J.G. THOMSON & CO. LIMITED

Company number SC563887

Date	Type	Description	View / Download
13 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
13 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(100 pages)
13 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
31 Jan 2023	AP01	Appointment of Mr William Mccarter as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of David John Ridley as a director on 24 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
28 Oct 2021	PSC05	Change of details for The Artisanal Spirits Company Limited as a person with significant control on 4 June 2021	(2 pages)
06 Sep 2021	AP03	Appointment of Mr Douglas Henderson Aitken as a secretary on 6 September 2021	(2 pages)
06 Sep 2021	TM02	Termination of appointment of William Alexander Bremner as a secretary on 6 September 2021	(1 page)
10 May 2021	MA	Memorandum and Articles of Association	(13 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
02 Mar 2021	TM01	Termination of appointment of Kai Ivalo as a director on 2 March 2021	(1 page)
16 Feb 2021	MR01	Registration of charge SC5638870001, created on 2 February 2021	(5 pages)
06 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
30 Sep 2020	AP03	Appointment of Mr William Alexander Bremner as a secretary on 17 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Andrew William Dane as a director on 17 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of William Alexander Bremner as a director on 17 September 2020	(1 page)