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 - LANARKSHIRE

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMSON PETTIE LIMITED CARLUKE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MANUFACTURING SUPPORT (SCOTLAND) LIMITED CARLUKE Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FILM STUDIOS SCOTLAND LIMITED CARLUKE SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.