- Company Overview for E.G. THOMSON (HOLDINGS) LIMITED (SC029873)
- Filing history for E.G. THOMSON (HOLDINGS) LIMITED (SC029873)
- People for E.G. THOMSON (HOLDINGS) LIMITED (SC029873)
- Charges for E.G. THOMSON (HOLDINGS) LIMITED (SC029873)
- More for E.G. THOMSON (HOLDINGS) LIMITED (SC029873)
| 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) |
|---|---|---|---|
| 14 Jan 2014 | CH01 | Director's details changed for Mr Charles Whiteford Young on 30 December 2013 | |
| 27 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Nov 2012 | AUD | Auditor's resignation | |
| 31 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 24 Jun 2011 | AP04 | Appointment of The City Partnership (Uk) Limited as a secretary | |
| 24 Jun 2011 | TM02 | Termination of appointment of Roselyn Hardie as a secretary | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for David Callum Robertson Graham on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Edward John Alexander Thomson on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Duncan Henry Rogers on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for William Ronald Erskine Thomson on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for William James Edward Thomson on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Charles Whiteford Young on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for David Keith-Welsh on 31 December 2009 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Peter Ronald Howard Thomson on 31 December 2009 | |
| 02 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 02 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 09 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |