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SEA THOMSON LTD

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

This company is commonly known as Sea Thomson Ltd. The company was founded 9 years ago and was given the registration number SC487149. The firm's registered office is in ULLAPOOL. You can find them at Roselea, Moss Road, Ullapool, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SEA THOMSON LTD
Company Number:SC487149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Roselea, Moss Road, Ullapool, IV26 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roselea, Moss Road, Ullapool, United Kingdom, IV26 2TF

Director19 September 2014Active
Roselea, Moss Road, Ullapool, United Kingdom, IV26 2TF

Director19 September 2014Active

People with Significant Control

Miss Caroline Catherine Thomson
Notified on:01 May 2019
Status:Active
Date of birth:November 1999
Nationality:British
Address:Roselea, Moss Road, Ullapool, IV26 2TF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Hugh Thomson
Notified on:01 September 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Roselea, Moss Road, Ullapool, IV26 2TF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorraine Gibson Thomson
Notified on:01 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Roselea, Moss Road, Ullapool, IV26 2TF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-06-11Capital

Capital allotment shares.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-06Capital

Capital variation of rights attached to shares.

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2019-06-06Capital

Capital name of class of shares.

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2019-06-06Resolution

Resolution.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Incorporation

Incorporation company.

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