GR THOMSON & CO LTD

Overview

Company Name	GR THOMSON & CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC442392
Jurisdiction	Scotland
Date of Creation	Feb 11, 2013

Summary

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

What is the purpose of GR THOMSON & CO LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is GR THOMSON & CO LTD located?

Registered Office Address	Eh20 Business Centre 6 Dryden Road EH20 9LZ Loanhead Midlothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GR THOMSON & CO 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 GR THOMSON & CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for GR THOMSON & CO LTD?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 11, 2023 with updates	4 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 27, 2021	Director's details changed for Mrs Hannah Rose Barber on Apr 16, 2021	2 pages	CH01

Feb 15, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 27, 2020	Director's details changed for Mrs Hannah Rose Barber on Oct 27, 2020	2 pages	CH01

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Feb 22, 2019	Change of details for Mr Gavin Richard Thomson as a person with significant control on Dec 04, 2017	2 pages	PSC04

Feb 18, 2019	Registered office address changed from PO Box EH20 9LZ Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom to Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on Feb 18, 2019	1 pages	AD01

Feb 18, 2019	Director's details changed for Mr Gavin Richard Thomson on Dec 04, 2017	2 pages	CH01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Feb 12, 2018	Registered office address changed from Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland to PO Box EH20 9LZ Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on Feb 12, 2018	1 pages	AD01

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Nov 03, 2017	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on Nov 03, 2017	1 pages	AD01

Feb 21, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of GR THOMSON & CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Hannah Rose 6 Dryden Road EH20 9LZ Loanhead Eh20 Business Centre Midlothian United Kingdom	Jul 01, 2015		Director	6 Dryden Road EH20 9LZ Loanhead Eh20 Business Centre Midlothian United Kingdom		Scotland	British	1982-5	Company Director	199674410003
THOMSON, Gavin Richard 6 Dryden Road EH20 9LZ Loanhead Eh20 Business Centre Midlothian United Kingdom	Feb 11, 2013		Director	6 Dryden Road EH20 9LZ Loanhead Eh20 Business Centre Midlothian United Kingdom		Australia	British	1978-3	Accountant	116846690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GR THOMSON & CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Richard Thomson 6 Dryden Road EH20 9LZ Loanhead Eh20 Business Centre Midlothian United Kingdom	Apr 06, 2016	6 Dryden Road EH20 9LZ Loanhead Eh20 Business Centre Midlothian United Kingdom	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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