VERGER TOMSON LIMITED
Overview
| Company Name | VERGER TOMSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225577 |
| 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 VERGER TOMSON LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VERGER TOMSON LIMITED located?
| Registered Office Address | 47-49 The Square TD5 7HW Kelso Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERGER TOMSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VERGER TOMSON LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for VERGER TOMSON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr & Mrs D W Thompson 2013 Family Trust as a person with significant control on Jun 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Secretary's details changed for Ms Alexandra Dalziel Thompson on Jan 12, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rupert Thompson on Nov 05, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Alexandra Dalziel Thompson on Nov 05, 2020 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Ms Alexandra Dalziel Thompson as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||||||
Registered office address changed from 10 (1F1) Henderson Row Edinburgh EH3 5DS United Kingdom to 47-49 the Square Kelso Roxburghshire TD5 7HW on Feb 18, 2019 | 1 pages | AD01 | ||||||||||||||
Who are the officers of VERGER TOMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Alexandra | Secretary | TD5 7HW Kelso 47-49 The Square Roxburghshire Scotland | 268047540002 | |||||||
| THOMPSON, Rupert | Director | TD5 7HW Kelso 47-49 The Square Roxburghshire Scotland | United Kingdom | British | 250186890001 | |||||
| DALZIEL, Mary Louise Kennedy | Secretary | EH3 5DS Edinburgh 10 (1f1) Henderson Row United Kingdom | 240422980001 | |||||||
| THOMPSON, Daniel William | Secretary | Grange House, 22 York Road EH5 3EH Edinburgh | British | 79094640001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THOMPSON, Daniel William | Director | Grange House, 22 York Road EH5 3EH Edinburgh | Scotland | British | 79094640001 | |||||
| THOMPSON, Mary Louise Kennedy | Director | Grange House, 22 York Road EH5 3EH Edinburgh | Scotland | British | 79094570001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VERGER TOMSON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr & Mrs D W Thompson 2013 Family Trust | Apr 06, 2016 | The Square TD5 7HW Kelso 47 - 49 Scotland | No | ||||
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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