• UK
  • 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

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 .
More information

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

1914-01-31 110 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • legacy (2008-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA

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  • legacy (2007-06-11) - 363s

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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

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2003-07-07) - AA

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  • legacy (2003-04-25) - 363s

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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

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  • legacy (2001-05-14) - 363s

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  • accounts-with-made-up-date (2000-09-12) - AA

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  • legacy (2000-06-19) - 363s

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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

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  • accounts-with-made-up-date (1998-07-08) - AA

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  • legacy (1998-05-15) - 363s

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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

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  • legacy (1996-05-03) - 363s

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  • accounts-with-made-up-date (1996-04-04) - AA

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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

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  • accounts-with-made-up-date (1994-09-05) - AA

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  • legacy (1994-05-19) - 363s

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  • accounts-with-made-up-date (1993-05-04) - AA

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  • legacy (1993-05-04) - 363s

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  • legacy (1992-05-01) - 363s

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  • accounts-with-made-up-date (1992-01-16) - AA

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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

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  • legacy (1990-04-18) - 363

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  • accounts-with-made-up-date (1990-03-07) - AA

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  • accounts-with-made-up-date (1989-04-14) - AA

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  • legacy (1989-05-06) - 363

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  • accounts-with-made-up-date (1988-05-03) - AA

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  • legacy (1988-05-03) - 363

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  • legacy (1987-06-02) - 363

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  • accounts-with-made-up-date (1987-05-14) - AA

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  • accounts-with-made-up-date (1986-08-18) - AA

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  • legacy (1986-08-28) - 363

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