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THOMSON & SCOTT LIMITED

THOMSON & SCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHOMSON & SCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08766026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMSON & SCOTT LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMSON & SCOTT LIMITED located?

    Registered Office Address
    C/O Forsters Llp
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMSON & SCOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THOMSON & SCOTT LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for THOMSON & SCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Amanda Hussain Thomson on Jul 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Arthur Mcainsh Thomson on Jul 08, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		13 pagesAA

    Registered office address changed from 22 C/O Forsters Llp 22 Baker Street London W1U 3BW England to C/O Forsters Llp 22 Baker Street London W1U 3BW on Mar 21, 2025

    		1 pagesAD01

    Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 22 C/O Forsters Llp 22 Baker Street London W1U 3BW on Nov 12, 2024

    		1 pagesAD01

    Appointment of Mr Oliver Henry Jones as a director on Nov 06, 2024

    		2 pagesAP01

    Registered office address changed from 404 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 16-19 Eastcastle Street London W1W 8DY on Aug 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 19, 2022

    		6 pagesRP04CS01

    Accounts for a small company made up to Sep 30, 2023

    		14 pagesAA

    Registered office address changed from 404 Exmouth House Pine Street London EC1R 0JH England to 404 Exmouth House 3-11 Pine Street London EC1R 0JH on Feb 12, 2024

    		1 pagesAD01

    Registered office address changed from 3-11 Pine Street 404 Exmouth House London EC1R 0JH England to 404 Exmouth House 3-11 Pine Street London EC1R 0JH on Feb 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Arthur Mcainsh Thomson on Jun 29, 2023

    		2 pagesCH01

    Registered office address changed from 3-11 Pine Street Room Ex.404 London EC1R 0JH England to 3-11 Pine Street 404 Exmouth House London EC1R 0JH on Jul 19, 2023

    		1 pagesAD01

    Director's details changed for Mrs Amanda Hussain Thomson on Jun 29, 2023

    		2 pagesCH01

    Termination of appointment of Shyamal Lallah as a director on May 10, 2023

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 02, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/04/2024.

    Accounts for a small company made up to Sep 30, 2021

    		15 pagesAA

    Registered office address changed from 23 Exmouth Market London Greater London EC1R 4QL England to 3-11 Pine Street Room Ex.404 London EC1R 0JH on Oct 01, 2021

    		1 pagesAD01

    Director's details changed for Mrs Amanda Hussain Thomson on Sep 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Ian Arthur Mcainsh Thomson on Sep 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Ian Arthur Mcainsh Thomson on Jul 19, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of THOMSON & SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN THOMSON, Amanda
    22 Baker Street
    W1U 3BW London
    C/O Fortsters Llp
    England
    		Director
    22 Baker Street
    W1U 3BW London
    C/O Fortsters Llp
    England
    		EnglandBritish124290630012
    JONES, Oliver Henry
    Forsters Llp
    22 Baker Street
    W1U 3BW London
    C/O
    England
    		Director
    Forsters Llp
    22 Baker Street
    W1U 3BW London
    C/O
    England
    		EnglandBritish329042400001
    THOMSON, Ian Arthur Mcainsh
    22 Baker Street
    W1U 3BW London
    C/O Fortsters Llp
    England
    		Director
    22 Baker Street
    W1U 3BW London
    C/O Fortsters Llp
    England
    		EnglandBritish124290550015
    BARRERA MERCADO, Elisa Del Carmen
    EC1R 4QL London
    23 Exmouth Market
    Greater London
    England
    		Director
    EC1R 4QL London
    23 Exmouth Market
    Greater London
    England
    		MexicoMexicanDirector257172880001
    CULLEN, Harriet
    EC1R 4QL London
    23 Exmouth Market
    Greater London
    England
    		Director
    EC1R 4QL London
    23 Exmouth Market
    Greater London
    England
    		EnglandBritishDirector259524790001
    LALLAH, Shyamal
    Pine Street
    Room Ex.404
    EC1R 0JH London
    3-11
    England
    		Director
    Pine Street
    Room Ex.404
    EC1R 0JH London
    3-11
    England
    		EnglandBritishDirector216737630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMSON & SCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Street
    W1J 5LS London
    31 Hill Street
    England
    		Jun 01, 2021
    Hill Street
    W1J 5LS London
    31 Hill Street
    England
    		No
    Legal FormLimted
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13313096
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amanda Hussain Thomson
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Apr 06, 2016
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Arthur Mcainsh Thomson
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Apr 06, 2016
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THOMSON & SCOTT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2019May 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0