TH

THOMSON HOMES (CONSTRUCTION) LIMITED

Dissolved

Company number SC335542

Dundee · Incorporated 20 December 2007

River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMSON HOMES (CONSTRUCTION) LIMITED, a private limited company registered in Scotland, was dissolved on 15 May 2021 having been incorporated on 20 December 2007. Its registered office is at River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT. Its principal activities are construction of commercial buildings (SIC 41201) and construction of domestic buildings (SIC 41202).

Mr Malcolm Thomas Thomson is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Morag Maccoll Thomson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: THOMSON, Malcolm Thomas (appointed 20 December 2007) and THOMSON, Morag Maccoll (appointed 20 December 2007). THOMSON, Malcolm Thomas serves as company secretary (appointed 20 December 2007). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2018, on 5 September 2018. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 15 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
THOMSON, Malcolm Thomas
Director
20 December 2007
TM
THOMSON, Morag Maccoll
Director
20 December 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
20 December 2007
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
20 December 2007

Persons with significant control

PS
Mr Malcolm Thomas Thomson
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Morag Maccoll Thomson
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2021 View
Liquidation Compulsory Early Dissolution Court Scotland
Insolvency
15 February 2021 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2019 View
Liquidation Appointment Of Provisional Liquidator Court Scotland
Insolvency
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Mortgage
31 January 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Incorporation Company
Incorporation
20 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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