VERGER TOMSON LIMITED: Filings

  • Overview

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

    What are the latest filings for VERGER TOMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    3 pagesCS01

    Change of details for Mr & Mrs D W Thompson 2013 Family Trust as a person with significant control on Jun 01, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    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

    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