This company is commonly known as Thomson & Mathieson, Limited. The company was founded 110 years ago and was given the registration number SC008962. The firm's registered office is in EDINBURGH. You can find them at 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THOMSON & MATHIESON, LIMITED |
|---|---|---|
| Company Number | : | SC008962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1914 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, Scotland, EH2 3JP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Newton Grove, Newton Mearns, Glasgow, Scotland, G77 5QJ | Secretary | 18 January 2018 | Active |
| 38, Newton Grove, Newton Mearns, Glasgow, Scotland, G77 5QJ | Director | 18 January 2018 | Active |
| 4 Braid Hills Crescent, Edinburgh, EH10 6LL | Director | - | Active |
| 4 Braid Hills Crescent, Edinburgh, EH10 6LL | Secretary | - | Active |
| 6 Balvicar Drive, Glasgow, G42 8QS | Director | - | Active |
| 5c Pollokshields Square, Glasgow, G41 4QT | Director | 19 April 2004 | Active |
| 4 Braid Hills Crescent, Edinburgh, EH10 6LL | Director | - | Active |
| 193 Mayfield Road, Edinburgh, EH9 3BB | Director | - | Active |
| Mrs Lisa Samantha Cohen | ||
| Notified on | : | 02 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 Hill Street, Nm Advisory Ltd, Edinburgh, Scotland, EH2 3JP |
| Nature of control | : |
|
| Mrs Doreen J Glass | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1934 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 Hill Street, Nm Advisory Ltd, Edinburgh, Scotland, EH2 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2016-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.