E.G. THOMSON (HOLDINGS) LIMITED

Company number SC029873

Date	Type	Description	View / Download
14 Jul 2020	CH01	Director's details changed for Mr Charles Whiteford Young on 14 July 2020	(2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Charles Whiteford Young on 20 April 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Edward John Alexander Thomson on 10 February 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
06 Jul 2017	AP01	Appointment of Mr Craig John Mcdermid as a director on 1 July 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
29 Nov 2016	CH04	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 29 November 2016	(1 page)
22 Jul 2016	SH08	Change of share class name or designation	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Jul 2016	TM01	Termination of appointment of David Callum Robertson Graham as a director on 18 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Edward Asseily as a director on 1 July 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 37,085	(8 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
17 Jul 2015	AP01	Appointment of Mr Bruce Gordon Kilpatrick as a director on 1 April 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Duncan Henry Rogers as a director on 16 July 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(26 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 37,085	(8 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 37,085	(8 pages)