THOMSON RODDICK & MEDCALF LIMITED: Filings

  • Overview

    Company NameTHOMSON RODDICK & MEDCALF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194348
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THOMSON RODDICK & MEDCALF 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

    Notification of Sybelle Sharp as a person with significant control on Sep 25, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 30, 2018

    2 pagesAA

    Registered office address changed from Shawhill House Annan Dumfriesshire DG12 6SN to Archbank House Archbank Moffat Dumfriesshire DG10 9LD on Oct 01, 2018

    1 pagesAD01

    Appointment of Mrs Sybelle Margery Fair Sharp as a director on Sep 30, 2018

    2 pagesAP01

    Appointment of Mrs Sybelle Margery Fair Sharp as a secretary on Sep 30, 2018

    2 pagesAP03

    Termination of appointment of John David Matthew Thomson as a director on Sep 30, 2018

    1 pagesTM01

    Termination of appointment of Stuart Alexander Thomson as a director on Sep 30, 2018

    1 pagesTM01

    Termination of appointment of Patricia Jean Mohammed as a secretary on Sep 30, 2018

    1 pagesTM02

    Cessation of Thomson Roddick & Laurie Ltd as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 190,000
    SH01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2013

    8 pagesAAMD

    Annual return made up to Mar 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 200,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    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