D. & D. W. D. THOMSON
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Termination of appointment of David William Drysdale Thomson as a secretary on 2024-12-14 |
14/01/2514 January 2025 | Termination of appointment of David William Drysdale Thomson as a director on 2024-12-14 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
20/12/2120 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
06/12/126 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
12/12/1112 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCKINNON THOMSON / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMSON / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRYSDALE THOMSON / 14/12/2009 |
14/12/0914 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM DRYSDALE THOMSON / 14/12/2009 |
20/01/0920 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0511 October 2005 | � IC 17833/15667 20/09/05 � SR 2166@1=2166 |
11/10/0511 October 2005 | � IC 20000/17833 20/09/05 � SR 2167@1=2167 |
12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
21/12/9721 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
11/12/9611 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
01/12/951 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
07/12/947 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9313 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
13/12/9313 December 1993 | DEC MORT/CHARGE ***** |
16/11/9216 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
18/01/9218 January 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/92 |
18/01/9218 January 1992 | REGISTERED OFFICE CHANGED ON 18/01/92 |
19/02/9119 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
07/02/917 February 1991 | S366A,S252,S386 06/12/90 |
03/12/903 December 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
31/08/8931 August 1989 | DEC MORT/CHARGE 9893 |
16/03/8916 March 1989 | ALTERATION TO MORTGAGE/CHARGE |
16/03/8916 March 1989 | ALTERATION TO MORTGAGE/CHARGE |
20/01/8920 January 1989 | DEC MORT/CHARGE 684 |
20/01/8920 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
15/01/8815 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
26/02/8726 February 1987 | DIRECTOR RESIGNED |
19/01/8719 January 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
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