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THOMSON COOPER SECRETARIES LIMITED

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

This company is commonly known as Thomson Cooper Secretaries Limited. The company was founded 17 years ago and was given the registration number SC312810. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:THOMSON COOPER SECRETARIES LIMITED
Company Number:SC312810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Main Street, Crossford, Dunfermline, United Kingdom, KY12 8NJ

Director30 November 2006Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director30 November 2011Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director30 November 2021Active
36 Garvock Hill, Dunfermline, KY12 7UU

Secretary30 November 2006Active
26 The Spinneys, Dalgety Bay, KY11 9SL

Director30 November 2006Active
36 Garvock Hill, Dunfermline, KY12 7UU

Director30 November 2006Active

People with Significant Control

Mr Alan Mitchell
Notified on:30 November 2021
Status:Active
Date of birth:November 1966
Nationality:British
Address:3 Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Mark Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:3 Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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