J. THOMSON COLOUR PRINTERS LIMITED
Company Documents
Date | Description |
---|---|
10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
19/05/2519 May 2025 | Registration of charge SC0292160006, created on 2025-05-12 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Satisfaction of charge 2 in full |
07/03/237 March 2023 | Satisfaction of charge SC0292160004 in full |
03/11/223 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
29/08/1929 August 2019 | ADOPT ARTICLES 23/08/2019 |
23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL & BAIN (HOLDINGS) LIMITED |
23/07/1923 July 2019 | CESSATION OF NICHOLAS HAMISH THOMSON AS A PSC |
18/07/1918 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0292160005 |
17/07/1917 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0292160004 |
17/07/1917 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0292160003 |
11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0292160004 |
10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0292160003 |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMSON |
08/07/198 July 2019 | DIRECTOR APPOINTED MISS KAREN BAILLIE |
08/07/198 July 2019 | DIRECTOR APPOINTED MR STEPHEN DOCHERTY |
08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMSON |
08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 14 CARNOUSTIE PLACE GLASGOW G5 8PB |
03/07/193 July 2019 | SHARE PURCHASE AGREEMENT 01/07/2019 |
03/07/193 July 2019 | ADOPT ARTICLES 01/07/2019 |
03/07/193 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 5600 |
03/07/193 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
17/06/1917 June 2019 | 15/03/17 STATEMENT OF CAPITAL GBP 7113.00 |
17/06/1917 June 2019 | 15/03/18 STATEMENT OF CAPITAL GBP 6357.00 |
17/06/1917 June 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 5601 |
07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/04/194 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 5601.00 |
29/03/1929 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL THOMSON |
12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
09/04/189 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 6357.00 |
09/04/189 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMISH THOMSON |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
11/04/1711 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
11/04/1711 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 7113.00 |
20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
25/04/1625 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
25/04/1625 April 2016 | ADOPT ARTICLES 15/03/2016 |
25/04/1625 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 7869 |
03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY HAMISH THOMSON |
14/05/1514 May 2015 | SECRETARY APPOINTED MR NICHOLAS HAMISH THOMSON |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMISH THOMSON / 14/05/2015 |
01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
27/02/1427 February 2014 | DIRECTOR APPOINTED MR MARSHALL JAMES THOMSON |
15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
12/01/1112 January 2011 | ADOPT ARTICLES 20/12/2010 |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMISH THOMSON / 01/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CREECHAN / 01/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ALEXANDER THOMSON / 01/06/2010 |
15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EUPHEMIA CALVERT THOMSON / 01/06/2010 |
01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/10/0824 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0521 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | DIRECTOR RESIGNED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | DIRECTOR RESIGNED |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9930 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/07/986 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/06/9727 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/06/9625 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/08/9323 August 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/07/9214 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
11/06/9211 June 1992 | DIRECTOR RESIGNED |
08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | £ NC 10000/185000 30/03/92 |
07/04/927 April 1992 | ALLOTTMENT OF SHARES 30/03/92 |
07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
24/09/9124 September 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
15/07/9115 July 1991 | DIRECTOR RESIGNED |
26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
25/06/9025 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | DEC MORT/CHARGE 1634 |
16/11/8916 November 1989 | PARTIC OF MORT/CHARGE 13045 |
14/11/8914 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
14/11/8914 November 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
07/05/897 May 1989 | NEW DIRECTOR APPOINTED |
28/11/8828 November 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
07/10/887 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
02/02/882 February 1988 | DIRECTOR RESIGNED |
04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
04/08/874 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
10/06/8610 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
02/01/532 January 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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