THOMSON BROTHERS LIMITED

SC190967
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3QA

Documents

Documents
Date Category Description Pages
23 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Feb 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 May 2022 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Amended Accounts 17 Buy now
24 Dec 2021 accounts Annual Accounts 10 Buy now
13 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2021 insolvency Solvency Statement dated 15/07/21 1 Buy now
26 Jul 2021 resolution Resolution 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 17 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
14 Dec 2020 officers Appointment of secretary (Mr Nicky Paul Randle) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
20 Sep 2018 accounts Annual Accounts 16 Buy now
06 Jun 2018 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Vanessa French) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of director (Simon Gray) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
16 Oct 2017 accounts Annual Accounts 16 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 accounts Annual Accounts 15 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Termination of appointment of director (Marc Arthur Ronchetti) 1 Buy now
18 Jul 2016 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
10 May 2016 auditors Auditors Resignation Company 1 Buy now
13 Apr 2016 accounts Annual Accounts 15 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 accounts Annual Accounts 16 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Termination of appointment of director (Graham Middlemiss) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Stephen Ashmore) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Keith Harold Davenport Jones) 1 Buy now
14 Aug 2014 officers Appointment of corporate director (Wolseley Uk Directors Limited) 2 Buy now
04 Aug 2014 officers Appointment of director (Marc Arthur Ronchetti) 2 Buy now
13 Feb 2014 accounts Annual Accounts 15 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
09 Aug 2013 officers Termination of appointment of director (Derek Harding) 1 Buy now
01 Jul 2013 officers Appointment of secretary (Vanessa French) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Graham Middlemiss) 1 Buy now
17 Dec 2012 accounts Annual Accounts 15 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 13 Buy now
23 Nov 2011 annual-return Annual Return 18 Buy now
14 Nov 2011 officers Appointment of director (Keith Harold Davenport Jones) 3 Buy now
14 Nov 2011 officers Termination of appointment of director (Matthew Neville) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Stephen Ashmore) 3 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
14 Dec 2010 annual-return Annual Return 17 Buy now
23 Jul 2010 officers Appointment of director (Derek Harding) 3 Buy now
20 Jan 2010 accounts Annual Accounts 13 Buy now
24 Dec 2009 annual-return Annual Return 16 Buy now
27 May 2009 accounts Annual Accounts 13 Buy now
27 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
11 Nov 2008 officers Appointment terminated director ian tillotson 1 Buy now
06 Oct 2008 officers Director appointed graham middlemiss 2 Buy now
06 Oct 2008 officers Director appointed stephen ashmore 3 Buy now
20 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
29 Apr 2008 accounts Annual Accounts 11 Buy now
26 Nov 2007 annual-return Return made up to 10/11/07; full list of members 6 Buy now
04 Jul 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 officers New secretary appointed 2 Buy now
07 Jun 2007 accounts Annual Accounts 12 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: 5 randolph place kirkcaldy fife KY1 2YX 1 Buy now
15 Dec 2006 annual-return Return made up to 10/11/06; full list of members 6 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
24 May 2006 accounts Annual Accounts 12 Buy now
02 Dec 2005 annual-return Return made up to 10/11/05; full list of members 3 Buy now
01 Sep 2005 officers Secretary's particulars changed 1 Buy now
24 May 2005 accounts Annual Accounts 14 Buy now
06 Dec 2004 officers Director's particulars changed 1 Buy now
06 Dec 2004 officers Director's particulars changed 1 Buy now
03 Dec 2004 annual-return Return made up to 10/11/04; full list of members 6 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
27 Sep 2004 accounts Accounting reference date shortened from 31/12/04 to 31/07/04 1 Buy now
03 Sep 2004 accounts Annual Accounts 19 Buy now
31 Aug 2004 officers Director's particulars changed 1 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 1 Buy now
21 May 2004 officers New director appointed 1 Buy now
10 Jan 2004 officers Director's particulars changed 1 Buy now
21 Dec 2003 annual-return Return made up to 10/11/03; full list of members 7 Buy now
18 Jun 2003 officers New secretary appointed 2 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers New director appointed 2 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers Secretary resigned;director resigned 1 Buy now