General information

Name:

Thomson Properties Limited

Office Address:

24 Wilson Road AB31 5UY Banchory

Number: SC408484

Incorporation date: 2011-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomson Properties began its operations in 2011 as a Private Limited Company under the ID SC408484. This business has been prospering for 13 years and it's currently active. The company's head office is based in Banchory at 24 Wilson Road. Anyone can also find the company using its post code : AB31 5UY. This enterprise's declared SIC number is 96090, that means Other service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2022-09-30.

On 1st February 2016, the firm was looking for a Part Time Bookkeeper / Administrator /Secretary to fill a part time position in the real estate in Aberdeen, Scotland. They offered an annual hours contract with wage £9.00 per hour. The offered job position required experienced worker and an education A level or its equivalent. In order to apply for the post, the candidates were supposed to contact the company at the following email address: richard@thomson-properties.co.uk.

Regarding to this specific firm, a number of director's responsibilities have been fulfilled by Yvonne T., Derek T. and Elizabeth T.. Out of these three individuals, Derek T. has carried on with the firm the longest, having become a vital part of officers' team 13 years ago.

Financial data based on annual reports

Company staff

Yvonne T.

Role: Director

Appointed: 09 June 2022

Latest update: 21 April 2024

Derek T.

Role: Director

Appointed: 30 September 2011

Latest update: 21 April 2024

Elizabeth T.

Role: Director

Appointed: 30 September 2011

Latest update: 21 April 2024

People with significant control

Executives with significant control over this firm are: Yvonne T. owns 1/2 or less of company shares. Elizabeth T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yvonne T.
Notified on 14 April 2022
Nature of control:
1/2 or less of shares
Elizabeth T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 6 April 2016
Ceased on 14 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 2 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 10 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 10 June 2013
Annual Accounts 19 June 2014
Date Approval Accounts 19 June 2014

Jobs and Vacancies at Thomson Properties Limited

Part Time Bookkeeper / Administrator /Secretary in Aberdeen, posted on Monday 1st February 2016
Region / City Scotland, Aberdeen
Industry real estate
Salary £9.00 per hour
Work hours Annual hours
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level an A level or its equivalent
Application by email richard@thomson-properties.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 30th Sep 2023 (CS01)
filed on: 5th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

18 Roscobie Park

Post code:

AB31 5RE

City / Town:

Banchory

HQ address,
2013

Address:

18 Roscobie Park

Post code:

AB31 5RE

City / Town:

Banchory

HQ address,
2014

Address:

18 Roscobie Park

Post code:

AB31 5RE

City / Town:

Banchory

HQ address,
2015

Address:

18 Roscobie Park

Post code:

AB31 5RE

City / Town:

Banchory

HQ address,
2016

Address:

18 Roscobie Park

Post code:

AB31 5RE

City / Town:

Banchory

Accountant/Auditor,
2013 - 2014

Name:

Bon Accord Accountancy Limited

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

Accountant/Auditor,
2015

Name:

Bon Accord Accountancy Limited

Address:

71 Charleston Road North Cove

Post code:

AB12 3SZ

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Bon Accord Accountancy Limited

Address:

71 Charleston Road North Cove

Post code:

AB21 3SZ

City / Town:

Aberdeen

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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