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WI THOMSON LIMITED

Company number SC338907

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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)
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
23 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Walter Thomson as a director
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
07 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 05/03/09; full list of members
25 Mar 2008 225 Curr ext from 31/03/2009 to 30/04/2009
25 Mar 2008 288a Director appointed ian thomson
25 Mar 2008 288a Director appointed walter ian thomson
25 Mar 2008 288a Secretary appointed deans secretaries LIMITED
11 Mar 2008 288b Appointment terminated secretary brian reid LTD.
11 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2008 NEWINC Incorporation