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J. THOMSON COLOUR PRINTERS LIMITED

Company number SC029216

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 AP01 Appointment of Miss Karen Baillie as a director on 4 July 2019
08 Jul 2019 AP01 Appointment of Mr Stephen Docherty as a director on 4 July 2019
08 Jul 2019 TM01 Termination of appointment of Nicholas Hamish Thomson as a director on 4 July 2019
08 Jul 2019 TM01 Termination of appointment of Margaret Euphemia Calvert Thomson as a director on 4 July 2019
08 Jul 2019 TM02 Termination of appointment of Nicholas Hamish Thomson as a secretary on 4 July 2019
03 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 5,600
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 01/07/2019
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH03 Purchase of own shares.
18 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 5,601
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2018
  • GBP 6,357.00
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 7,113.00
07 Jun 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 5,601.00
29 Mar 2019 SH03 Purchase of own shares.
28 Mar 2019 TM01 Termination of appointment of Marshall James Thomson as a director on 15 March 2019
12 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Apr 2018 SH06 Cancellation of shares. Statement of capital on 15 March 2018
  • GBP 6,357.00
09 Apr 2018 SH03 Purchase of own shares.
12 Feb 2018 TM01 Termination of appointment of Hamish Alexander Thomson as a director on 8 February 2018
31 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Apr 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 7,113.00