THOMAS THOMSON (BLAIRGOWRIE) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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19/12/2419 December 2024 Notification of Madeleine Jane Martha Mary Thomson as a person with significant control on 2024-10-26

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19/12/2419 December 2024 Notification of Thomas James Charles Thomson as a person with significant control on 2024-10-26

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19/12/2419 December 2024 Notification of Sophie Rosalie Mary Thomson as a person with significant control on 2024-10-26

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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23/01/2423 January 2024 Confirmation statement made on 2023-12-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/02/2210 February 2022 Confirmation statement made on 2021-12-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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13/05/1713 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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21/10/1621 October 2016 CURREXT FROM 31/10/2016 TO 30/11/2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/01/164 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/01/1513 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0198700005

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09/01/149 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/03/1217 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/03/1217 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/01/1212 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/06/118 June 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010

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11/01/1111 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/01/0612 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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13/01/0413 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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03/02/033 February 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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10/01/0210 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/01/0110 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ALTERARTICLES13/04/00

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/01/0011 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/01/9912 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/03/9812 March 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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14/01/9714 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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11/01/9611 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 AUDITOR'S RESIGNATION

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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07/01/957 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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10/01/9410 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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11/01/9311 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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28/01/9228 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 SECRETARY'S PARTICULARS CHANGED

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17/06/9117 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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10/01/9110 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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01/02/901 February 1990 REGISTERED OFFICE CHANGED ON 01/02/90 FROM: KEATHBANK WORKS BLAIRGOWRIE

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01/02/901 February 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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25/01/8925 January 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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27/01/8827 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86

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09/03/879 March 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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17/07/3717 July 1937 CERTIFICATE OF INCORPORATION

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