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41 THOMSON PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 Thomson Property Limited. The company was founded 6 years ago and was given the registration number SC596136. The firm's registered office is in DUNDEE. You can find them at Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:41 THOMSON PROPERTY LIMITED
Company Number:SC596136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Collingwood Street, Broughty Ferry, Dundee, Scotland, DD5 2UE

Director03 May 2018Active
12, Collingwood Street, Broughty Ferry, Dundee, Scotland, DD5 2UE

Director03 May 2018Active

People with Significant Control

Mr Callum Andrew Thomson
Notified on:03 May 2018
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Scotland
Address:12, Collingwood Street, Dundee, Scotland, DD5 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hamish Andrew Thomson
Notified on:03 May 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:12, Collingwood Street, Dundee, Scotland, DD5 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-05Officers

Change person director company with change date.

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2023-07-05Officers

Change person director company with change date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Officers

Change person director company with change date.

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2023-03-10Address

Change registered office address company with date old address new address.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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