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VERGER TOMSON LIMITED

VERGER TOMSON LIMITED

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

    • Overview

    Company NameVERGER TOMSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225577
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VERGER TOMSON LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • 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 AddressNo

    What are the latest accounts for VERGER TOMSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for VERGER TOMSON LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for VERGER TOMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Nov 22, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		1 pagesSH08

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		1 pagesCC04

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Secretary's details changed for Ms Alexandra Dalziel Thompson on Jan 12, 2023

    		1 pagesCH03

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Rupert Thompson on Nov 05, 2020

    		2 pagesCH01

    Secretary's details changed for Ms Alexandra Dalziel Thompson on Nov 05, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Appointment of Ms Alexandra Dalziel Thompson as a secretary on Mar 01, 2020

    		2 pagesAP03

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    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 pagesAD01

    Amended total exemption full accounts made up to Sep 30, 2017

    		9 pagesAAMD

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Mary Louise Kennedy Dalziel as a secretary on Sep 07, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of VERGER TOMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Alexandra
    TD5 7HW Kelso
    47-49 The Square
    Roxburghshire
    Scotland
    		Secretary
    TD5 7HW Kelso
    47-49 The Square
    Roxburghshire
    Scotland
    		268047540002
    THOMPSON, Rupert
    TD5 7HW Kelso
    47-49 The Square
    Roxburghshire
    Scotland
    		Director
    TD5 7HW Kelso
    47-49 The Square
    Roxburghshire
    Scotland
    		United KingdomBritishDirector250186890001
    DALZIEL, Mary Louise Kennedy
    EH3 5DS Edinburgh
    10 (1f1) Henderson Row
    United Kingdom
    		Secretary
    EH3 5DS Edinburgh
    10 (1f1) Henderson Row
    United Kingdom
    		240422980001
    THOMPSON, Daniel William
    Grange House, 22 York Road
    EH5 3EH Edinburgh
    		Secretary
    Grange House, 22 York Road
    EH5 3EH Edinburgh
    		BritishEngineer79094640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    THOMPSON, Daniel William
    Grange House, 22 York Road
    EH5 3EH Edinburgh
    		Director
    Grange House, 22 York Road
    EH5 3EH Edinburgh
    		ScotlandBritishEngineer79094640001
    THOMPSON, Mary Louise Kennedy
    Grange House, 22 York Road
    EH5 3EH Edinburgh
    		Director
    Grange House, 22 York Road
    EH5 3EH Edinburgh
    		ScotlandBritishLandlord79094570001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERGER TOMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr & Mrs D W Thompson 2013 Family Trust
    York Road
    EH5 3EH Edinburgh
    22 York Road
    Scotland
    		Apr 06, 2016
    York Road
    EH5 3EH Edinburgh
    22 York Road
    Scotland
    		No
    Legal FormInterest In Possession
    Legal AuthorityScottish Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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