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Summary

Contact details

Officers10

Documents89

Additional data

Identification numbers1

Related companies1

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Last updated: Jun 01, 2024

THOMSON & MATHIESON, LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 1914 (110 years ago)

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Summary

NameTHOMSON & MATHIESON, LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC008962
LEI Code
  • 213800GNI2VRNYK6OC39
Incorporation Date31 Jan 1914 (110 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, EDINBURGH, 1 HILL STREET NM ADVISORY LTD, 1 HILL STREET, EH2 3JP

Officers

individual

IndividualUnited Kingdom

Mrs Lisa Samantha Cohen

Person with significant control


Appointed on02 May 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mrs Doreen J Glass

Person with significant control


Appointed on21 Aug 2016

Resigned on02 May 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Cohen, Lisa Samantha

Director


Appointed on18 Jan 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Glass, Doreen J

Director


Country of residenceScotland

individual

IndividualUnited Kingdom

Cohen, Lisa Samantha

Secretary


Appointed on18 Jan 2018

individual

IndividualUnited Kingdom

Glass, Doreen J

Secretary


Resigned on18 Jan 2018

Country of residenceScotland

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Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type total exemption fullAAView
07 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 213800GNI2VRNYK6OC39
  • Legal nameTHOMSON & MATHIESON, LIMITED
  • Registration date20 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jul 2019
  • Next renewal20 Dec 2018

Related companies by officers

Frequently asked questions

Where is THOMSON & MATHIESON, LIMITED's headquarters?

THOMSON & MATHIESON, LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 1 HILL STREET NM ADVISORY LTD, 1 HILL STREET, EH2 3JP

What is THOMSON & MATHIESON, LIMITED's industry?

THOMSON & MATHIESON, LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THOMSON & MATHIESON, LIMITED started?

THOMSON & MATHIESON, LIMITED was started in 1914

What is the LEI number of THOMSON & MATHIESON, LIMITED?

THOMSON & MATHIESON, LIMITED LEI number is 213800GNI2VRNYK6OC39

Sources: Companies House