THOMSON BROTHERS LIMITED: Filings

  • Overview

    Company NameTHOMSON BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190967
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THOMSON BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 23, 2022 with updates

    3 pagesCS01

    Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022

    1 pagesCH02

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Amended full accounts made up to Jul 31, 2021

    17 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Statement of capital on Aug 13, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    17 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 04, 2020

    1 pagesTM02

    Appointment of Mr Nicky Paul Randle as a secretary on Dec 04, 2020

    2 pagesAP03

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Change of details for Wolseley Uk Limited as a person with significant control on Dec 03, 2018

    2 pagesPSC05

    Director's details changed for Wolseley Uk Directors Limited on Dec 03, 2018

    1 pagesCH02

    Full accounts made up to Jul 31, 2018

    16 pagesAA

    Appointment of Katherine Mary Mccormick as a secretary on May 31, 2018

    2 pagesAP03

    Termination of appointment of Vanessa French as a secretary on May 31, 2018

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0