THOMSON, RODDICK & LAURIE LIMITED
Overview
| Company Name | THOMSON, RODDICK & LAURIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC028073 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON, RODDICK & LAURIE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THOMSON, RODDICK & LAURIE LIMITED located?
| Registered Office Address | Marefield Summergate DG12 6SH Annan Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMSON, RODDICK & LAURIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMSON, RODDICK & LAURIE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for THOMSON, RODDICK & LAURIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John a Thomson as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Alexander Thomson on Dec 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Shawhill House Annan Dumfriesshire DG12 6SN to Marefield Summergate Annan DG12 6SH on Feb 11, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Registration of charge SC0280730003, created on Aug 28, 2015 | 16 pages | MR01 | ||
Who are the officers of THOMSON, RODDICK & LAURIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Patricia Jean | Secretary | 44 Annerley Road DG12 6HF Annan Dumfriesshire | British | 5763220006 | ||||||
| SHARP, Sybelle Margery Fair | Director | Archbank DG10 9LD Moffat Archbank House Dumfriesshire United Kingdom | Scotland | British | Auctioneer/Valuer | 60277690005 | ||||
| THOMSON, John David Matthew | Director | Eaglesfield DG11 3AA Lockerbie Newlands Dumfriesshire United Kingdom | United Kingdom | British | Surveyor | 42763360005 | ||||
| THOMSON, Stuart Alexander | Director | Summergate DG12 6SH Annan Maresfield United Kingdom | United Kingdom | British | Auctioneer | 1100005 | ||||
| ARTER, David John | Director | Skiprigg Raughton Head Carlisle Cumbria | British | Estate Agent | 5763160001 | |||||
| BUTLER, David Edward | Director | Beckfoot Annan Dumfriesshire | United Kingdom | British | Surveyor | 187304740001 | ||||
| MACRAE, Duncan | Director | Shawhill House Annan Dumfriessshire | British | Auctioneer | 5763180001 | |||||
| PIPE, Graham | Director | Brackenthwaite Wigton Cumbria | British | Surveyor | 42937070001 | |||||
| THOMSON, John A | Director | Summerhill House DG12 6SH Annan Dumfries-Shire | United Kingdom | British | Auctioneer | 1070001 |
Who are the persons with significant control of THOMSON, RODDICK & LAURIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Alexander Thomson | Apr 06, 2016 | Summergate DG12 6SH Annan Summerhill House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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