| Company Name | Thomson Properties Aberdeen Ltd |
|---|---|
| Director | James Richard Thomson |
| Company Status | Active |
| Company Number | SC555975 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Richard Thomson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Property Leasing Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 North Silver Street Aberdeen AB10 1RL Scotland |
| Director Name | Mr Terry Mathieson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 North Silver Street Aberdeen AB10 1RL Scotland |
Location
| Registered Address | 16 North Silver Street Aberdeen AB10 1RL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 6 February 2023 | Change of details for Mr James Richard Thomson as a person with significant control on 6 February 2023 (2 pages) |
| 6 February 2023 | Change of details for Sara Joanne Mathieson as a person with significant control on 6 February 2023 (2 pages) |
| 6 February 2023 | Change of details for Terry James Mathieson as a person with significant control on 6 February 2023 (2 pages) |
| 6 February 2023 | Director's details changed for Mr Terry Mathieson on 6 February 2023 (2 pages) |
| 6 February 2023 | Registered office address changed from Chattan Mews 18 Chattan Place Aberdeen AB10 6rd United Kingdom to 16 North Silver Street Aberdeen AB10 1RL on 6 February 2023 (1 page) |
| 1 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 3 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 4 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 12 March 2021 | Notification of Sara Joanne Mathieson as a person with significant control on 30 January 2021 (2 pages) |
| 12 March 2021 | Notification of Terry James Mathieson as a person with significant control on 30 January 2021 (2 pages) |
| 12 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 12 March 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 17 February 2020 | Cessation of James Richard Thomson as a person with significant control on 29 January 2020 (1 page) |
| 17 February 2020 | Notification of James Richard Thomson as a person with significant control on 30 January 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with updates (6 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 22 October 2018 | Appointment of Mr Terry Mathieson as a director on 15 October 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 30 January 2018 with updates (6 pages) |
| 29 March 2018 | Cancellation of shares. Statement of capital on 20 March 2018
|
| 21 March 2018 | Second filing of a statement of capital following an allotment of shares on 13 March 2018
|
| 25 January 2018 | Statement of capital following an allotment of shares on 5 July 2017
|
| 29 November 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (3 pages) |
| 29 November 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (3 pages) |
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|