Thomson Pettie Limited. net worth, address, company information. Free

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Thomson Pettie Limited (Companies House Registration Number SC459114) is a private limited company incorporated on 2013-09-13. This business can be found at Whiteshaw, Works, Carluke ML8 5EJ. Thomson Pettie Limited operates Standard Industrial Classification code: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Thomson Pettie Limited
Number	SC459114
Date of Incorporation:	Friday 13th September 2013
End of financial year:	31 March
Address:	Whiteshaw, Works, Carluke, ML8 5EJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Gillian L. (appointed on 01 April 2021), Colin T. (appointment date: 30 January 2020), Paul T. (appointed on 22 June 2016). 1 secretary is present as well: James B. (appointed on 13 September 2013). The official register lists 2 persons of significant control, namely: Thomson Pettie Group Limited can be reached at Whiteshaw Works, ML8 5EJ Carluke. This corporate PSC has over 3/4 of shares,. Terence T. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,270,445	4,024,160	3,132,838	3,368,920	4,600,032	5,530,847
Total Assets Less Current Liabilities	2,437,796	2,803,287	2,442,034	3,433,074	3,523,911	4,650,971

People with significant control

Thomson Pettie Group Limited

29 September 2020

Address	Cottage Whiteshaw Works, Carluke, ML8 5EJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc143710
Nature of control:	75,01-100% shares

Terence T.

6 April 2016 - 29 September 2020

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Full accounts data made up to March 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates September 13, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On April 6, 2022 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates September 13, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On August 2, 2021 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(CH01) On August 2, 2021 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates September 13, 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (27 pages)
(PSC02) Notification of a person with significant control September 29, 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 29, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 29, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 29, 2020 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 13, 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 30, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates September 13, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates September 13, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates September 13, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4591140003, created on August 29, 2017 filed on: 30th, August 2017 \| mortgage	Free Download (17 pages)
(AA) Medium company financial statements for the year ending on March 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates September 13, 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On June 22, 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 14, 2016: 512821.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, April 2016 \| resolution	Free Download (21 pages)
(AA) Medium company financial statements for the year ending on March 31, 2015 filed on: 29th, November 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 21st, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened from September 30, 2014 to March 31, 2014 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 4591140002 filed on: 22nd, November 2013 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 4591140001 filed on: 6th, November 2013 \| mortgage	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2013 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on September 13, 2013: 500000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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