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Company Information for

THOMSON COOPER SECRETARIES LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
Company Registration Number
SC312810
Private Limited Company
Active

Company Overview

About Thomson Cooper Secretaries Ltd
THOMSON COOPER SECRETARIES LIMITED was founded on 2006-11-30 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Thomson Cooper Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMSON COOPER SECRETARIES LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
KY11 8PB
Other companies in KY11
 
Filing Information
Company Number SC312810
Company ID Number SC312810
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 08:21:47
Primary Source:Companies House
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Company Officers of THOMSON COOPER SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK WALKER
Company Secretary 2006-11-30
ANDREW WILSON CROXFORD
Director 2006-11-30
FIONA ELIZABETH HARO
Director 2011-11-30
DAVID MARK WALKER
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CLARK THOMSON
Director 2006-11-30 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK WALKER HILLEND INVESTMENTS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
ANDREW WILSON CROXFORD THOMSON COOPER ACCOUNTANTS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
ANDREW WILSON CROXFORD KINGDOM GYMNASTICS TRUST Director 2008-06-27 CURRENT 2008-06-27 Active
FIONA ELIZABETH HARO PLAYLIST FOR LIFE LIMITED Director 2014-08-27 CURRENT 2013-05-29 Active - Proposal to Strike off
FIONA ELIZABETH HARO THOMSON COOPER ACCOUNTANTS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
DAVID MARK WALKER THOMSON COOPER ACCOUNTANTS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
DAVID MARK WALKER HILLEND INVESTMENTS LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
DAVID MARK WALKER GALE RIGG MANAGEMENT COMPANY LIMITED Director 2006-04-30 CURRENT 1978-06-07 Active
DAVID MARK WALKER ROBERT LAMB LIMITED Director 1998-12-16 CURRENT 1954-05-29 Active
DAVID MARK WALKER ROBERT LAMB (WOOD FLOUR) LIMITED Director 1998-12-16 CURRENT 1954-05-29 Dissolved 2013-11-15

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
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-22Termination of appointment of David Mark Walker on 2021-11-30
2021-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WALKER
2021-12-22DIRECTOR APPOINTED MR ALAN MITCHELL
2021-12-22CESSATION OF DAVID MARK WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MITCHELL
2021-12-22CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MITCHELL
2021-12-22PSC07CESSATION OF DAVID MARK WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22AP01DIRECTOR APPOINTED MR ALAN MITCHELL
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WALKER
2021-12-22TM02Termination of appointment of David Mark Walker on 2021-11-30
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-07CH01Director's details changed for Mr Andrew Wilson Croxford on 2012-12-15
2012-12-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MRS FIONA HARO
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-17AR0130/11/10 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-05AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARK THOMSON / 30/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON CROXFORD / 30/11/2009
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to THOMSON COOPER SECRETARIES 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 THOMSON COOPER SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMSON COOPER SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THOMSON COOPER SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMSON COOPER SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON COOPER SECRETARIES LIMITED
Trademarks
We have not found any records of THOMSON COOPER SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON COOPER SECRETARIES 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 (69202 - Bookkeeping activities) as THOMSON COOPER SECRETARIES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where THOMSON COOPER SECRETARIES 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 THOMSON COOPER SECRETARIES 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 THOMSON COOPER SECRETARIES 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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