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Thomson Cooper Secretaries Limited

Thomson Cooper Secretaries Limited is a dormant company incorporated on 30 November 2006 with the registered office located in Dunfermline, Fife. Thomson Cooper Secretaries Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC312810
Private limited company
Scottish Company
Age
18 years
Incorporated 30 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Mar 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Thomson Cooper Secretaries Limited
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Same address since incorporation
Telephone
01383628800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alan Mitchell
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Nov 1966
Mrs Fiona Elizabeth Haro
Director • Accountant • Scottish • Lives in Scotland • Born in Aug 1973
Andrew Wilson Croxford
Director • Accountant • British • Lives in Scotland • Born in Jul 1961
Mark Derek Gibson
Director • Accountant • Scottish • Lives in Scotland • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Cooper Accountants Limited
Andrew Wilson Croxford, Mrs Fiona Elizabeth Haro, and 2 more are mutual people.
Active
Thomson Cooper Trustee Services Limited
Andrew Wilson Croxford, Mrs Fiona Elizabeth Haro, and 2 more are mutual people.
Active
Tusind Tak Limited
Mrs Fiona Elizabeth Haro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Dec ⟶ 31 Mar 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 11 Nov 2024
Mr Mark Derek Gibson Appointed
11 Months Ago on 1 Oct 2024
Andrew Wilson Croxford Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Andrew Wilson Croxford as a director on 30 September 2024
Submitted on 11 Nov 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 11 Nov 2024
Appointment of Mr Mark Derek Gibson as a director on 1 October 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 1 Jul 2022
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Repayment History
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