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THOMSON SHEPHERD HOLDINGS LIMITED
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THOMSON SHEPHERD HOLDINGS LIMITED: Filings

    • Overview

    Company NameTHOMSON SHEPHERD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270870
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THOMSON SHEPHERD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Insolvency filing

    Insolvency:form 4.17(scot) notice of final meeting of creditors
    		3 pagesLIQ MISC

    Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland* on Jun 13, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2012

    Statement of capital on Jul 23, 2012

    • Capital: GBP 1
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-designation 20/10/2011
    		RES13

    Statement of capital on Oct 27, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Share premium account cancelled 20/10/2010
    		RES13

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Termination of appointment of Gordon Wilson as a director

    		2 pagesTM01

    Registered office address changed from * Beneagles Exchange 22 Whitefriars Street Perth PH1 1PP* on Jun 10, 2011

    		2 pagesAD01

    Appointment of Mr Richard John Twigg as a director

    		3 pagesAP01

    Termination of appointment of Peter Craddock as a director

    		1 pagesTM01

    Termination of appointment of Elizabeth Law as a director

    		1 pagesTM01

    Appointment of John Joseph Gibson as a secretary

    		3 pagesAP03

    Termination of appointment of Gillian Davidson as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for Mr Gordon Alexander Wilson on Jul 27, 2010

    		2 pagesCH01

    Annual return made up to Jul 20, 2010 with full list of shareholders

    		8 pagesAR01
    23Next

    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