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THOMSON MOTOR COMPANY LTD.

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

This company is commonly known as Thomson Motor Company Ltd.. The company was founded 18 years ago and was given the registration number SC294816. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, Lanarkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THOMSON MOTOR COMPANY LTD.
Company Number:SC294816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a Blair Road, Coatbridge, ML5 1NJ

Secretary22 December 2005Active
64a Blair Road, Coatbridge, ML5 1NJ

Director22 December 2005Active
64a Blair Road, Coatbridge, ML5 1NJ

Director22 December 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary22 December 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 December 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 December 2005Active

People with Significant Control

Mrs Edith Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ednie Thomson
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-02-17Address

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

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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