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THOMSON HOMES SCOTLAND LIMITED

THOMSON HOMES SCOTLAND LIMITED

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

    • Overview

    Company NameTHOMSON HOMES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507994
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THOMSON HOMES SCOTLAND LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is THOMSON HOMES SCOTLAND LIMITED located?

    Registered Office Address
    Braehead
    Rumbling Bridge
    KY13 0QT Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMSON HOMES SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THOMSON HOMES SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for THOMSON HOMES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Director's details changed for Ms Clare Helen Moore on Jun 19, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ United Kingdom to Braehead Rumbling Bridge Kinross KY13 0QT on Jun 25, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Registration of charge SC5079940002, created on Dec 18, 2018

    		7 pagesMR01

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registration of charge SC5079940001, created on Nov 17, 2016

    		10 pagesMR01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THOMSON HOMES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Clare Helen
    Rumbling Bridge
    KY13 0QT Kinross
    Site Office
    Scotland
    		Director
    Rumbling Bridge
    KY13 0QT Kinross
    Site Office
    Scotland
    		ScotlandBritish94369110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMSON HOMES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clare Helen Moore
    Rumbling Bridge
    KY13 0QT Kinross
    Braehead
    Scotland
    		Apr 06, 2016
    Rumbling Bridge
    KY13 0QT Kinross
    Braehead
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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