THOMSON PETTIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THOMSON PETTIE GROUP LIMITED
COMPANY NUMBER
SC143710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
05/04/1993
(31 years and 8 months old)
WEBSITE
www.thomsonpettie.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/1993
01/11/2013
THOMSON PETTIE TUBE PRODUCTS LIMITED
View all previous names
LANARKSHIRE
ML8 5EJ
Telephone: 01555771062
TPS: No
Whiteshaw Engineering Works
Carluke
Lanarkshire
ML8 5EJ
Telephone: 771062
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMSON PETTIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON PETTIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON PETTIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/2003 - Present (21 years and 9 months) Secretary: 15/02/2007 - Present (17 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
22/04/2016 - Present (8 years and 7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 05/04/1993 - Present (31 years and 8 months) Secretary: 05/04/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary James Borrows (900082453) Appointed |
| 07/04/2021 | New Board Member Gillian Catherine Miller (927091262) Appointed |
| 12/03/2021 | New Accounts filed |
| 02/10/2020 | Anne Margaret Thomson (909058536) has left the board |
| 02/10/2020 | Terence Mckenna Thomson (903862864) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Colin Harvey Thomson (907457983) Appointed |
| 20/11/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Paul Christopher Thomson (920601879) Appointed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 07/01/2014 | John Christopher Wilson (903680836) has left the board |
| 04/11/2013 | New Accounts filed |
| 25/09/2013 | Alexander Hamilton (906496359) has left the board |
| 09/04/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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