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Thomson Pettie Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-03-31
Trade Debtors£61,644 -614.99%
Employees£129 -9.31%
Total assets£1,526,204 -76.04%

THOMSON PETTIE TUBE PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC143710
Record last updated Tuesday, April 6, 2021 11:04:42 AM UTC
Official Address Whiteshaw Works Carluke Lanarkshire Ml85ej Clydesdale West
There are 4 companies registered at this street
Postal Code ML85EJ
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

THOMSON PETTIE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Appointment of a woman Appointment of a woman
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2020 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Sep 29, 2020 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Sep 29, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 30, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 14, 2017 Annual accounts Annual accounts
Registry Oct 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2017 Statement of satisfaction of a charge / full / charge no 1 2599977... Statement of satisfaction of a charge / full / charge no 1 2599977...
Registry Sep 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 30, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 9, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Mar 29, 2016 Annual return Annual return
Financials Nov 29, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 14, 2015 Annual return Annual return
Registry Apr 1, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 1, 2015 Resolution Resolution
Registry Apr 1, 2015 Return of purchase of own shares Return of purchase of own shares
Financials Nov 14, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Nov 15, 2013 Varying share rights and names Varying share rights and names
Registry Nov 15, 2013 Resolution Resolution
Registry Nov 1, 2013 Change of name certificate Change of name certificate
Registry Nov 1, 2013 Change of name certificate 2199772... Change of name certificate 2199772...
Registry Nov 1, 2013 Resolution Resolution
Registry Nov 1, 2013 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Nov 1, 2013 Company name change Company name change
Financials Oct 28, 2013 Annual accounts Annual accounts
Financials Oct 28, 2013 Annual accounts 2199743... Annual accounts 2199743...
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director 2591429... Resignation of one Director 2591429...
Registry Sep 6, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 7, 2013 Registration of a charge / charge code 2199024... Registration of a charge / charge code 2199024...
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 30, 2013 Registration of a charge / charge code 2198995... Registration of a charge / charge code 2198995...
Registry Apr 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 27, 2013 Statement of satisfaction of a charge / full / charge no 1 2198982... Statement of satisfaction of a charge / full / charge no 1 2198982...
Registry Apr 5, 2013 Annual return Annual return
Registry Apr 5, 2013 Annual return 2590712... Annual return 2590712...
Financials Dec 11, 2012 Annual accounts Annual accounts
Financials Dec 11, 2012 Annual accounts 2197798... Annual accounts 2197798...
Registry Apr 18, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 18, 2012 Statement of satisfaction in full or in part of a charge 2196802... Statement of satisfaction in full or in part of a charge 2196802...
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Annual return 2588618... Annual return 2588618...
Registry Mar 22, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 22, 2012 Particulars of a charge created by a company registered in scotland 2196688... Particulars of a charge created by a company registered in scotland 2196688...
Registry Mar 16, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 16, 2012 Particulars of a charge created by a company registered in scotland 2196663... Particulars of a charge created by a company registered in scotland 2196663...
Registry Mar 12, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 12, 2012 Statement of satisfaction in full or in part of a floating charge 2196634... Statement of satisfaction in full or in part of a floating charge 2196634...
Registry Feb 15, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 15, 2012 Alteration to mortgage/charge 2196537... Alteration to mortgage/charge 2196537...
Financials Oct 17, 2011 Annual accounts Annual accounts
Financials Oct 17, 2011 Annual accounts 2252762... Annual accounts 2252762...
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 21, 2011 Annual return 2618719... Annual return 2618719...
Registry Apr 13, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 13, 2011 Alteration to mortgage/charge 2262751... Alteration to mortgage/charge 2262751...
Financials Nov 30, 2010 Annual accounts Annual accounts
Financials Nov 30, 2010 Annual accounts 2271083... Annual accounts 2271083...
Registry May 19, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 19, 2010 Statement of satisfaction in full or in part of a floating charge 2206256... Statement of satisfaction in full or in part of a floating charge 2206256...
Registry May 12, 2010 Annual return Annual return
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Annual return Annual return
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2010 Change of accounting reference date 2209778... Change of accounting reference date 2209778...
Registry Apr 15, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 15, 2010 Statement of satisfaction in full or in part of a charge 2209345... Statement of satisfaction in full or in part of a charge 2209345...
Registry Apr 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 14, 2010 Particulars of a charge created by a company registered in scotland 2209345... Particulars of a charge created by a company registered in scotland 2209345...
Registry Apr 8, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 8, 2010 Particulars of a charge created by a company registered in scotland 2210185... Particulars of a charge created by a company registered in scotland 2210185...
Registry Nov 24, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 24, 2009 Alteration to mortgage/charge 2221961... Alteration to mortgage/charge 2221961...
Registry Nov 7, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 7, 2009 Particulars of a charge created by a company registered in scotland 2223199... Particulars of a charge created by a company registered in scotland 2223199...
Financials Jun 9, 2009 Annual accounts Annual accounts
Financials Jun 9, 2009 Annual accounts 2236649... Annual accounts 2236649...
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Annual return 2607055... Annual return 2607055...
Financials May 21, 2008 Annual accounts Annual accounts
Financials May 21, 2008 Annual accounts 2269890... Annual accounts 2269890...
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 18, 2008 Annual return 2653634... Annual return 2653634...
Registry May 2, 2007 Annual return Annual return
Registry May 2, 2007 Annual return 1945930... Annual return 1945930...
Registry Apr 18, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1944957... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1944957...
Registry Mar 9, 2007 Resignation of a person Resignation of a person

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