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M. THOMSON GROUNDWORKS LTD.

M. THOMSON GROUNDWORKS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. THOMSON GROUNDWORKS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392430
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. THOMSON GROUNDWORKS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M. THOMSON GROUNDWORKS LTD. located?

    Registered Office Address
    4 Lothian Street
    EH22 1DS Dalkeith
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. THOMSON GROUNDWORKS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M. THOMSON GROUNDWORKS LTD.?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for M. THOMSON GROUNDWORKS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of M. THOMSON GROUNDWORKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Mark
    Dryden Terrace
    EH20 9JN Loanhead
    6
    Midlothian
    Scotland
    		Director
    Dryden Terrace
    EH20 9JN Loanhead
    6
    Midlothian
    Scotland
    		ScotlandBritishGroundworker111407780001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157316660001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. THOMSON GROUNDWORKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Thomson
    Lothian Street
    EH22 1DS Dalkeith
    4
    		Apr 06, 2016
    Lothian Street
    EH22 1DS Dalkeith
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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