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THOMSON BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Thomson Business Solutions Limited. The company was founded 26 years ago and was given the registration number SC184341. The firm's registered office is in GLASGOW. You can find them at Thomson Business Solutions Ltd, 272 Bath Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THOMSON BUSINESS SOLUTIONS LIMITED
Company Number:SC184341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Thomson Business Solutions Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomson Business Solutions Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR

Secretary06 August 2006Active
Thomson Business Solutions Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director31 March 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary31 March 1998Active
56 Grasmere, Stevenage, SG1 6AU

Secretary31 March 1998Active
522 Castlegait, Paisley, PA1 2PA

Secretary21 June 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director31 March 1998Active

People with Significant Control

Karen Thomson
Notified on:09 February 2022
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:Thomson Business Solutions Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Thomson
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Thomson Business Solutions Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-05-08Accounts

Accounts with accounts type micro entity.

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2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-03Officers

Change person director company with change date.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person secretary company with change date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-05-19Officers

Change person director company with change date.

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2017-05-19Officers

Change person secretary company with change date.

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2017-05-19Address

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

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2017-03-31Confirmation statement

Confirmation statement with updates.

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