THOMSON SHEPHERD HOLDINGS LIMITED

Company number SC270870

Date	Type	Description	View / Download
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
03 Apr 2014	LIQ MISC	Insolvency:form 4.17(scot) notice of final meeting of creditors	(3 pages)
13 Jun 2013	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 13 June 2013	(2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 1	(5 pages)
27 Oct 2011	SH08	Change of share class name or designation	(2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 20/10/2011	(2 pages)
27 Oct 2011	SH19	Statement of capital on 27 October 2011 GBP 1	(4 pages)
27 Oct 2011	SH20	Statement by directors	(1 page)
27 Oct 2011	CAP-SS	Solvency statement dated 20/10/11	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 20/10/2010	(25 pages)
16 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Jun 2011	TM01	Termination of appointment of Gordon Wilson as a director	(2 pages)
10 Jun 2011	AD01	Registered office address changed from Beneagles Exchange 22 Whitefriars Street Perth PH1 1PP on 10 June 2011	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Richard John Twigg as a director	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Peter Craddock as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Elizabeth Law as a director	(1 page)
21 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
17 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Jul 2010	CH01	Director's details changed for Mr Gordon Alexander Wilson on 27 July 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(8 pages)