THOMSONS COFFEE COMPANY LIMITED
Overview
| Company Name | THOMSONS COFFEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220852 |
| 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 THOMSONS COFFEE COMPANY LIMITED?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is THOMSONS COFFEE COMPANY LIMITED located?
| Registered Office Address | Thomsons Coffee Burnfield Avenue Thornliebank G46 7TL Glasgow East Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSONS COFFEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SORRENTOS COFFEE COMPANY LIMITED | Jul 03, 2001 | Jul 03, 2001 |
What are the latest accounts for THOMSONS COFFEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THOMSONS COFFEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for THOMSONS COFFEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC2208520002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Alterations to floating charge 1 | 9 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC2208520002 | 6 pages | 466(Scot) | ||||||||||
Notification of Exchangelaw (710) Limited as a person with significant control on Jun 11, 2019 | 4 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2019 | 3 pages | PSC09 | ||||||||||
Alterations to floating charge 1 | 16 pages | 466(Scot) | ||||||||||
Termination of appointment of Scott Alan Mccormick as a director on Jun 11, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Scott Alan Mccormick as a person with significant control on Jun 11, 2019 | 3 pages | PSC07 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2208520002, created on Jun 11, 2019 | 16 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of THOMSONS COFFEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Russell Christopher | Director | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee East Renfrewshire Scotland | Scotland | British | Company Director | 134432730001 | ||||
| JENKINS, Stuart Nicol | Director | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee East Renfrewshire Scotland | Scotland | British | Company Director | 116623260001 | ||||
| BRUCE, Moira Elizabeth | Secretary | Cliff Cottage 21 Cairnadrochit Road, Braemar AB35 5YS Aberdeenshire | British | 99179020001 | ||||||
| GARTLY, John | Secretary | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee East Renfrewshire Scotland | 151089990001 | |||||||
| MORRISON, Donald Christie | Secretary | 25 Vorlich Crescent FK17 8JE Callander Perthshire | Scottish | Director | 100128230006 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| GARTLY, John | Director | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee East Renfrewshire Scotland | Scotland | British | Manager | 100128220003 | ||||
| GRANT, Moira Ann | Director | The Coffee House 1 Inschfield Cott AB52 6LT Insch Aberdeenshire | British | Branch Supervisor | 76909110001 | |||||
| MCCORMICK, Scott Alan | Director | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee East Renfrewshire Scotland | Scotland | British | Company Director | 87471530005 | ||||
| MORRISON, Donald Christie | Director | 25 Vorlich Crescent FK17 8JE Callander Perthshire | United Kingdom | Scottish | Director | 100128230006 | ||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of THOMSONS COFFEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exchangelaw (710) Limited | Jun 11, 2019 | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Alan Mccormick | Apr 06, 2016 | Burnfield Avenue Thornliebank G46 7TL Glasgow Thomsons Coffee East Renfrewshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THOMSONS COFFEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Jun 11, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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