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THOMSON PETTIE LIMITED - Whiteshaw, Works, Carluke, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC459114
- 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
- WILSON, John Christopher
- LAIRD, Gillian Catherine
- Company secretaries
- BORROWS, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 10 years
- SIC/NACE
- 25990
Ownership
- Shareholders
- THOMSON PETTIE GROUP LIMITED (100.00%) United Kingdom,Carluke,ML8 5EJ,null,null,null,Whiteshaw Engineering Works
- Beneficial Owners
- -
- Thomson Pettie Group Limited
Jurisdiction Particularities
- Company Name (english)
- Thomson Pettie Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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THOMSON PETTIE LIMITED Company Description
- THOMSON PETTIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC459114. Its current trading status is "live". It was registered 2013-09-13. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary.It can be contacted at Whiteshaw .
Get THOMSON PETTIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Pettie Limited - Whiteshaw, Works, Carluke, Lanarkshire, United Kingdom
- 2013-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-full (2023-12-04) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-18) - CH01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-11-03) - AA
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change-person-director-company-with-change-date (2022-11-15) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-18) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-13) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-11-09) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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resolution (2016-04-14) - RESOLUTIONS
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capital-allotment-shares (2016-04-14) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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change-account-reference-date-company-previous-shortened (2014-05-16) - AA01
keyboard_arrow_right 2013
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mortgage-alter-floating-charge (2013-12-23) - 466(Scot)
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mortgage-alter-floating-charge (2013-12-17) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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incorporation-company (2013-09-13) - NEWINC