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FRANK THOMSON (CRIEFF) LIMITED

Company number SC035674

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2018 LIQ MISC Insolvency:4.26(scot)
08 Feb 2018 4.17(Scot) Notice of final meeting of creditors
09 Nov 2016 AD01 Registered office address changed from 9 East High Street Crieff PH7 3AF to 56 Palmerston Place Edinburgh EH12 5AY on 9 November 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7,500
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 7,500
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 7,500
26 Jun 2013 TM01 Termination of appointment of Frank Thomson as a director
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Sep 2012 AAMD Amended accounts made up to 30 September 2011
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Paul Alexander Turek on 14 May 2010
18 May 2010 CH01 Director's details changed for Frank Donaldson Thomson on 14 May 2010
18 May 2010 CH01 Director's details changed for James Leslie Thomson on 14 May 2010
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008