RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD

Overview

Company Name	RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC280329
Jurisdiction	Scotland
Date of Creation	Feb 21, 2005

Summary

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

What is the purpose of RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD located?

Registered Office Address	26a Seatown IV31 6JJ Lossiemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

Previous Company Names
Company Name	From	Until
RICHARD THOMPSON (PLUMBING & HEATING) LTD.	Feb 21, 2005	Feb 21, 2005

What are the latest accounts for RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

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

What is the status of the latest confirmation statement for RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with updates	5 pages	CS01

Feb 16, 2024	Statement of capital following an allotment of shares on Feb 15, 2024 Capital: GBP 3	3 pages	SH01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 21, 2023 with updates	5 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Appointment of Mrs Beryl Thompson as a director on Dec 15, 2021	2 pages	AP01

Jan 18, 2022	Appointment of Mrs Katie Wilma Thompson as a director on Dec 15, 2021	2 pages	AP01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 21, 2021 with updates	4 pages	CS01

Feb 26, 2021	Notification of Jack Samuel Thompson as a person with significant control on Jan 01, 2021	2 pages	PSC01

Feb 26, 2021	Cessation of Beryl Thompson as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 05, 2021	Appointment of Mr Jack Samuel Thompson as a director on Jan 01, 2021	2 pages	AP01

Jan 05, 2021	Termination of appointment of Beryl Thompson as a director on Jan 01, 2021	1 pages	TM01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 11, 2018	Registered office address changed from 26a Seatown Seatown Lossiemouth Moray IV31 6JJ Scotland to 26a Seatown Lossiemouth IV31 6JJ on Nov 11, 2018	1 pages	AD01

Feb 23, 2018	Confirmation statement made on Feb 21, 2018 with updates	4 pages	CS01

Feb 22, 2018	Termination of appointment of Richard Thompson as a director on Apr 14, 2017	1 pages	TM01

Feb 22, 2018	Cessation of Richard Thompson as a person with significant control on Apr 14, 2017	1 pages	PSC07

View All Filings

Who are the officers of RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Beryl 22 Macdonald Drive IV31 6LR Lossiemouth Morayshire	Feb 21, 2005		Secretary	22 Macdonald Drive IV31 6LR Lossiemouth Morayshire		British		Director	103887170001
THOMPSON, Beryl Seatown IV31 6JJ Lossiemouth 26a Scotland	Dec 15, 2021		Director	Seatown IV31 6JJ Lossiemouth 26a Scotland	Scotland	British	1959-3	Director	291540610001
THOMPSON, Jack Samuel Seatown IV31 6JJ Lossiemouth 26a Scotland	Jan 01, 2021		Director	Seatown IV31 6JJ Lossiemouth 26a Scotland	Scotland	Scottish	1990-5	Company Director	271867510001
THOMPSON, Katie Wilma Seatown IV31 6JJ Lossiemouth 26a Scotland	Dec 15, 2021		Director	Seatown IV31 6JJ Lossiemouth 26a Scotland	Scotland	British	1992-8	Book-Keeper	271867520001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 21, 2005	Feb 21, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
THOMPSON, Beryl 22 Macdonald Drive IV31 6LR Lossiemouth Morayshire	Feb 21, 2005	Jan 01, 2021	Director	22 Macdonald Drive IV31 6LR Lossiemouth Morayshire	Scotland	British	1959-3	Director	103887170001
THOMPSON, Richard 22 Macdonald Drive IV31 6LR Lossiemouth Morayshire	Feb 21, 2005	Apr 14, 2017	Director	22 Macdonald Drive IV31 6LR Lossiemouth Morayshire	Scotland	British	1955-10	Director	103887290001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 21, 2005	Feb 21, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 21, 2005	Feb 21, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Samuel Thompson Seatown IV31 6JJ Lossiemouth 26a Scotland	Jan 01, 2021	Seatown IV31 6JJ Lossiemouth 26a Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Beryl Thompson Seatown IV31 6JJ Lossiemouth 26a Scotland	Jun 01, 2016	Seatown IV31 6JJ Lossiemouth 26a Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Thompson Seatown IV31 6JJ Lossiemouth 26a Seatown Moray Scotland	Jun 01, 2016	Seatown IV31 6JJ Lossiemouth 26a Seatown Moray Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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