co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALAN THOMSON CONTRACTS LIMITED

ALAN THOMSON CONTRACTS LIMITED

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

    • Overview

    Company NameALAN THOMSON CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214831
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALAN THOMSON CONTRACTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ALAN THOMSON CONTRACTS LIMITED located?

    Registered Office Address
    c/o C/O BURGOYNE CAREY
    Pavilion 2 3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN THOMSON CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALAN THOMSON CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ALAN THOMSON CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Alan Thomson as a director on Apr 06, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of ALAN THOMSON CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Loraine
    South Barr
    Auchinstarry Road
    G65 9SE Kilsyth
    		Secretary
    South Barr
    Auchinstarry Road
    G65 9SE Kilsyth
    		British73871230003
    THOMSON, Alan
    c/o C/O Burgoyne Carey
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Director
    c/o C/O Burgoyne Carey
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		United KingdomBritish314859540001
    THOMSON, Alan Morrison
    South Barr
    Auchinstarry Road
    G65 9SE Kilsyth
    		Director
    South Barr
    Auchinstarry Road
    G65 9SE Kilsyth
    		ScotlandBritish7366880002
    THOMSON, Loraine
    South Barr
    Auchinstarry Road
    G65 9SE Kilsyth
    		Director
    South Barr
    Auchinstarry Road
    G65 9SE Kilsyth
    		ScotlandBritish73871230003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN THOMSON CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Morrison Thomson
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Jan 17, 2017
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Loraine Thomson
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Jan 17, 2017
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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