THOMSON GRAY LIMITED
Company number SC270835 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 14 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Mar 2026 | Appointment of Mr Stuart Robert Deans as a director on 2026-03-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-07-19 with updates · 6 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jun 2025 | Cessation of James Scott Gibson as a person with significant control on 2018-12-20 · 1 page | View document |
| 30 May 2025 | Notification of Stuart Gordon Gray as a person with significant control on 2016-07-01 · 2 pages | View document |
| 14 May 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Cancellation of shares. Statement of capital on 2025-03-27 · 6 pages | View document |
| 14 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Mar 2025 | Termination of appointment of John Michael Mckaig as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Laurence Paul Casserly as a director on 2025-03-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Feb 2023 | Appointment of Mr Wesley James Bathgate as a director on 2023-02-01 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Laurence Paul Casserly as a director on 2023-02-01 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Alan Kenneth Brown as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 6 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-31 · 8 pages | View document |
| 9 Jul 2021 | Resolutions · 3 pages | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2021 | 14/12/20 STATEMENT OF CAPITAL GBP 78 | View document |
| 4 Feb 2021 | 31/01/20 STATEMENT OF CAPITAL GBP 76 | View document |
| 3 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2021 | ADOPT ARTICLES 31/01/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR ALISTAIR IAN MACGREGOR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 30 May 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 72 | View document |
| 30 May 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 70 | View document |
| 30 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 16 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 66.50 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 2 Jun 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 65.00 | View document |
| 18 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR GERALD GOWANS | View document |
| 19 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 60.50 | View document |
| 19 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 62.00 | View document |
| 19 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Sep 2015 | ADOPT ARTICLES 10/09/2015 | View document |
| 25 Sep 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 59.00 | View document |
| 14 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SHAW | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR ROSS THOMAS LOVATT | View document |
| 17 Feb 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 575.00 | View document |
| 13 Feb 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 46 | View document |
| 13 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTON | View document |
| 8 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 58.50 | View document |
| 8 Oct 2013 | ADOPT ARTICLES 30/09/2013 | View document |
| 15 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR STUART GORDON GRAY / 05/12/2012 | View document |
| 15 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 65.50 | View document |
| 2 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Aug 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR DIRECTOR STUART GORDON GRAY / 01/06/2012 | View document |
| 19 Jun 2012 | SECRETARY APPOINTED MR JAMES SCOTT GIBSON | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY STUART GRAY | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER THOMSON | View document |
| 2 Mar 2011 | SECRETARY APPOINTED MR STUART GORDON GRAY | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON GRAY / 01/03/2011 · 2 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MALCOLM SHAW / 30/05/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCKAIG / 30/05/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD THOMSON / 30/05/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON GRAY / 30/05/2010 | View document |
| 9 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBERTON / 30/05/2010 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED SHARON ROBERTON | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED JAMES SCOTT GIBSON | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK SHAW / 05/01/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKAIG / 01/12/2008 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 3 HILL STREET EDINBURGH EH2 3JP | View document |
| 21 May 2007 | 287 · 1 page | View document |
| 3 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2007 | S-DIV 16/04/07 | View document |
| 3 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 May 2007 | SUB-DIVIDE SHARES 16/04/07 | View document |
| 3 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | 287 · 1 page | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH | View document |
| 13 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |