THOMSON SCOTTISH ORGANISATION LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR APPOINTED PETER THORN

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/06/1025 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE

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06/01/106 January 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING

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05/01/105 January 2010 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
SKYPARK 5
CLYDEWAY CENTRE, 1ST FLOOR
45 FINNIESTON STREET
GLASGOW G3 8JU

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13/06/0713 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/06/0513 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0414 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
4TH FLOOR
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH EH1 2EN

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12/03/0412 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/06/0317 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 13/06/02; NO CHANGE OF MEMBERS

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07/09/017 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/06/0028 June 2000 RETURN MADE UP TO 13/06/00; NO CHANGE OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/02/9811 February 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9726 June 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 S366A DISP HOLDING AGM 15/04/97

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18/04/9718 April 1997 S252 DISP LAYING ACC 15/04/97

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/06/9627 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/967 February 1996 REGISTERED OFFICE CHANGED ON 07/02/96 FROM:
20 NORTH BRIDGE
EDINBURGH

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07/02/967 February 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/967 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9520 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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27/05/9527 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/08/9417 August 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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18/06/9318 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/06/9218 June 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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19/06/9119 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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19/06/9119 June 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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14/06/9014 June 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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02/03/902 March 1990 DIRECTOR'S PARTICULARS CHANGED

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15/06/8915 June 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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30/04/8930 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8831 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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31/05/8831 May 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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21/05/8721 May 1987 RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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15/05/8615 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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15/05/8615 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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01/11/631 November 1963 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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