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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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https://www.kompany.co.uk/p/uk/sc143710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc143710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc143710#ADDSLCHUK
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.
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resolution (2020-10-01) - RESOLUTIONS
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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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confirmation-statement-with-updates (2017-04-07) - CS01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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resolution (2013-11-15) - 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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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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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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keyboard_arrow_right 2010
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legacy (2010-04-08) - 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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legacy (2003-09-17) - 288b
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legacy (2003-07-23) - 122
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legacy (2001-09-19) - 288a
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legacy (2001-07-14) - 410(Scot)
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legacy (2000-10-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-03) - 363s
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legacy (1998-10-28) - 123
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accounts-with-accounts-type-medium (1997-08-22) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-29) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-15) - AA
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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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keyboard_arrow_right 1993
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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
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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
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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)
