THOMSON COOPER SECRETARIES LIMITED

Overview

Company Name	THOMSON COOPER SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312810
Jurisdiction	Scotland
Date of Creation	Nov 30, 2006

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 COOPER SECRETARIES LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is THOMSON COOPER SECRETARIES LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What are the latest accounts for THOMSON COOPER SECRETARIES LIMITED?

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 THOMSON COOPER SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for THOMSON COOPER SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 11, 2024	Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024	1 pages	AA01

Nov 11, 2024	Termination of appointment of Andrew Wilson Croxford as a director on Sep 30, 2024	1 pages	TM01

Nov 11, 2024	Appointment of Mr Mark Derek Gibson as a director on Oct 01, 2024	2 pages	AP01

Aug 30, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Dec 22, 2021	Notification of Alan Mitchell as a person with significant control on Nov 30, 2021	2 pages	PSC01

Dec 22, 2021	Cessation of David Mark Walker as a person with significant control on Nov 30, 2021	1 pages	PSC07

Dec 22, 2021	Appointment of Mr Alan Mitchell as a director on Nov 30, 2021	2 pages	AP01

Dec 22, 2021	Termination of appointment of David Mark Walker as a director on Nov 30, 2021	1 pages	TM01

Dec 22, 2021	Termination of appointment of David Mark Walker as a secretary on Nov 30, 2021	1 pages	TM02

Jul 20, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of THOMSON COOPER SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Mark Derek 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Oct 01, 2024		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Scotland	Scottish	1983-6	Accountant	329203500001
HARO, Fiona Elizabeth 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Nov 30, 2011		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Scotland	Scottish	1973-8	Accountant	164986570001
MITCHELL, Alan 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Nov 30, 2021		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Scotland	British	1966-11	Chartered Accountant	255904260001
WALKER, David Mark 36 Garvock Hill KY12 7UU Dunfermline Fife	Nov 30, 2006	Nov 30, 2021	Secretary	36 Garvock Hill KY12 7UU Dunfermline Fife		British			548340003
CROXFORD, Andrew Wilson Main Street Crossford KY12 8NJ Dunfermline 2b Fife United Kingdom	Nov 30, 2006	Sep 30, 2024	Director	Main Street Crossford KY12 8NJ Dunfermline 2b Fife United Kingdom	Scotland	British	1961-7	Accountant	80113370002
THOMSON, Alan Clark 26 The Spinneys KY11 9SL Dalgety Bay Fife	Nov 30, 2006	Nov 30, 2011	Director	26 The Spinneys KY11 9SL Dalgety Bay Fife	Scotland	British	1951-5	Accountant	172711500001
WALKER, David Mark 36 Garvock Hill KY12 7UU Dunfermline Fife	Nov 30, 2006	Nov 30, 2021	Director	36 Garvock Hill KY12 7UU Dunfermline Fife	Scotland	British	1958-5	Accountant	548340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON COOPER SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Mitchell 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Nov 30, 2021	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Mark Walker 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Apr 06, 2016	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Yes
	Nationality: British Country of Residence: Scotland
	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