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THOMSON SCOTTISH ORGANISATION LIMITED

Company number SC039459

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2015 DS01 Application to strike the company off the register
07 May 2015 SH19 Statement of capital on 7 May 2015
  • GBP 49.50
07 May 2015 SH20 Statement by Directors
07 May 2015 CAP-SS Solvency Statement dated 06/05/15
07 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Nominal value of all the ordianry shares be reduced, entire share premium account cancelled, sum cancelled and credited to the profit and loss account of the company and requisite entries made to statutory records 06/05/2015
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,967,049.5
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
07 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
05 Apr 2011 AP01 Appointment of Peter Thorn as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director