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Thomson Properties Ltd

Thomson Properties Ltd is an active company incorporated on 30 September 2011 with the registered office located in Banchory, Kincardineshire. Thomson Properties Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
SC408484
Private limited company
Scottish Company
Age
13 years
Incorporated 30 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Thomson Properties Ltd
Contact
Address
24 Wilson Road
Banchory
AB31 5UY
Scotland
Address changed on 5 Nov 2021 (3 years ago)
Previous address was 18 Roscobie Park Banchory Aberdeenshire AB31 5RE
Telephone
01330823177
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Elizabeth ANN Thomson
Director • PSC • Scottish • Lives in Scotland • Born in Mar 1947
Mrs Yvonne Anna Thomson
Director • PSC • Accountant • British • Lives in Scotland • Born in Dec 1970
Mr Derek Thomson
PSC • Director • British • Lives in Scotland • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
OSL Consulting Engineers Limited
Derek James Thomson is a mutual person.
Active
Deeside Construction (Banchory) Ltd
Mrs Yvonne Anna Thomson is a mutual person.
Active
Nexos Solutions Limited
Derek James Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£18.69K
Decreased by £851 (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£262.68K
Decreased by £108 (-0%)
Total Liabilities
-£177.9K
Decreased by £18.13K (-9%)
Net Assets
£84.78K
Increased by £18.02K (+27%)
Debt Ratio (%)
68%
Decreased by 6.87% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Mrs Elizabeth Ann Thomson Details Changed
3 Years Ago on 10 Jun 2022
Mrs Yvonne Anna Thomson Appointed
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Yvonne Anna Thomson (PSC) Appointed
3 Years Ago on 14 Apr 2022
Stephen Thomson (PSC) Resigned
3 Years Ago on 14 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 5 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 18 Nov 2022
Director's details changed for Mrs Elizabeth Ann Thomson on 10 June 2022
Submitted on 10 Jun 2022
Appointment of Mrs Yvonne Anna Thomson as a director on 9 June 2022
Submitted on 9 Jun 2022
Notification of Yvonne Anna Thomson as a person with significant control on 14 April 2022
Submitted on 9 Jun 2022
Termination of appointment of Stephen Charles Thomson as a director on 14 April 2022
Submitted on 8 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 8 Jun 2022
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Repayment History
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