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THOMPSON BROS SALMON LIMITED

Company number SC107810

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 DS01 Application to strike the company off the register
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 1
31 Jul 2019 SH20 Statement by Directors
31 Jul 2019 CAP-SS Solvency Statement dated 22/07/19
31 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 TM01 Termination of appointment of Leonard William Stewart as a director on 17 June 2019
19 Jun 2019 TM01 Termination of appointment of Glenn Bruce Cooke as a director on 17 June 2019
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 AD01 Registered office address changed from C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 3 April 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 61,130
13 Aug 2015 AP01 Appointment of Mr Paul Barrie Irving as a director on 30 July 2015
13 Aug 2015 TM02 Termination of appointment of John Carson Farley Wilson as a secretary on 30 July 2015
13 Aug 2015 TM01 Termination of appointment of John Carson Farley Wilson as a director on 30 July 2015