Verger Tomson Limited

Company Name	Verger Tomson Limited
Director	Rupert Thompson
Company Status	Active
Company Number	SC225577
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rupert Thompson
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Secretary Name	Ms Alexandra Dalziel Thompson
Status	Current
Appointed	01 March 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Secretary Name	Ms Alexandra Thompson
Status	Current
Appointed	01 March 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Director Name	Daniel William Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Grange House, 22 York Road Edinburgh EH5 3EH Scotland

Director Name	Mary Louise Kennedy Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Landlord
Country of Residence	Scotland
Correspondence Address	Grange House, 22 York Road Edinburgh EH5 3EH Scotland

Secretary Name	Daniel William Thompson
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Grange House, 22 York Road Edinburgh EH5 3EH Scotland

Secretary Name	Miss Mary Louise Kennedy Dalziel
Status	Resigned
Appointed	16 November 2017(15 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 2018)
Role	Company Director
Correspondence Address	10 (1f1) Henderson Row Edinburgh EH3 5DS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.matchlessflats.co.uk/
Telephone	0131 5523400
Telephone region	Edinburgh

Location

Registered Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Trustees Of The Mr & Mrs D W Thompson 2013 Family Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,092,112
Cash	£133,577
Current Liabilities	£501,178

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

8 January 2003	Delivered on: 16 January 2003 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 562 king street, aberdeen. Outstanding

Filing History

20 February 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
13 January 2023	Secretary's details changed for Ms Alexandra Dalziel Thompson on 12 January 2023 (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
18 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
9 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 November 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
5 November 2020	Director's details changed for Mr Rupert Thompson on 5 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Ms Alexandra Dalziel Thompson on 5 November 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 March 2020	Appointment of Ms Alexandra Dalziel Thompson as a secretary on 1 March 2020 (2 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
10 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 February 2019	Registered office address changed from 10 (1F1) Henderson Row Edinburgh EH3 5DS United Kingdom to 47-49 the Square Kelso Roxburghshire TD5 7HW on 18 February 2019 (1 page)
18 January 2019	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
29 November 2018	Termination of appointment of Mary Louise Kennedy Thompson as a director on 7 September 2018 (1 page)
29 November 2018	Termination of appointment of Mary Louise Kennedy Dalziel as a secretary on 7 September 2018 (1 page)
7 September 2018	Appointment of Mr Rupert Thompson as a director on 7 September 2018 (2 pages)
7 September 2018	Termination of appointment of a director (1 page)
4 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 November 2017	Registered office address changed from Grange House 22 York Road Edinburgh EH5 3EH to 10 (1F1) Henderson Row Edinburgh EH3 5DS on 29 November 2017 (1 page)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
29 November 2017	Registered office address changed from Grange House 22 York Road Edinburgh EH5 3EH to 10 (1F1) Henderson Row Edinburgh EH3 5DS on 29 November 2017 (1 page)
22 November 2017	Appointment of Miss Mary Louise Kennedy Dalziel as a secretary on 16 November 2017 (2 pages)
22 November 2017	Termination of appointment of Daniel William Thompson as a secretary on 15 November 2017 (1 page)
22 November 2017	Appointment of Miss Mary Louise Kennedy Dalziel as a secretary on 16 November 2017 (2 pages)
22 November 2017	Termination of appointment of Daniel William Thompson as a secretary on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Daniel William Thompson as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Daniel William Thompson as a director on 15 November 2017 (1 page)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (5 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 22 November 2013 (16 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 22 November 2013 (16 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 ANNOTATION A second filed AR01 was registered on 12/12/2013. (6 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 ANNOTATION A second filed AR01 was registered on 12/12/2013. (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 November 2012	Director's details changed for Mary Louise Kennedy Thompson on 28 November 2012 (2 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Director's details changed for Mary Louise Kennedy Thompson on 28 November 2012 (2 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mary Louise Kennedy Thompson on 22 November 2009 (2 pages)
4 December 2009	Director's details changed for Daniel William Thompson on 22 November 2009 (2 pages)
4 December 2009	Director's details changed for Daniel William Thompson on 22 November 2009 (2 pages)
4 December 2009	Director's details changed for Mary Louise Kennedy Thompson on 22 November 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 30 September 2007 (6 pages)
9 July 2008	Full accounts made up to 30 September 2007 (6 pages)
9 June 2008	Ad 06/04/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
9 June 2008	Ad 06/04/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
28 November 2007	Return made up to 22/11/07; full list of members (2 pages)
28 November 2007	Return made up to 22/11/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 November 2006	Return made up to 22/11/06; full list of members (2 pages)
28 November 2006	Return made up to 22/11/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 December 2005	Return made up to 22/11/05; full list of members (2 pages)
1 December 2005	Return made up to 22/11/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 December 2004	Return made up to 22/11/04; full list of members (7 pages)
14 December 2004	Return made up to 22/11/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
24 November 2003	Return made up to 22/11/03; full list of members (7 pages)
24 November 2003	Return made up to 22/11/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Partic of mort/charge * (6 pages)
31 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
17 December 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
22 November 2001	Incorporation (13 pages)
22 November 2001	Incorporation (13 pages)

Verger Tomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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