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THOMSON PETTIE LIMITED

Company number SC459114

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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 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
13 Nov 2017 AA Full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Sep 2017 MR04 Satisfaction of charge SC4591140001 in full
13 Sep 2017 MR04 Satisfaction of charge SC4591140002 in full
30 Aug 2017 MR01 Registration of charge SC4591140003, created on 29 August 2017
09 Nov 2016 AA Accounts for a medium company made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Paul Christopher Thomson as a director on 22 June 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 512,821
29 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 500,000
14 Nov 2014 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500,000
16 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
23 Dec 2013 466(Scot) Alterations to a floating charge
23 Dec 2013 466(Scot) Alterations to a floating charge
17 Dec 2013 466(Scot) Alterations to a floating charge
22 Nov 2013 MR01 Registration of charge 4591140002
06 Nov 2013 MR01 Registration of charge 4591140001
13 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-13
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted