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THOMSONS UK LIMITED

Company number SC214778

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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)
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 MR01 Registration of charge SC2147780005, created on 31 July 2014
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
14 Jan 2014 AD01 Registered office address changed from Penthouse, Golf View Stotfield Road Lossiemouth Moray IV31 6QT on 14 January 2014
07 Nov 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 MR01 Registration of charge 2147780004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
22 Oct 2013 MR01 Registration of charge 2147780003
07 Aug 2013 TM02 Termination of appointment of John Thomson as a secretary
07 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Graham Sim Thomson on 12 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from commerce house south street elgin moray IV30 1JE
05 Jan 2009 363a Return made up to 03/01/09; no change of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Nov 2008 288c Director's change of particulars / graham thomson / 20/11/2008
03 Jan 2008 363a Return made up to 03/01/08; full list of members
20 Dec 2007 353 Location of register of members
13 Dec 2007 288c Director's particulars changed