VERGER TOMSON LIMITED

Q: What is the latest filing for VERGER TOMSON LIMITED?

The latest filing was on 23/06/2026: **Confirmation statement** made on 2026-06-02 with updates.

Key Data

Status

Active

Company No.

SC225577

Incorporation date

22/11/2001

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2001)

23/06/2026

Confirmation statement made on 2026-06-02 with updates

View PDF (4 pages)

25/05/2026

Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland to 10/1 Henderson Row Edinburgh EH3 5DS on 2026-05-25

View PDF (1 pages)

25/05/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

09/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

05/11/2020

Secretary's details changed for Ms Alexandra Dalziel Thompson on 2020-11-05

View PDF (1 pages)

05/11/2020

Director's details changed for Mr Rupert Thompson on 2020-11-05

View PDF (2 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

11/03/2020

Appointment of Ms Alexandra Dalziel Thompson as a secretary on 2020-03-01

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

10/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

18/02/2019

Registered office address changed from 10 (1F1) Henderson Row Edinburgh EH3 5DS United Kingdom to 47-49 the Square Kelso Roxburghshire TD5 7HW on 2019-02-18

View PDF (1 pages)

18/01/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

29/11/2018

Termination of appointment of Mary Louise Kennedy Dalziel as a secretary on 2018-09-07

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

29/11/2018

Termination of appointment of Mary Louise Kennedy Thompson as a director on 2018-09-07

View PDF (1 pages)

07/09/2018

Termination of appointment of a director

View PDF (1 pages)

07/09/2018

Appointment of Mr Rupert Thompson as a director on 2018-09-07

View PDF (2 pages)

04/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

29/11/2017

Registered office address changed from Grange House 22 York Road Edinburgh EH5 3EH to 10 (1F1) Henderson Row Edinburgh EH3 5DS on 2017-11-29

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

22/11/2017

Termination of appointment of Daniel William Thompson as a secretary on 2017-11-15

View PDF (1 pages)

22/11/2017

Appointment of Miss Mary Louise Kennedy Dalziel as a secretary on 2017-11-16

View PDF (2 pages)

15/11/2017

Termination of appointment of Daniel William Thompson as a director on 2017-11-15

View PDF (1 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

05/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

26/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

12/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-22

View PDF (16 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

28/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

28/11/2012

Director's details changed for Mary Louise Kennedy Thompson on 2012-11-28

View PDF (2 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Daniel William Thompson on 2009-11-22

View PDF (2 pages)

04/12/2009

Director's details changed for Mary Louise Kennedy Thompson on 2009-11-22

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

25/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-09-30

View PDF (6 pages)

09/06/2008

Ad 06/04/08\gbp si 199@1=199\gbp ic 1/200\

View PDF (2 pages)

28/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/12/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

24/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

16/01/2003

Partic of mort/charge *

View PDF (6 pages)

31/12/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

17/12/2002

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+118.01 % *

* during past year

Cash in Bank

£60,323.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

05/06/2026

Last statement dated

30/09/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.41M
-
0.00
58.82K
-

2022
2
1.44M
-
0.00
27.67K
-

2023
1
54.89K
-
0.00
60.32K
-

2023
1
54.89K
-
0.00
60.32K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

54.89K £-96.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.32K £118.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VERGER TOMSON LIMITED

VERGER TOMSON LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at 10/1 Henderson Row, Edinburgh EH3 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of VERGER TOMSON LIMITED?

VERGER TOMSON LIMITED is currently Active. It was registered on 22/11/2001 .

Where is VERGER TOMSON LIMITED located?

VERGER TOMSON LIMITED is registered at 10/1 Henderson Row, Edinburgh EH3 5DS.

What does VERGER TOMSON LIMITED do?

VERGER TOMSON LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does VERGER TOMSON LIMITED have?

VERGER TOMSON LIMITED had 1 employees in 2023.

What is the latest filing for VERGER TOMSON LIMITED?

The latest filing was on 23/06/2026: Confirmation statement made on 2026-06-02 with updates.