Company NameGr Thomson & Co (Management) Ltd
DirectorGavin Richard Thomson
Company StatusActive
Company NumberSC475840
CategoryPrivate Limited Company
Incorporation Date23 April 2014(9 years, 11 months ago)
Previous NameREID & Partners (Management) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Gavin Richard Thomson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceAustralia
Correspondence AddressEh20 Business Centre 6 Dryden Road
Loanhead
EH20 9LZ
Scotland

Location

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

Shareholders

50 at £1Gavin Richard Thomson
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

30 May 2023Accounts for a dormant company made up to 30 September 2022 (5 pages)
1 May 2023Confirmation statement made on 23 April 2023 with updates (3 pages)
20 June 2022Accounts for a dormant company made up to 30 September 2021 (5 pages)
3 May 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
11 June 2021Accounts for a dormant company made up to 30 September 2020 (5 pages)
5 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
17 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
30 April 2020Director's details changed for Mr Gavin Richard Thomson on 30 April 2020 (2 pages)
30 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
6 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
4 May 2018Confirmation statement made on 23 April 2018 with no updates (3 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)
5 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 February 2017Company name changed reid & partners (management) LTD\certificate issued on 15/02/17
  • CONNOT ‐ Change of name notice
(3 pages)
15 February 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
(1 page)
15 February 2017Company name changed reid & partners (management) LTD\certificate issued on 15/02/17
  • CONNOT ‐ Change of name notice
(3 pages)
15 February 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
(1 page)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50
(3 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50
(3 pages)
19 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 February 2016Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
18 February 2016Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
18 February 2016Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 January 2016Current accounting period shortened from 30 April 2015 to 31 May 2014 (1 page)
11 January 2016Current accounting period shortened from 30 April 2015 to 31 May 2014 (1 page)
16 May 2015Registered office address changed from Room 215 6 Dryden Road Bilston Glen Business Centre Loanhead Midlothian EH20 9LZ Scotland to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 16 May 2015 (1 page)
16 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 50
(3 pages)
16 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 50
(3 pages)
16 May 2015Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 16 May 2015 (1 page)
16 May 2015Registered office address changed from Room 215 6 Dryden Road Bilston Glen Business Centre Loanhead Midlothian EH20 9LZ Scotland to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 16 May 2015 (1 page)
16 May 2015Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 16 May 2015 (1 page)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 50
(27 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 50
(27 pages)