Thomson & Scott Limited

Company Name	Thomson & Scott Limited
Company Status	Active
Company Number	08766026
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mrs Amanda Hussain Thomson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Exmouth Market London Greater London EC1R 4QL

Director Name	Mr Ian Arthur McAinsh Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Wine Sales
Country of Residence	England
Correspondence Address	23 Exmouth Market London Greater London EC1R 4QL

Director Name	Mr Shyamal Lallah
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-11 Pine Street Room Ex.404 London EC1R 0JH

Director Name	Ms Elisa Del Carmen Barrera Mercado
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Mexican
Status	Resigned
Appointed	11 February 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	23 Exmouth Market London Greater London EC1R 4QL

Director Name	Miss Harriet Cullen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Exmouth Market London Greater London EC1R 4QL

Contact

Website	www.thompsonandscott.com

Location

Registered Address	404 Exmouth House 3-11 Pine Street London EC1R 0JH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

880k at £0.01	Amanda Hussain Thomson 43.86% Ordinary
880k at £0.01	Ian Thomson 43.86% Ordinary
246.4k at £0.01	Andy Annett 12.28% Ordinary

Financials

Year	2014
Net Worth	£19,715
Cash	£230
Current Liabilities	£2,924

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

19 September 2017	Delivered on: 19 September 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 September 2017	Delivered on: 18 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
19 July 2023	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 29 June 2023 (2 pages)
19 July 2023	Registered office address changed from 3-11 Pine Street Room Ex.404 London EC1R 0JH England to 3-11 Pine Street 404 Exmouth House London EC1R 0JH on 19 July 2023 (1 page)
19 July 2023	Director's details changed for Mrs Amanda Hussain Thomson on 29 June 2023 (2 pages)
5 July 2023	Termination of appointment of Shyamal Lallah as a director on 10 May 2023 (1 page)
16 June 2023	Accounts for a small company made up to 30 September 2022 (14 pages)
3 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
25 June 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
1 October 2021	Registered office address changed from 23 Exmouth Market London Greater London EC1R 4QL England to 3-11 Pine Street Room Ex.404 London EC1R 0JH on 1 October 2021 (1 page)
16 September 2021	Director's details changed for Mrs Amanda Hussain Thomson on 15 September 2021 (2 pages)
16 September 2021	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 15 September 2021 (2 pages)
19 July 2021	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 19 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with updates (8 pages)
19 July 2021	Director's details changed for Mrs Amanda Hussain Thomson on 19 July 2021 (2 pages)
13 July 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
22 June 2021	Director's details changed for Mrs Amanda Hussain Thomson on 21 June 2021 (2 pages)
22 June 2021	Notification of Zeitgeist Investments Ltd as a person with significant control on 1 June 2021 (2 pages)
21 June 2021	Withdrawal of a person with significant control statement on 21 June 2021 (2 pages)
10 June 2021	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Mrs Amanda Hussain Thomson on 10 June 2021 (2 pages)
14 May 2021	Memorandum and Articles of Association (39 pages)
14 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 April 2021	Termination of appointment of Elisa Del Carmen Barrera Mercado as a director on 23 April 2021 (1 page)
12 October 2020	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mrs Amanda Hussain Thomson on 12 October 2020 (2 pages)
6 October 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Harriet Cullen as a director on 1 July 2020 (1 page)
21 January 2020	Memorandum and Articles of Association (34 pages)
21 January 2020	Statement of company's objects (2 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 November 2019	Confirmation statement made on 7 November 2019 with updates (7 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
14 June 2019	Appointment of Miss Harriet Cullen as a director on 1 June 2019 (2 pages)
14 June 2019	Appointment of Mr Shyamal Lallah as a director on 1 June 2019 (2 pages)
24 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 30/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 April 2019	Particulars of variation of rights attached to shares (2 pages)
24 April 2019	Change of share class name or designation (2 pages)
9 April 2019	Notification of a person with significant control statement (2 pages)
4 April 2019	Appointment of Ms Elisa Del Carmen Barrera Mercado as a director on 11 February 2019 (2 pages)
4 April 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 46,380.78 (3 pages)
11 March 2019	Cessation of Ian Arthur Mcainsh Thomson as a person with significant control on 11 March 2019 (1 page)
11 March 2019	Cessation of Amanda Hussain Thomson as a person with significant control on 11 March 2019 (1 page)
20 December 2018	Confirmation statement made on 7 November 2018 with updates (6 pages)
20 December 2018	Statement of capital following an allotment of shares on 19 August 2018 GBP 39,514.74 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 3,951,474 (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (17 pages)
2 January 2018	Statement of capital following an allotment of shares on 17 November 2017 GBP 34,575.4 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 17 November 2017 GBP 34,575.4 (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
19 September 2017	Registration of charge 087660260002, created on 19 September 2017 (26 pages)
19 September 2017	Registration of charge 087660260002, created on 19 September 2017 (26 pages)
18 September 2017	Registration of charge 087660260001, created on 15 September 2017 (23 pages)
18 September 2017	Registration of charge 087660260001, created on 15 September 2017 (23 pages)
14 September 2017	Second filing of Confirmation Statement dated 07/11/2016 (6 pages)
14 September 2017	Second filing of Confirmation Statement dated 07/11/2016 (6 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
28 March 2017	Registered office address changed from Barworks 23 Exmouth Market London London EC1R 4QL England to 23 Exmouth Market London Greater London EC1R 4QL on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Barworks 23 Exmouth Market London London EC1R 4QL England to 23 Exmouth Market London Greater London EC1R 4QL on 28 March 2017 (1 page)
23 February 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
23 February 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
10 February 2017	Director's details changed for Mrs Amanda Hussain Thomson on 9 February 2017 (2 pages)
10 February 2017	Director's details changed for Mrs Amanda Hussain Thomson on 9 February 2017 (2 pages)
9 February 2017	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Barworks 23 Exmouth Market London London EC1R 4QL on 9 February 2017 (1 page)
9 February 2017	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 9 February 2017 (2 pages)
9 February 2017	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Barworks 23 Exmouth Market London London EC1R 4QL on 9 February 2017 (1 page)
9 February 2017	Director's details changed for Mr Ian Arthur Mcainsh Thomson on 9 February 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	07/11/16 Statement of Capital gbp 32556.88 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/09/2017 (8 pages)
16 November 2016	07/11/16 Statement of Capital gbp 32556.88 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/09/2017 (8 pages)
3 November 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 32,068.49 (4 pages)
3 November 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 32,068.49 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 24,263.48 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 24,263.48 (4 pages)
12 January 2016	Director's details changed for Mrs Amanda Hussain Thomson on 10 January 2016 (2 pages)
12 January 2016	Director's details changed for Mrs Amanda Hussain Thomson on 10 January 2016 (2 pages)
5 January 2016	Registered office address changed from Rosemary Cottage the Drove Twyford Winchester Hampshire SO21 1QL to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Rosemary Cottage the Drove Twyford Winchester Hampshire SO21 1QL to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 5 January 2016 (1 page)
8 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 21,756.13 (4 pages)
8 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 21,756.13 (4 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,064 (3 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,064 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Sub-division of shares on 26 January 2015 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 114 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 114 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 20,064 (6 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 20,064 (6 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 March 2015	Sub-division of shares on 26 January 2015 (5 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
30 October 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
30 October 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thomson & Scott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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