SJ THOMSON (INSCH) LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/11/217 November 2021 Confirmation statement made on 2021-11-07 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
7 BIRCH WOOD
KINTORE
INVERURIE
ABERDEENSHIRE
AB51 0QN

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/12/1410 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR APPOINTED MISS KIM LOUISE WATSON

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23/09/1423 September 2014 31/03/14 STATEMENT OF CAPITAL GBP 2

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 7 November 2013 with full list of shareholders

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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14/03/1414 March 2014 FIRST GAZETTE

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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18/04/1218 April 2012 Annual return made up to 7 November 2011 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES THOMSON / 07/11/2011

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / KIM WATSON / 07/11/2011

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
14 WHITEHALL VIEW
INSCH
ABERDEENSHIRE
AB52 6HF

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02/03/122 March 2012 FIRST GAZETTE

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES THOMSON / 07/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/06/098 June 2009 DIRECTOR'S PARTICULARS STEVEN THOMSON

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08/06/098 June 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY'S PARTICULARS KIM WATSON

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM, 23 PARADISE ROAD, KEMNAY, ABERDEENSHIRE, AB51 5NJ

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: COMMERCE STREET, INSCH, INVERURIE, ABERDEENSHIRE AB52 6HX

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: STATION COURT, NORTHERN ROAD, KINTORE, ABERDEENSHIRE AB51 0TQ

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: TTIE COTTAGE, OYNE, INSCH, ABERDEENSHIRE, AB52 6QP

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15/05/0715 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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