About

Registered Number: SC008962
Date of Incorporation: 31/01/1914 (110 years and 4 months ago)
Company Status: Active
Registered Address: 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, EH2 3JP,

 

Thomson & Mathieson Ltd was registered on 31 January 1914, it has a status of "Active". There are 6 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Thomas Somerville N/A 19 April 2004 1
CLOUGH, Alison 19 April 2004 08 June 2006 1
GLASS, Arnold M N/A 21 August 2016 1
GLASS, Muriel N/A 29 April 1997 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Lisa Samantha 18 January 2018 - 1
GLASS, Doreen J N/A 18 January 2018 1

Filing History

Document Type Date
CS01 - N/A 02 May 2020
PSC01 - N/A 02 May 2020
PSC07 - N/A 02 May 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 07 May 2018
AP03 - Appointment of secretary 18 January 2018
TM02 - Termination of appointment of secretary 18 January 2018
AP01 - Appointment of director 18 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
AD01 - Change of registered office address 14 October 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 14 August 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 23 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 12 June 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 19 June 2000
225 - Change of Accounting Reference Date 21 July 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 19 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 15 May 1998
287 - Change in situation or address of Registered Office 11 December 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 04 April 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 16 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 19 May 1994
363s - Annual Return 04 May 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 20 May 1991
287 - Change in situation or address of Registered Office 09 May 1991
RESOLUTIONS - N/A 24 February 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 18 April 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 06 May 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 03 May 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 14 May 1987
363 - Annual Return 28 August 1986
AA - Annual Accounts 18 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.