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THOMSON GRAY LIMITED

Company number SC270835

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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)
02 Mar 2011 AP03 Appointment of Mr Stuart Gordon Gray as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Stuart Gordon Gray on 30 May 2010
09 Aug 2010 CH01 Director's details changed for Mr Alexander Ronald Thomson on 30 May 2010
09 Aug 2010 CH01 Director's details changed for Sharon Roberton on 30 May 2010
09 Aug 2010 CH01 Director's details changed for Roderick Malcolm Shaw on 30 May 2010
09 Aug 2010 CH01 Director's details changed for John Michael Mckaig on 30 May 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
14 Aug 2009 363a Return made up to 19/07/09; full list of members
19 Feb 2009 288a Director appointed sharon roberton
19 Feb 2009 288a Director appointed james scott gibson
07 Jan 2009 363a Return made up to 19/07/08; full list of members
07 Jan 2009 288c Director's change of particulars / roderick shaw / 05/01/2009
02 Dec 2008 288c Director's change of particulars / john mckaig / 01/12/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
03 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363s Return made up to 19/07/07; full list of members
21 May 2007 287 Registered office changed on 21/05/07 from: 3 hill street edinburgh EH2 3JP
03 May 2007 88(2)R Ad 27/02/07--------- £ si 60@.1=6 £ ic 100/106
03 May 2007 128(4) Notice of assignment of name or new name to shares
03 May 2007 122 S-div 16/04/07