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THOMSON & MATHIESON, LIMITED - 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
Company Information
- Company registration number
- SC008962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hill Street Nm Advisory Ltd
- 1 Hill Street
- Edinburgh
- EH2 3JP
- Scotland 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, EH2 3JP, Scotland UK
Management
- Managing Directors
- COHEN, Lisa Samantha
- GLASS, Doreen J
- Company secretaries
- COHEN, Lisa Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-01-31
- Age Of Company 1914-01-31 110 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mrs Lisa Samantha Cohen
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GNI2VRNYK6OC39
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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THOMSON & MATHIESON, LIMITED Company Description
- THOMSON & MATHIESON, LIMITED is a ltd registered in United Kingdom with the Company reg no SC008962. Its current trading status is "live". It was registered 1914-01-31. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at 1 Hill Street Nm Advisory Ltd .
Get THOMSON & MATHIESON, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson & Mathieson, Limited - 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
- 1914-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-02) - PSC07
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notification-of-a-person-with-significant-control (2020-05-02) - PSC01
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confirmation-statement-with-no-updates (2020-05-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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annual-return-company-with-made-up-date (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-05-27) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA
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legacy (2006-07-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-23) - AA
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legacy (2004-07-13) - 288b
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legacy (2004-05-06) - 363s
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legacy (2004-07-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-07) - AA
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-12) - AA
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-09-12) - AA
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-19) - AA
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legacy (1999-05-08) - 363s
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legacy (1999-07-21) - 225
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-08) - AA
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legacy (1998-05-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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legacy (1997-12-11) - 287
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legacy (1997-05-06) - 288b
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accounts-with-made-up-date (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-05-03) - 363s
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accounts-with-made-up-date (1996-04-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-07-10) - AA
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legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-05) - AA
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legacy (1994-05-19) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-05-04) - AA
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legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-01) - 363s
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accounts-with-made-up-date (1992-01-16) - AA
keyboard_arrow_right 1991
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legacy (1991-05-20) - 363a
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legacy (1991-05-09) - 287
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accounts-with-made-up-date (1991-02-24) - AA
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resolution (1991-02-24) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-04-18) - 363
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accounts-with-made-up-date (1990-03-07) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-04-14) - AA
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legacy (1989-05-06) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-03) - AA
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
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legacy (1987-06-02) - 363
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accounts-with-made-up-date (1987-05-14) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-18) - AA
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legacy (1986-08-28) - 363