THOMSON HOMES LIMITED

Overview

Company Name	THOMSON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247470
Jurisdiction	Scotland
Date of Creation	Apr 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMSON HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is THOMSON HOMES LIMITED located?

Registered Office Address	Braehead Rumbling Bridge KY13 0QT Kinross Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THOMSON HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	Yes

What are the latest filings for THOMSON HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 26, 2024	Director's details changed for Ms Clare Helen Moore on Jun 19, 2024	2 pages	CH01

May 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

May 14, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

May 30, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Apr 11, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 08, 2020 with updates	5 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

May 01, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Sep 18, 2017	Registered office address changed from 84 High Street Cowdenbeath Fife KY4 9NF to Braehead Rumbling Bridge Kinross KY13 0QT on Sep 18, 2017	1 pages	AD01

Apr 21, 2017	Confirmation statement made on Apr 08, 2017 with updates	6 pages	CS01

Apr 21, 2017	Termination of appointment of Clare Helen Moore as a director on Oct 20, 2016	1 pages	TM01

Apr 21, 2017	Termination of appointment of Kenneth James Thomson as a secretary on Apr 21, 2017	1 pages	TM02

Apr 03, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Dec 21, 2016	Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016	1 pages	AA01

Oct 24, 2016	Appointment of Clare Helen Thomson as a director on Oct 18, 2016	3 pages	AP01

Oct 20, 2016	Termination of appointment of Kenneth James Thomson as a director on Oct 20, 2016	1 pages	TM01

Oct 20, 2016	Appointment of Mrs Clare Helen Moore as a director on Oct 20, 2016	2 pages	AP01

View All Filings

Who are the officers of THOMSON HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOORE, Clare Helen

Oct 20, 2016

Director

Rumbling Bridge

KY13 0QT Kinross

Site Office

Scotland

British

1969-10

Company Director

94369110002

THOMSON HOMES SCOTLAND LIMITED

Mar 03, 2016

Director

Abbey Park Place

KY12 7NZ Dunfermline

Fife

Scotland

Identification Type	UK Limited Company
Registration Number	SC507994

205713760001

THOMSON, Kenneth James

Apr 08, 2003

Apr 21, 2017

Secretary

High Street

KY4 9NF Cowdenbeath

Fife

Scotland

British

52067270002

OSWALDS OF EDINBURGH LIMITED

Apr 08, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

MOORE, Clare Helen

Oct 18, 2016

Oct 20, 2016

Director

High Street

KY4 9NF Cowdenbeath

Fife

Scotland

British

1969-10

Company Director

94369110002

THOMSON, Jennifer Margaret

Apr 08, 2003

Mar 03, 2016

Director

High Street

KY4 9NF Cowdenbeath

Fife

Scotland

British

1966-8

Marketing Director

52067260002

THOMSON, Kenneth James

Mar 03, 2016

Oct 20, 2016

Director

High Street

KY4 9NF Cowdenbeath

Fife

Scotland

British

1964-10

Managing Director

52067270002

THOMSON, Kenneth James

Apr 08, 2003

Mar 03, 2016

Director

High Street

KY4 9NF Cowdenbeath

Fife

Scotland

British

1964-10

Managing Director

52067270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Homes Scotland Limited

Apr 06, 2016

Abercromby Drive

Bridge Of Allan

FK9 4EA Stirling

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc507994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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