co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMSON TRANSPORT SERVICES LTD

THOMSON TRANSPORT SERVICES LTD

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

    • Overview

    Company NameTHOMSON TRANSPORT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662603
    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 TRANSPORT SERVICES LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is THOMSON TRANSPORT SERVICES LTD located?

    Registered Office Address
    1 Orchard Street
    ML1 3JE Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMSON TRANSPORT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THOMSON TRANSPORT SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueYes

    What are the latest filings for THOMSON TRANSPORT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Termination of appointment of David Thomson as a director on Aug 18, 2021

    		1 pagesTM01

    Termination of appointment of John Thomson as a director on Aug 18, 2021

    		1 pagesTM01

    Current accounting period shortened from May 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1061-1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on Feb 01, 2021

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of THOMSON TRANSPORT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Calvin David
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		Director
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		ScotlandBritish197293670001
    THOMSON, David Henry
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		Director
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		ScotlandBritish237180300001
    THOMSON, John
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		Director
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		ScotlandBritish197293660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMSON TRANSPORT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thomson
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		May 29, 2020
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% of the voting rights in the company.
    Mr David Henry Thomson
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		May 29, 2020
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% of the voting rights in the company.
    Mr Calvin David Thomson
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		May 29, 2020
    Orchard Street
    ML1 3JE Motherwell
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% 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