarth Terrace Edinburgh EH11 1NL Scotland |
| Director Name | Mrs Alison Elizabeth Thomson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 39 Polwarth Terrace Edinburgh EH11 1NL Scotland |
Location
| Registered Address | 39 Polwarth Terrace Edinburgh 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 | Christy Thomson 25.00% Ordinary C |
| 25 at £1 | Ian Thomson 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 March 2022 | Confirmation statement made on 3 March 2022 with updates (3 pages) |
| 18 November 2021 | Appointment of Mrs Alison Elizabeth Thomson as a director on 18 November 2021 (2 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 April 2021 | Appointment of Mrs Alison Elizabeth Thomson as a secretary on 12 April 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 3 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 26 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 22 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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