MACGREGOR THOMSON LIMITED
Overview
| Company Name | MACGREGOR THOMSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355709 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACGREGOR THOMSON LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MACGREGOR THOMSON LIMITED located?
| Registered Office Address | Springfield House Laurelhill Business Park FK7 9JQ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACGREGOR THOMSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOBSON LIMITED | Feb 27, 2009 | Feb 27, 2009 |
What are the latest accounts for MACGREGOR THOMSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MACGREGOR THOMSON LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for MACGREGOR THOMSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jamie Mcgiffen Mclean as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of MACGREGOR THOMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Andrew Michael Macgregor | Secretary | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | British | 140568080001 | ||||||
| MCLEAN, Jamie Mcgiffen | Director | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | Scotland | British | 340408400001 | |||||
| THOMSON, Andrew Michael Macgregor | Director | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | Scotland | British | 140568080003 | |||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136620180001 | |||||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | 86275860001 | |||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136620210001 |
Who are the persons with significant control of MACGREGOR THOMSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Macgregor Thomson | Feb 26, 2017 | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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