WM. THOMSON (WOODNEUK) LIMITED

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DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with no updates

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

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-07 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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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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16/02/2216 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-11-30

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17/07/2117 July 2021 Notification of Elizabeth Mary Mitchell as a person with significant control on 2020-03-14

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17/07/2117 July 2021 Termination of appointment of William Alexander Neil Thomson as a director on 2020-03-14

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13/07/2113 July 2021 Cessation of William Alexander Neil Thomson as a person with significant control on 2020-03-13

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

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

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/10/1520 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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21/11/1421 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/10/139 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/04/1330 April 2013 30/11/12 TOTAL EXEMPTION FULL

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20/10/1220 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/11/1111 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/11/1012 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/11/0918 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MITCHELL / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT RENFREW THOMSON / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER NEIL THOMSON / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON MCCOLL THOMSON / 01/10/2009

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/12/0822 December 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR APPOINTED WILLIAM ALEXANDER NEIL THOMSON

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/10/0717 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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09/11/069 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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18/10/0518 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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22/10/0422 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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27/10/0327 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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25/10/0125 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/10/005 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/10/9922 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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24/10/9724 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/03/9714 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/961 November 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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29/11/9529 November 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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08/11/948 November 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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02/11/932 November 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 S252 DISP LAYING ACC 23/07/93

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24/08/9324 August 1993 Resolutions

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24/08/9324 August 1993 Resolutions

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24/08/9324 August 1993 EXEMPTION FROM APPOINTING AUDITORS 23/07/93

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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20/10/9220 October 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: STEPHEN MABBOTT ASSOCIATES OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G3 6QN

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17/02/9217 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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15/11/9115 November 1991 Certificate of change of name

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15/11/9115 November 1991 Certificate of change of name

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15/11/9115 November 1991 COMPANY NAME CHANGED HILLCRAIG LIMITED CERTIFICATE ISSUED ON 18/11/91

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12/11/9112 November 1991 Resolutions

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12/11/9112 November 1991 ALTER MEM AND ARTS 29/10/91

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02/10/912 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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