THOMSON BETHUNE LIMITED
Company number SC103642 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 25 Jun 2026 | RP01SH01 · 4 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Cancellation of shares. Statement of capital on 2025-11-30 · 4 pages | View document |
| 16 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Appointment of Mr Brian William Fraser as a secretary on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 13 Mar 2026 | Termination of appointment of Lee Michael Holness as a secretary on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Cancellation of shares. Statement of capital on 2025-06-30 · 4 pages | View document |
| 13 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Jan 2026 | Cessation of David Neil Kirkwood as a person with significant control on 2025-11-30 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of David Neil Kirkwood as a director on 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 13 Aug 2025 | Appointment of Brian William Fraser as a director on 2025-06-01 · 2 pages | View document |
| 15 May 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Resolutions · 1 page | View document |
| 20 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-18 · 4 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 14 Mar 2025 | Change of details for Mr Lee Michael Holness as a person with significant control on 2025-03-02 · 2 pages | View document |
| 14 Mar 2025 | Change of details for Mr David Neil Kirkwood as a person with significant control on 2025-03-02 · 2 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 3 pages | View document |
| 3 Oct 2024 | Change of details for Mr David Neil Kirkwood as a person with significant control on 2024-08-31 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Aug 2024 | Second filing of Confirmation Statement dated 2024-03-03 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 14 Mar 2024 | Appointment of Mr Findlay Stewart as a director on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Notification of Lee Michael Holness as a person with significant control on 2024-03-14 · 2 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 5 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY IAIN MARWICK | View document |
| 22 Jul 2020 | SECRETARY APPOINTED MR LEE MICHAEL HOLNESS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR LEE MICHAEL HOLNESS | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 7 Nov 2018 | CESSATION OF ROBERT HUGH JEFFREY AS A PSC | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 7 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DRUMMOND GRAHAM | View document |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 11 Nov 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 24391 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 20 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH JEFFREY / 24/11/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND COLQUHOUN GRAHAM / 24/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT MARWICK / 24/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL KIRKWOOD / 24/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY DRUMMOND GRAHAM | View document |
| 20 May 2009 | SECRETARY APPOINTED MR IAIN ROBERT MARWICK | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | GBP IC 43358/41534 31/03/08 GBP SR 1824@1=1824 | View document |
| 29 Nov 2007 | £ IC 43620/43358 02/11/07 £ SR 262@1=262 | View document |
| 29 Nov 2007 | £ SR 528@1 10/10/07 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | £ IC 44100/42600 16/01/98 £ SR 1500@1=1500 | View document |
| 6 Mar 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/01/98 | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | £ IC 45750/44100 16/12/96 £ SR 1650@1=1650 | View document |
| 15 Jan 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/96 | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Feb 1996 | £ IC 50000/45750 15/01/96 £ SR 4250@1=4250 | View document |
| 29 Jan 1996 | AUTHORISE CONTRACT 15/01/96 | View document |
| 30 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 26 Mar 1992 | REREGISTRATION UNLTD-LTD 24/03/92 | View document |
| 26 Mar 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 26 Mar 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Dec 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1991 | ALTER MEM AND ARTS 20/09/91 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 127 GEORGE STREET EDINBURGH EH2 4JN | View document |
| 15 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 2 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |