| Name: |
THOMSON SCOTTISH ASSOCIATES LIMITED
THOMSON SCOTTISH ASSOCIATES LTD |
| Address: | 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG |
| Incorporation Date: | 1961-03-03 |
| date | name | form type |
| 2015-04-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-05-06 | REDUCE ISSUED CAPITAL 06/05/2015 | RES06 |
| 2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-06 | STATEMENT BY DIRECTORS | SH20 |
| 2015-04-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-05-06 | 06/05/15 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2015-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-27 | CONSOLIDATION17/04/15 | SH02 |
| 2015-05-14 | 11/05/15 FULL LIST | AR01 |
| 2015-04-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM2ND FLOORALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL | AD01 |
| 2015-04-27 | ADOPT ARTICLES 17/04/2015 | RES01 |
| 2015-05-06 | SOLVENCY STATEMENT DATED 06/05/15 | CAP-SS |
| 2015-04-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-04-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-05-13 | 11/05/14 FULL LIST | AR01 |
| 2014-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2013-05-13 | 11/05/13 FULL LIST | AR01 |
| 2013-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-05-11 | 11/05/12 FULL LIST | AR01 |
| 2012-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-07 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
| 2011-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | CH01 |
| 2011-04-06 | DIRECTOR APPOINTED PETER THORN | AP01 |
| 2011-05-11 | 11/05/11 FULL LIST | AR01 |
| 2011-04-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
| 2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
| 2011-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-01-06 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
| 2010-06-01 | 11/05/10 FULL LIST | AR01 |
| 2010-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
| 2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
| 2009-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROMFIRST FLOORTHE QUADRANGLE180 WARDOUR STREETLONDONW1A 2BZ | AD01 |
| 2009-05-12 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-11-11 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
| 2008-05-12 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-14 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-11 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-13 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-11 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363a |
| 2004-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-05-13 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-03 | DIRECTOR RESIGNED | 288b |
| 2003-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
Last update: 2020-06-25 02:34:49