THOMSON PETTIE LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5EJ

Company number SC459114
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address WHITESHAW, WORKS, CARLUKE, LANARKSHIRE, ML8 5EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Paul Christopher Thomson as a director on 22 June 2016. The most likely internet sites of THOMSON PETTIE LIMITED are www.thomsonpettie.co.uk, and www.thomson-pettie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Thomson Pettie Limited is a Private Limited Company. The company registration number is SC459114. Thomson Pettie Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Thomson Pettie Limited is Whiteshaw Works Carluke Lanarkshire Ml8 5ej. . BORROWS, James is a Secretary of the company. BAXTER, William John is a Director of the company. THOMSON, Anne Margaret is a Director of the company. THOMSON, Paul Christopher is a Director of the company. THOMSON, Terence Mckenna is a Director of the company. WILSON, John Christopher is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BORROWS, James
Appointed Date: 13 September 2013
Director
BAXTER, William John
Appointed Date: 13 September 2013
72 years old
Director
THOMSON, Anne Margaret
Appointed Date: 13 September 2013
55 years old
Director
THOMSON, Paul Christopher
Appointed Date: 22 June 2016
38 years old
Director
THOMSON, Terence Mckenna
Appointed Date: 13 September 2013
78 years old
Director
WILSON, John Christopher
Appointed Date: 13 September 2013
72 years old

Persons With Significant Control

Mr Terence Mckenna Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMSON PETTIE LIMITED Events

09 Nov 2016
Accounts for a medium company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Jul 2016
Appointment of Mr Paul Christopher Thomson as a director on 22 June 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 512,821
...
... and 6 more events
23 Dec 2013
Alterations to a floating charge
17 Dec 2013
Alterations to a floating charge
22 Nov 2013
Registration of charge 4591140002
06 Nov 2013
Registration of charge 4591140001
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

THOMSON PETTIE LIMITED Charges

20 November 2013
Charge code SC45 9114 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code SC45 9114 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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