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THOMSON BETHUNE LIMITED

Company number SC103642

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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)
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
07 Nov 2018 PSC07 Cessation of Robert Hugh Jeffrey as a person with significant control on 31 March 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 TM01 Termination of appointment of Robert Hugh Jeffrey as a director on 22 December 2017
11 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 21,620
14 Sep 2015 SH03 Purchase of own shares.
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 SH03 Purchase of own shares.
14 Jan 2015 SH03 Purchase of own shares.
05 Jan 2015 TM01 Termination of appointment of Drummond Colquhoun Graham as a director on 31 December 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 24,465
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 24,391
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 24,317
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 SH03 Purchase of own shares.
22 Mar 2013 SH03 Purchase of own shares.
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Nov 2012 SH03 Purchase of own shares.
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 SH03 Purchase of own shares.