THOMSON PETTIE LIMITED
Overview
| Company Name | THOMSON PETTIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC459114 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON PETTIE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is THOMSON PETTIE LIMITED located?
| Registered Office Address | Whiteshaw Works ML8 5EJ Carluke Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMSON PETTIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THOMSON PETTIE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for THOMSON PETTIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Gillian Catherine Laird on Dec 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Harvey Thomson on Jun 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Christopher Wilson on Apr 06, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gillian Catherine Laird on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Gillian Catherine Miller on Aug 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Gillian Catherine Miller as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William John Baxter as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Notification of Thomson Pettie Group Limited as a person with significant control on Sep 29, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Terence Mckenna Thomson as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anne Margaret Thomson as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Cessation of Terence Mckenna Thomson as a person with significant control on Sep 29, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Harvey Thomson as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Who are the officers of THOMSON PETTIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORROWS, James | Secretary | Southwold Road PA1 3AL Paisley 76 Renfrewshire Scotland | 181303240001 | |||||||
| LAIRD, Gillian Catherine | Director | Works ML8 5EJ Carluke Whiteshaw Lanarkshire | Scotland | Scottish | Accountant | 270912620003 | ||||
| THOMSON, Colin Harvey | Director | Works ML8 5EJ Carluke Whiteshaw Lanarkshire | Scotland | British | Company Director | 74579830002 | ||||
| THOMSON, Paul Christopher | Director | Gasworks Road ML8 5EJ Carluke Whiteshaw Works Lanarkshire Scotland | Scotland | British | Company Director | 206018790001 | ||||
| WILSON, John Christopher | Director | Collingwood Avenue PR3 5EF Barton 11 Lancashire England | England | British | Sales Executive | 36808360005 | ||||
| BAXTER, William John | Director | Braidwood Road Crossford ML8 5NH Carluke Scotscraig Lanarkshire Scotland | Scotland | British | Accountant | 34052330001 | ||||
| THOMSON, Anne Margaret | Director | The Willows IM9 2EW Ballasalla No. 8 Isle Of Man | British Isles | British | Manager | 90585360002 | ||||
| THOMSON, Terence Mckenna | Director | The Willows IM9 2EW Ballasalla No. 8 Isle Of Man | Isle Of Man | British | Director | 38628640007 |
Who are the persons with significant control of THOMSON PETTIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Pettie Group Limited | Sep 29, 2020 | Whiteshaw Works ML8 5EJ Carluke Cottage Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Mckenna Thomson | Apr 06, 2016 | Ballasalla IM9 2EW Isle Of Man No 8 The Willows British Isles | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
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