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THOMSON PETTIE GROUP LIMITED - Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, United Kingdom
Company Information
- Company registration number
- SC143710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whiteshaw Works
- Carluke
- Lanarkshire
- ML8 5EJ Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ UK
Management
- Managing Directors
- THOMSON, Colin Harvey
- THOMSON, Paul Christopher
- MILLER, Gillian Catherine
- Company secretaries
- BORROWS, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-05
- Age Of Company 1993-04-05 31 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Mrs Anne Margaret Thomson
- Mr Paul Christopher Thomson
- Mr Colin Harvey Thomson
- Miss Jessica Thomson
- Mr Leonard Thomson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON PETTIE TUBE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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THOMSON PETTIE GROUP LIMITED Company Description
- THOMSON PETTIE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC143710. Its current trading status is "live". It was registered 1993-04-05. It was previously called THOMSON PETTIE TUBE PRODUCTS LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at Whiteshaw Works .
Get THOMSON PETTIE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Pettie Group Limited - Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, United Kingdom
- 1993-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-10-26) - SH03
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accounts-with-accounts-type-group (2021-03-09) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-updates (2021-04-06) - CS01
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capital-cancellation-shares (2021-09-22) - SH06
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capital-cancellation-shares (2021-10-04) - SH06
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second-filing-capital-cancellation-shares (2021-10-14) - RP04SH06
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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memorandum-articles (2020-10-01) - MA
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notification-of-a-person-with-significant-control (2020-10-19) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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accounts-with-accounts-type-group (2017-11-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-29) - AA
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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capital-cancellation-shares (2015-04-01) - SH06
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resolution (2015-04-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-04-01) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-11-14) - AA
keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-01) - CERTNM
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resolution (2013-11-01) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-10-28) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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mortgage-satisfy-charge-full (2013-04-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-02-15) - 466(Scot)
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legacy (2012-03-12) - MG03s
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legacy (2012-03-16) - MG01s
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legacy (2012-04-18) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-medium (2012-12-11) - AA
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legacy (2012-03-22) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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mortgage-alter-floating-charge-with-number (2011-04-13) - 466(Scot)
keyboard_arrow_right 2010
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legacy (2010-04-08) - MG01s
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legacy (2010-04-14) - MG01s
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legacy (2010-04-15) - MG02s
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change-account-reference-date-company-previous-extended (2010-04-16) - AA01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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legacy (2010-05-19) - MG03s
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accounts-with-accounts-type-full (2010-11-30) - AA
keyboard_arrow_right 2009
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mortgage-alter-floating-charge-with-number (2009-11-24) - 466(Scot)
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legacy (2009-11-07) - MG01s
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 122
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legacy (2007-03-09) - 288b
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legacy (2007-03-09) - 288a
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accounts-with-accounts-type-full (2007-02-16) - AA
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-04-20) - 363s
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legacy (2006-02-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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legacy (2005-07-01) - 122
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accounts-with-accounts-type-medium (2005-08-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-19) - AA
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legacy (2004-03-29) - 363s
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legacy (2004-02-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288b
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legacy (2003-09-22) - 88(2)R
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legacy (2003-09-17) - 288a
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resolution (2003-07-23) - RESOLUTIONS
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legacy (2003-07-23) - 122
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accounts-with-accounts-type-medium (2003-06-25) - AA
-
legacy (2003-05-09) - 363s
-
legacy (2003-08-21) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-14) - AA
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 419a(Scot)
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legacy (2001-05-23) - 288a
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legacy (2001-06-04) - 363s
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legacy (2001-09-19) - 288a
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legacy (2001-07-14) - 410(Scot)
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resolution (2001-08-06) - RESOLUTIONS
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legacy (2001-08-10) - 169
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accounts-with-accounts-type-full (2001-06-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-12-18) - 288a
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legacy (2000-12-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-04) - 419a(Scot)
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legacy (1999-07-07) - 288a
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legacy (1999-05-13) - 363s
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legacy (1999-04-07) - 88(2)R
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accounts-with-accounts-type-medium (1999-03-08) - AA
keyboard_arrow_right 1998
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legacy (1998-02-09) - 225
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legacy (1998-03-19) - 288a
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legacy (1998-03-19) - 288b
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legacy (1998-05-03) - 363s
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-10-28) - 123
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legacy (1998-09-08) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-08-22) - AA
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legacy (1997-05-02) - 363s
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resolution (1997-05-02) - RESOLUTIONS
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legacy (1997-02-11) - 122
keyboard_arrow_right 1996
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legacy (1996-05-29) - 363s
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accounts-with-accounts-type-small (1996-08-26) - AA
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legacy (1996-05-29) - 122
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-19) - 363s
keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-05-27) - 466(Scot)
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legacy (1994-07-14) - 287
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legacy (1994-04-19) - 363s
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legacy (1994-04-28) - 419a(Scot)
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resolution (1994-04-28) - RESOLUTIONS
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legacy (1994-04-28) - 123
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memorandum-articles (1994-04-28) - MEM/ARTS
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legacy (1994-04-28) - 88(2)R
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-05-17) - 410(Scot)
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mortgage-alter-floating-charge (1994-05-26) - 466(Scot)
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legacy (1994-05-16) - 410(Scot)
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legacy (1994-05-06) - 410(Scot)
keyboard_arrow_right 1993
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incorporation-company (1993-04-05) - NEWINC
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certificate-change-of-name-company (1993-04-22) - CERTNM
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legacy (1993-06-03) - 288
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legacy (1993-06-03) - 287
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legacy (1993-06-03) - 224
-
legacy (1993-06-23) - 410(Scot)
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resolution (1993-06-24) - RESOLUTIONS
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memorandum-articles (1993-06-24) - MEM/ARTS
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mortgage-alter-floating-charge (1993-08-17) - 466(Scot)
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legacy (1993-06-24) - 88(2)R
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legacy (1993-06-24) - 128(4)
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legacy (1993-06-28) - 410(Scot)
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legacy (1993-07-06) - 410(Scot)
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legacy (1993-07-08) - 410(Scot)
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mortgage-alter-floating-charge (1993-08-04) - 466(Scot)
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legacy (1993-11-16) - 88(2)R
-
legacy (1993-11-16) - 288
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legacy (1993-06-24) - 123
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mortgage-alter-floating-charge (1993-08-19) - 466(Scot)