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THOMSON & NICOLL LIMITED

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

This company is commonly known as Thomson & Nicoll Limited. The company was founded 21 years ago and was given the registration number SC248460. The firm's registered office is in ANGUS. You can find them at 26 Johnston Avenue, Dundee, Angus, . This company's SIC code is 43310 - Plastering.

Company Information

Name:THOMSON & NICOLL LIMITED
Company Number:SC248460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:26 Johnston Avenue, Dundee, Angus, DD3 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Riverside Place, Dundee, United Kingdom, DD2 1QE

Secretary20 July 2022Active
10 Riverside Place, Dundee, Scotland, DD2 1QE

Director28 April 2003Active
26 Johnston Avenue, Dundee, DD3 8HG

Secretary28 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 April 2003Active
26 Johnston Avenue, Dundee, DD3 8HG

Director28 April 2003Active

People with Significant Control

Mr Gordon Mathieson Thomson
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:26 Johnston Avenue, Angus, DD3 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mathieson Thomson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Riverside Place, Dundee, United Kingdom, DD2 1QE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-07-29Officers

Appoint person secretary company with name date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Address

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

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Address

Change sail address company with old address new address.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Address

Move registers to sail company with new address.

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2019-05-20Address

Change sail address company with new address.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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