THOMSON PETTIE GROUP LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
THOMSON PETTIE GROUP LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
THOMSON PETTIE GROUP LIMITED was incorporated 31 years ago on 05/04/1993 and has the registered number: SC143710. The accounts status is GROUP and accounts are next due on 31/12/2024.
THOMSON PETTIE GROUP LIMITED was incorporated 31 years ago on 05/04/1993 and has the registered number: SC143710. The accounts status is GROUP and accounts are next due on 31/12/2024.
THOMSON PETTIE GROUP LIMITED - LANARKSHIRE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITESHAW WORKS
LANARKSHIRE
ML8 5EJ
This Company Originates in : United Kingdom
Previous trading names include:
THOMSON PETTIE TUBE PRODUCTS LIMITED (until 01/11/2013)
THOMSON PETTIE TUBE PRODUCTS LIMITED (until 01/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BORROWS | Jan 1956 | British | Secretary | 2007-02-15 | CURRENT |
MR COLIN HARVEY THOMSON | Mar 1968 | British | Director | 2020-01-30 | CURRENT |
MR PAUL CHRISTOPHER THOMSON | Mar 1987 | British | Director | 2016-04-22 | CURRENT |
MISS GILLIAN CATHERINE LAIRD | Feb 1980 | Scottish | Director | 2021-04-01 | CURRENT |
JASPER WILLIAM PETTIE | May 1945 | Director | 1993-04-23 UNTIL 1998-02-13 | RESIGNED | |
MRS ANNE MARGARET THOMSON | Dec 1969 | British | Secretary | 2000-09-15 UNTIL 2003-07-11 | RESIGNED |
ALEXANDER HAMILTON | Feb 1960 | British | Director | 1999-06-14 UNTIL 2013-09-06 | RESIGNED |
MR JOHN CHRISTOPHER WILSON | Jun 1953 | British | Director | 1993-11-12 UNTIL 2013-11-01 | RESIGNED |
JASPER WILLIAM PETTIE | May 1945 | Secretary | 1993-04-23 UNTIL 1998-02-13 | RESIGNED | |
ALAN NEIL COLE | British | Secretary | 1998-02-13 UNTIL 2000-09-15 | RESIGNED | |
MR WILLIAM JOHN BAXTER | Nov 1952 | British | Secretary | 2003-07-11 UNTIL 2007-02-15 | RESIGNED |
MR TERENCE MCKENNA THOMSON | Jan 1947 | British | Director | 1993-04-23 UNTIL 2020-09-29 | RESIGNED |
MRS ANNE MARGARET THOMSON | Dec 1969 | British | Director | 1998-08-21 UNTIL 2020-09-29 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-05 UNTIL 1993-04-23 | RESIGNED | ||
WAYNE HUNTER | Jan 1968 | British | Director | 2001-05-01 UNTIL 2002-02-15 | RESIGNED |
MR GLEN RANDALL BODEN | Apr 1947 | British | Director | 2001-07-16 UNTIL 2005-04-30 | RESIGNED |
ALAN NEIL COLE | British | Director | 1999-06-14 UNTIL 2000-09-15 | RESIGNED | |
MR JAMES BORROWS | Jan 1956 | British | Director | 2003-02-24 UNTIL 2007-02-15 | RESIGNED |
MR WILLIAM JOHN BAXTER | Nov 1952 | British | Director | 2001-05-01 UNTIL 2021-03-31 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Director | 1993-04-05 UNTIL 1993-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Margaret Thomson | 2020-09-29 - 2021-10-28 | 12/1969 | Right to appoint and remove directors | |
Miss Jessica Thomson | 2020-09-29 - 2021-10-28 | 10/1996 | Right to appoint and remove directors | |
Mr Leonard Thomson | 2020-09-29 - 2021-10-28 | 6/1999 | Right to appoint and remove directors | |
Mr Paul Christopher Thomson | 2020-09-29 | 3/1987 | Right to appoint and remove directors | |
Mr Colin Harvey Thomson | 2020-09-29 | 3/1968 | Right to appoint and remove directors | |
Mr Terence Mckenna Thomson | 2016-04-06 - 2020-09-29 | 1/1947 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thomson Pettie Group Limited - Limited company accounts 20.1 | 2022-11-04 | 31-03-2022 | £133,218 Cash £1,465,287 equity |
Thomson Pettie Group Limited - Limited company accounts 20.1 | 2021-12-17 | 31-03-2021 | £198,655 Cash £2,407,016 equity |
Thomson Pettie Group Limited - Limited company accounts 18.2 | 2019-11-19 | 31-03-2019 | £60,816 Cash £2,058,158 equity |