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D THOMPSON & SON LIMITED

Company number SC270520

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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)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2014 4.26(Scot) Return of final meeting of voluntary winding up
20 Jan 2014 4.17(Scot) Notice of final meeting of creditors
09 Oct 2012 AD01 Registered office address changed from Whiteshaw Garage, Whiteshaw Garage, Carluke Lanarkshire ML8 5EH on 9 October 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04
12 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 100,001
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 100,001
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for David Thompson on 6 July 2010
19 Feb 2010 AR01 Annual return made up to 9 July 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jul 2008 363a Return made up to 09/07/08; full list of members
30 Aug 2007 363a Return made up to 09/07/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Feb 2007 225 Accounting reference date extended from 31/07/06 to 31/10/06
25 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Aug 2006 363a Return made up to 09/07/06; full list of members
22 Aug 2005 363a Return made up to 09/07/05; full list of members
22 Aug 2005 190 Location of debenture register
22 Aug 2005 353 Location of register of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: whiteshaw garage carluke ML8 5EH
05 Jan 2005 410(Scot) Partic of mort/charge *