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THOMSON PETTIE GROUP LIMITED - Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC143710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whiteshaw Works
- Carluke
- Lanarkshire
- ML8 5EJ Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ UK
Management
- Geschäftsführung
- THOMSON, Colin Harvey
- THOMSON, Paul Christopher
- MILLER, Gillian Catherine
- Prokuristen
- BORROWS, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.1993
- Alter der Firma 1993-04-05 31 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Anne Margaret Thomson
- Mr Paul Christopher Thomson
- Mr Colin Harvey Thomson
- Miss Jessica Thomson
- Mr Leonard Thomson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THOMSON PETTIE TUBE PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2022-04-07
- Letzte Einreichung: 2021-03-24
✓
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THOMSON PETTIE GROUP LIMITED Firmenbeschreibung
- THOMSON PETTIE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC143710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.1993 registriert. THOMSON PETTIE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMSON PETTIE TUBE PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über Whiteshaw Works erreicht werden.
Jetzt sichern THOMSON PETTIE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomson Pettie Group Limited - Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, Grossbritannien
- 1993-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc143710#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc143710#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc143710#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-10-26) - SH03
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accounts-with-accounts-type-group (2021-03-09) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-updates (2021-04-06) - CS01
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capital-cancellation-shares (2021-09-22) - SH06
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capital-cancellation-shares (2021-10-04) - SH06
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second-filing-capital-cancellation-shares (2021-10-14) - RP04SH06
Alle in den Warenkorb
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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memorandum-articles (2020-10-01) - MA
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notification-of-a-person-with-significant-control (2020-10-19) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
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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 (2017-10-05) - MR01
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accounts-with-accounts-type-group (2017-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-29) - AA
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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capital-cancellation-shares (2015-04-01) - SH06
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resolution (2015-04-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-04-01) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-01) - CERTNM
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resolution (2013-11-01) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-10-28) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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mortgage-satisfy-charge-full (2013-04-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-02-15) - 466(Scot)
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legacy (2012-03-12) - MG03s
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legacy (2012-03-16) - MG01s
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legacy (2012-04-18) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-medium (2012-12-11) - AA
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legacy (2012-03-22) - MG01s
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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mortgage-alter-floating-charge-with-number (2011-04-13) - 466(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-04-08) - MG01s
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legacy (2010-04-14) - MG01s
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legacy (2010-04-15) - MG02s
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change-account-reference-date-company-previous-extended (2010-04-16) - AA01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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legacy (2010-05-19) - MG03s
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accounts-with-accounts-type-full (2010-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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mortgage-alter-floating-charge-with-number (2009-11-24) - 466(Scot)
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legacy (2009-11-07) - MG01s
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-18) - 122
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legacy (2007-03-09) - 288b
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legacy (2007-03-09) - 288a
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accounts-with-accounts-type-full (2007-02-16) - AA
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legacy (2007-05-02) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-04-20) - 363s
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legacy (2006-02-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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legacy (2005-07-01) - 122
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accounts-with-accounts-type-medium (2005-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-19) - AA
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legacy (2004-03-29) - 363s
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legacy (2004-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288b
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legacy (2003-09-22) - 88(2)R
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legacy (2003-09-17) - 288a
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resolution (2003-07-23) - RESOLUTIONS
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legacy (2003-07-23) - 122
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accounts-with-accounts-type-medium (2003-06-25) - AA
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legacy (2003-05-09) - 363s
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legacy (2003-08-21) - 169
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-14) - AA
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-25) - 419a(Scot)
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legacy (2001-05-23) - 288a
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legacy (2001-06-04) - 363s
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legacy (2001-09-19) - 288a
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legacy (2001-07-14) - 410(Scot)
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resolution (2001-08-06) - RESOLUTIONS
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legacy (2001-08-10) - 169
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accounts-with-accounts-type-full (2001-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-12-18) - 288a
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legacy (2000-12-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-04) - 419a(Scot)
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legacy (1999-07-07) - 288a
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legacy (1999-05-13) - 363s
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legacy (1999-04-07) - 88(2)R
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accounts-with-accounts-type-medium (1999-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-02-09) - 225
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legacy (1998-03-19) - 288a
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legacy (1998-03-19) - 288b
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legacy (1998-05-03) - 363s
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-10-28) - 123
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legacy (1998-09-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-08-22) - AA
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legacy (1997-05-02) - 363s
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resolution (1997-05-02) - RESOLUTIONS
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legacy (1997-02-11) - 122
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-29) - 363s
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accounts-with-accounts-type-small (1996-08-26) - AA
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legacy (1996-05-29) - 122
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-05-27) - 466(Scot)
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legacy (1994-07-14) - 287
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legacy (1994-04-19) - 363s
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legacy (1994-04-28) - 419a(Scot)
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resolution (1994-04-28) - RESOLUTIONS
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legacy (1994-04-28) - 123
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memorandum-articles (1994-04-28) - MEM/ARTS
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legacy (1994-04-28) - 88(2)R
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-05-17) - 410(Scot)
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mortgage-alter-floating-charge (1994-05-26) - 466(Scot)
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legacy (1994-05-16) - 410(Scot)
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legacy (1994-05-06) - 410(Scot)
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keyboard_arrow_right 1993
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incorporation-company (1993-04-05) - NEWINC
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certificate-change-of-name-company (1993-04-22) - CERTNM
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legacy (1993-06-03) - 288
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legacy (1993-06-03) - 287
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legacy (1993-06-03) - 224
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legacy (1993-06-23) - 410(Scot)
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resolution (1993-06-24) - RESOLUTIONS
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memorandum-articles (1993-06-24) - MEM/ARTS
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mortgage-alter-floating-charge (1993-08-17) - 466(Scot)
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legacy (1993-06-24) - 88(2)R
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legacy (1993-06-24) - 128(4)
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legacy (1993-06-28) - 410(Scot)
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legacy (1993-07-06) - 410(Scot)
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legacy (1993-07-08) - 410(Scot)
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mortgage-alter-floating-charge (1993-08-04) - 466(Scot)
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legacy (1993-11-16) - 88(2)R
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legacy (1993-11-16) - 288
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legacy (1993-06-24) - 123
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mortgage-alter-floating-charge (1993-08-19) - 466(Scot)
