This company is commonly known as Thomson Pettie Limited. The company was founded 10 years ago and was given the registration number SC459114. The firm's registered office is in CARLUKE. You can find them at Whiteshaw, Works, Carluke, Lanarkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | THOMSON PETTIE LIMITED |
|---|---|---|
| Company Number | : | SC459114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whiteshaw, Works, Carluke, Lanarkshire, ML8 5EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Southwold Road, Paisley, Scotland, PA1 3AL | Secretary | 13 September 2013 | Active |
| Whiteshaw, Works, Carluke, ML8 5EJ | Director | 01 April 2021 | Active |
| Mill Lade, 1 Ballencrieff Mill, Bathgate, Scotland, EH48 4LL | Director | 30 January 2020 | Active |
| Whiteshaw Works, Gasworks Road, Carluke, Scotland, ML8 5EJ | Director | 22 June 2016 | Active |
| 11, Collingwood Avenue, Barton, England, PR3 5EF | Director | 13 September 2013 | Active |
| Scotscraig, Braidwood Road, Crossford, Carluke, Scotland, ML8 5NH | Director | 13 September 2013 | Active |
| No. 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW | Director | 13 September 2013 | Active |
| No. 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW | Director | 13 September 2013 | Active |
| Thomson Pettie Group Limited | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Cottage, Whiteshaw Works, Carluke, Scotland, ML8 5EJ |
| Nature of control | : |
|
| Mr Terence Mckenna Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | British Isles |
| Address | : | No 8 The Willows, Ballasalla, Isle Of Man, British Isles, IM9 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
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