PETER THOMSON LIMITED

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Company number SC242311
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 12 STRUAN ROAD, GLASGOW, G44 3AT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of PETER THOMSON LIMITED are www.peterthomson.co.uk, and www.peter-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Peter Thomson Limited is a Private Limited Company. The company registration number is SC242311. Peter Thomson Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Peter Thomson Limited is 12 Struan Road Glasgow G44 3at. . FLOCKHART, Helen is a Secretary of the company. THOMSON, Peter Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FLOCKHART, Helen
Appointed Date: 15 January 2003

Director
THOMSON, Peter Stuart
Appointed Date: 15 January 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Peter Stuart Thomson Ba Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PETER THOMSON LIMITED Events

21 Mar 2017
Confirmation statement made on 15 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 26 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
15 Jan 2003
Incorporation