Hill, Thomson & Co., Limited

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Micro

Hill, Thomson & Co., Limited

sc019016•Private Limited With Share Capital

Kilmalid Stirling Road, Dumbarton, G822SS
Website01505320068

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Incorporated

26/03/1936

Company Age

90 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hill, Thomson & Co., Limited (sc019016) is a private limited with share capital incorporated on 26/03/1936 (90 years old) and registered in dumbarton, G822SS. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/03/1936
G822SS

Financial Overview

Total Assets

£2.99M

Liabilities

£0

Net Assets

£2.99M

Turnover

£167.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart andrew ferrie mckechnie
director
C
catherine louise thompson
director
B
benjamin jean albert granger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Memorandum Articles
Category:Incorporation
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Resolution
Category:Resolution
Date:09-02-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-05-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Officers
Date:09-07-2003
Auditors Resignation Company
Category:Auditors
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Kilmalid, Stirling Road, Dumbarton, G822SSRegistered

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Contact

01505320068
www.somethingspecialwhisky.com
Kilmalid Stirling Road, Dumbarton, G822SS