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Company Information for

THOMSONS PROPERTY COMPANY LIMITED

9 CLAREMONT DRIVE, BRIDGE OF ALLAN, STIRLING, FK9 4EE,
Company Registration Number
SC332452
Private Limited Company
Active

Company Overview

About Thomsons Property Company Ltd
THOMSONS PROPERTY COMPANY LIMITED was founded on 2007-10-16 and has its registered office in Stirling. The organisation's status is listed as "Active". Thomsons Property Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMSONS PROPERTY COMPANY LIMITED
 
Legal Registered Office
9 CLAREMONT DRIVE
BRIDGE OF ALLAN
STIRLING
FK9 4EE
Other companies in FK13
 
Previous Names
DALGLEN (NO. 1126) LIMITED13/11/2007
Filing Information
Company Number SC332452
Company ID Number SC332452
Date formed 2007-10-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925324631  
Last Datalog update: 2024-01-05 09:21:38
Primary Source:Companies House
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Company Officers of THOMSONS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GORDON LAWRENCE MEARNS
 Company Secretary 2007-11-16
LESLEY ANNE GRAHAM
 Director 2007-11-16
GORDON LAWRENCE MEARNS
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2007-10-16 2007-11-16
DALGLEN DIRECTORS LIMITED
 Nominated Director 2007-10-16 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON LAWRENCE MEARNS SOFA TREND LTD. Company Secretary 2008-02-07 CURRENT 2005-10-25 Active
GORDON LAWRENCE MEARNS GARVOCK ESTATES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Active
GORDON LAWRENCE MEARNS GARVOCK DESIGNS LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
GORDON LAWRENCE MEARNS STERLING ATTRACTIONS LTD. Company Secretary 2002-01-03 CURRENT 2001-11-08 Active
GORDON LAWRENCE MEARNS JETWATCH LIMITED Company Secretary 2001-12-17 CURRENT 1989-08-08 Active
GORDON LAWRENCE MEARNS ANDERSON & ENGLAND LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-07 Active
GORDON LAWRENCE MEARNS BUICKS (MONTROSE) LIMITED Company Secretary 2001-05-31 CURRENT 1963-12-31 Active
GORDON LAWRENCE MEARNS SEATS AND SOFAS LIMITED Company Secretary 2001-01-15 CURRENT 2000-11-06 Active
GORDON LAWRENCE MEARNS STERLING WAREHOUSES LTD. Company Secretary 1991-03-27 CURRENT 1972-11-13 Active
GORDON LAWRENCE MEARNS BUTTERFLY INNS LIMITED Company Secretary 1991-03-27 CURRENT 1978-07-14 Active
GORDON LAWRENCE MEARNS QUEENSWAY FURNITURE CENTRES LIMITED Company Secretary 1990-03-23 CURRENT 1990-02-12 Active
GORDON LAWRENCE MEARNS THE TILLICOULTRY TRADING COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1989-01-23 Active
GORDON LAWRENCE MEARNS STERLING FURNITURE GROUP LIMITED Company Secretary 1988-12-31 CURRENT 1973-09-25 Active
GORDON LAWRENCE MEARNS STERLING GARDEN CENTRE LIMITED Company Secretary 1988-12-31 CURRENT 1982-02-01 Active
GORDON LAWRENCE MEARNS ROCK PROPERTY CO. (STIRLING) LIMITED Company Secretary 1988-12-31 CURRENT 1982-05-26 Active - Proposal to Strike off
GORDON LAWRENCE MEARNS DEVONVALE BUILDING COMPANY (TILLICOULTRY) LIMITED Company Secretary 1988-12-31 CURRENT 1986-03-13 Active
LESLEY ANNE GRAHAM L.A.K. LIMITED Director 1999-02-09 CURRENT 1999-02-09 Active
LESLEY ANNE GRAHAM STERLING FURNITURE GROUP LIMITED Director 1997-09-01 CURRENT 1973-09-25 Active
GORDON LAWRENCE MEARNS FORREST FURNISHING LIMITED Director 2016-07-29 CURRENT 1984-11-07 Active
GORDON LAWRENCE MEARNS FORREST HOLDINGS LIMITED Director 2016-07-29 CURRENT 1991-02-15 Active
GORDON LAWRENCE MEARNS JAMES L. ARCHIBALD AND SONS LIMITED Director 2008-02-07 CURRENT 1999-02-23 Active
GORDON LAWRENCE MEARNS ARCHIBALDS PROPERTY LIMITED Director 2008-02-07 CURRENT 1942-07-21 Active
GORDON LAWRENCE MEARNS VOGUE HOUSE FURNISHERS LIMITED Director 2008-02-07 CURRENT 1964-06-09 Active
GORDON LAWRENCE MEARNS SOFA TREND LTD. Director 2008-02-07 CURRENT 2005-10-25 Active
GORDON LAWRENCE MEARNS THOMSONS WORLD OF FURNITURE LIMITED Director 2004-08-31 CURRENT 2003-08-19 Active
GORDON LAWRENCE MEARNS DALGLEN (NO. 902) LIMITED Director 2004-03-11 CURRENT 2004-01-20 Active
GORDON LAWRENCE MEARNS GARVOCK PROPERTIES LIMITED Director 2003-07-03 CURRENT 2000-06-07 Active
GORDON LAWRENCE MEARNS GARVOCK ESTATES LIMITED Director 2003-07-03 CURRENT 2003-05-21 Active
GORDON LAWRENCE MEARNS GARVOCK DESIGNS LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
GORDON LAWRENCE MEARNS STERLING ATTRACTIONS LTD. Director 2002-01-03 CURRENT 2001-11-08 Active
GORDON LAWRENCE MEARNS ANDERSON & ENGLAND LIMITED Director 2001-06-14 CURRENT 2001-06-07 Active
GORDON LAWRENCE MEARNS BUICKS (MONTROSE) LIMITED Director 2001-05-31 CURRENT 1963-12-31 Active
GORDON LAWRENCE MEARNS SEATS AND SOFAS LIMITED Director 2001-01-15 CURRENT 2000-11-06 Active
GORDON LAWRENCE MEARNS MOSSGROVE PROPERTIES LIMITED Director 2000-06-08 CURRENT 2000-06-07 Active
GORDON LAWRENCE MEARNS STERLING FURNITURE GROUP LIMITED Director 1991-05-10 CURRENT 1973-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM C/O Sterling Furniture Group Limited 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS
2023-08-18CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-30AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AR0115/08/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0115/08/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-21AD03Register(s) moved to registered inspection location
2010-09-20AD02Register inspection address has been changed
2009-08-17363aReturn made up to 15/08/09; full list of members
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 16/10/08; full list of members
2007-12-29410(Scot)Partic of mort/charge *****
2007-12-21410(Scot)Partic of mort/charge *****
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-10225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-1088(2)RAD 16/11/07--------- £ SI 998@1=998 £ IC 2/1000
2007-11-13CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1126) LIMITED CERTIFICATE ISSUED ON 13/11/07
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THOMSONS PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMSONS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMSONS PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THOMSONS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSONS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THOMSONS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSONS PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as THOMSONS PROPERTY COMPANY LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where THOMSONS PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMSONS PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMSONS PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK9 4EE