E.G. Thomson (Holdings) Limited

Company Name	E.G. Thomson (Holdings) Limited
Company Status	Active
Company Number	SC029873
Category	Private Limited Company
Incorporation Date	11 February 1954(70 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 64303	Activities of venture and development capital companies
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Ronald Howard Thomson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(47 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(48 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	William James Edward Thomson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(52 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Language School Proprietor
Country of Residence	Austria
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Edward John Alexander Thomson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(52 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Bruce Gordon Kilpatrick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(61 years, 2 months after company formation)
Appointment Duration	9 years
Role	Partner
Country of Residence	England
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Edward Asseily
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(62 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(63 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Michael Stewart McGregor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Current
Appointed	24 June 2011(57 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Colin Walter Kilpatrick
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(34 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	Slipperfield House West Linton Peeblesshire EH46 7AA Scotland

Director Name	Michael Francis Strachan
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(34 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 1996)
Role	Author
Correspondence Address	Glenhighton Broughton By Biggar Lanarkshire ML12 6JF Scotland

Director Name	Mr Duncan Henry Rogers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(34 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 July 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(34 years, 10 months after company formation)
Appointment Duration	33 years (resigned 20 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Secretary Name	David William Brown Walker
Nationality	British
Status	Resigned
Appointed	27 December 1988(34 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	David William Brown Walker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(42 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(42 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Kenneth Andrew Linn
Nationality	British
Status	Resigned
Appointed	20 August 1998(44 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2002)
Role	Senior Executive
Correspondence Address	Marchcroft Townhead Auchterarder Perthshire PH3 1JG Scotland

Director Name	David Keith-Welsh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(47 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Resigned
Appointed	29 March 2002(48 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Secretary Name	Charles Whiteford Young
Nationality	British
Status	Resigned
Appointed	30 November 2002(48 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	8 Succoth Place Edinburgh EH12 6BL Scotland

Secretary Name	Roselyn Ann Hardie
Nationality	British
Status	Resigned
Appointed	01 February 2005(51 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Contact

Website	egtholdings.com

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.9k at £1	Trustees Of W. & S. Thomson 2004 Trust 7.89% Ordinary
2k at £1	E.j.a. Thomson 5.43% Ordinary
2k at £1	P.r.h. Thomson 5.43% Ordinary
2k at £1	W.j.e. Thomson 5.43% Ordinary
10.2k at £1	William Ronald Erskine Thomson 27.49% Ordinary
6.7k at £1	Trustees Of W.r.e. Thomson Childrens Trust 17.97% Ordinary
6.3k at £1	Trustees Of Sir Ronald Thomson Trust 16.86% Ordinary
5k at £1	Trustees Of Thomson 1992 Discretionary Trust 13.48% Ordinary

Financials

Year	2014
Turnover	£50,322,243
Net Worth	£16,496,554
Cash	£33,088,360
Current Liabilities	£47,186,538

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

7 September 1992	Delivered on: 15 September 1992 Satisfied on: 26 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage (mortgage "a") Secured details: All sums due or to become due. Particulars: 64 shares in the vessel "benvalla" registered at the port of nassua in the bahamas under official no 378125. Fully Satisfied
8 June 1991	Delivered on: 20 June 1991 Satisfied on: 7 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: Maersk rands hong kong 378125. Fully Satisfied
30 April 1991	Delivered on: 15 May 1991 Satisfied on: 7 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: Maersk randor official no: 378125. Fully Satisfied
12 June 1987	Delivered on: 17 June 1987 Satisfied on: 16 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: All 64/64TH shares of the ship "maersk rands" (formerly "benvalla") : official number 378125 number, year & port of registry : 15TH 1987, hong kong. Fully Satisfied
1 April 1980	Delivered on: 16 April 1980 Satisfied on: 16 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: U.S. $4,900,000 and all further moneys due, or to become due from the company to the chargee. Particulars: The mortgaged premises (being the ship, the earnings and any owner's insurances, as those expressions are defined in the deed of covenant). Fully Satisfied
1 April 1980	Delivered on: 16 April 1980 Satisfied on: 1 May 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth shares of and in M.V. "benvalla" (the ship) registered at the port of leith under official number 378125. Fully Satisfied
1 April 1980	Delivered on: 16 April 1980 Satisfied on: 7 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: U.S. $4,900,000 and all further moneys due, or to become due from the company to the chargee. Particulars: The mortgaged premises (being the ship, the earnings and any owner's insurances, as those expressions are defined in the deed of covenant). Fully Satisfied
1 April 1980	Delivered on: 16 April 1980 Satisfied on: 7 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64, 64TH shares of and in M.V. "benarty" ("the ship") registered at the port of leith under official number 303468. Fully Satisfied
10 February 2003	Delivered on: 28 February 2003 Persons entitled: Weatherbys Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Eaststead, weststead, northstead and southstead, romanno bridge, peeblshire. Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
4 January 2024	Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2023	Notification of Bruce Gordon Kilpatrick as a person with significant control on 11 August 2022 (2 pages)
19 December 2023	Director's details changed for Mr Bruce Gordon Kilpatrick on 18 December 2023 (2 pages)
18 December 2023	Cessation of Charles Whiteford Young as a person with significant control on 11 August 2022 (1 page)
18 December 2023	Cessation of William Ronald Erskine Thomson as a person with significant control on 11 August 2022 (1 page)
18 December 2023	Notification of Edward Asseily as a person with significant control on 11 August 2022 (2 pages)
8 November 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
18 January 2023	Change of details for Mr Charles Whiteford Young as a person with significant control on 18 January 2023 (2 pages)
18 January 2023	Change of details for William Ronald Erskine Thomson as a person with significant control on 18 January 2023 (2 pages)
18 January 2023	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023 (1 page)
18 January 2023	Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023 (1 page)
18 January 2023	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2023 (2 pages)
13 January 2023	Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Termination of appointment of William Ronald Erskine Thomson as a director on 20 December 2021 (1 page)
17 December 2021	Accounts for a small company made up to 31 March 2021 (23 pages)
28 July 2021	Appointment of Mr Michael Stewart Mcgregor as a director on 26 July 2021 (2 pages)
25 March 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
28 July 2020	Termination of appointment of David Keith-Welsh as a director on 27 July 2020 (1 page)
14 July 2020	Director's details changed for Mr Charles Whiteford Young on 14 July 2020 (2 pages)
21 April 2020	Director's details changed for Mr Charles Whiteford Young on 20 April 2020 (2 pages)
10 February 2020	Director's details changed for Edward John Alexander Thomson on 10 February 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
30 November 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
6 July 2017	Appointment of Mr Craig John Mcdermid as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Craig John Mcdermid as a director on 1 July 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
29 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
29 November 2016	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 29 November 2016 (1 page)
29 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
29 November 2016	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 29 November 2016 (1 page)
22 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 July 2016	Change of share class name or designation (2 pages)
22 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 July 2016	Change of share class name or designation (2 pages)
19 July 2016	Termination of appointment of David Callum Robertson Graham as a director on 18 July 2016 (1 page)
19 July 2016	Termination of appointment of David Callum Robertson Graham as a director on 18 July 2016 (1 page)
6 July 2016	Appointment of Mr Edward Asseily as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Edward Asseily as a director on 1 July 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 37,085 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 37,085 (8 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
17 July 2015	Appointment of Mr Bruce Gordon Kilpatrick as a director on 1 April 2015 (2 pages)
17 July 2015	Termination of appointment of Duncan Henry Rogers as a director on 16 July 2015 (1 page)
17 July 2015	Appointment of Mr Bruce Gordon Kilpatrick as a director on 1 April 2015 (2 pages)
17 July 2015	Appointment of Mr Bruce Gordon Kilpatrick as a director on 1 April 2015 (2 pages)
17 July 2015	Termination of appointment of Duncan Henry Rogers as a director on 16 July 2015 (1 page)
13 January 2015	Full accounts made up to 31 March 2014 (26 pages)
13 January 2015	Full accounts made up to 31 March 2014 (26 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 37,085 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 37,085 (8 pages)
14 January 2014	Director's details changed for Mr Charles Whiteford Young on 30 December 2013 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 37,085 (8 pages)
14 January 2014	Director's details changed for Mr Charles Whiteford Young on 30 December 2013 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 37,085 (8 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 November 2012	Auditor's resignation (1 page)
14 November 2012	Auditor's resignation (1 page)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 October 2011	Full accounts made up to 31 March 2011 (12 pages)
17 October 2011	Full accounts made up to 31 March 2011 (12 pages)
24 June 2011	Termination of appointment of Roselyn Hardie as a secretary (1 page)
24 June 2011	Termination of appointment of Roselyn Hardie as a secretary (1 page)
24 June 2011	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
24 June 2011	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
14 January 2010	Director's details changed for David Callum Robertson Graham on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Charles Whiteford Young on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page)
14 January 2010	Director's details changed for Edward John Alexander Thomson on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Duncan Henry Rogers on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for William James Edward Thomson on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for David Callum Robertson Graham on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for William Ronald Erskine Thomson on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for David Keith-Welsh on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for William James Edward Thomson on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for William Ronald Erskine Thomson on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Duncan Henry Rogers on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for David Keith-Welsh on 31 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Charles Whiteford Young on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Edward John Alexander Thomson on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Peter Ronald Howard Thomson on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Peter Ronald Howard Thomson on 31 December 2009 (2 pages)
2 December 2009	Full accounts made up to 31 March 2009 (14 pages)
2 December 2009	Full accounts made up to 31 March 2009 (14 pages)
2 February 2009	Full accounts made up to 31 March 2008 (15 pages)
2 February 2009	Full accounts made up to 31 March 2008 (15 pages)
9 January 2009	Return made up to 31/12/08; full list of members (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (8 pages)
15 May 2008	Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
15 May 2008	Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
12 April 2007	Full accounts made up to 31 March 2006 (14 pages)
12 April 2007	Full accounts made up to 31 March 2006 (14 pages)
15 January 2007	Return made up to 31/12/06; full list of members (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (5 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 31 March 2005 (14 pages)
26 April 2006	Full accounts made up to 31 March 2005 (14 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
7 April 2006	Dec mort/charge * (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (5 pages)
19 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
12 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
28 April 2005	Full accounts made up to 31 March 2004 (14 pages)
28 April 2005	Full accounts made up to 31 March 2004 (14 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members (12 pages)
18 January 2005	Return made up to 31/12/04; full list of members (12 pages)
21 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
21 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
3 May 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
3 May 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
28 January 2004	Return made up to 31/12/03; full list of members (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members (12 pages)
7 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
7 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
1 May 2003	Full accounts made up to 31 March 2002 (16 pages)
1 May 2003	Full accounts made up to 31 March 2002 (16 pages)
28 February 2003	Partic of mort/charge * (5 pages)
28 February 2003	Partic of mort/charge * (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
19 December 2002	Company name changed E.G. thomson (shipping) LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed E.G. thomson (shipping) LIMITED\certificate issued on 19/12/02 (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
30 April 2002	Full accounts made up to 31 March 2001 (15 pages)
30 April 2002	Full accounts made up to 31 March 2001 (15 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 31/12/01; full list of members (10 pages)
23 January 2002	Return made up to 31/12/01; full list of members (10 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
7 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
7 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
3 May 2000	Full group accounts made up to 31 March 1999 (20 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (20 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
11 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 May 1999	Full group accounts made up to 31 March 1998 (20 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (20 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (13 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (13 pages)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 May 1998	Full group accounts made up to 31 March 1997 (19 pages)
1 May 1998	Full group accounts made up to 31 March 1997 (19 pages)
28 January 1998	Return made up to 31/12/97; no change of members (11 pages)
28 January 1998	Return made up to 31/12/97; no change of members (11 pages)
19 December 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
19 December 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
4 April 1997	Full group accounts made up to 31 March 1996 (18 pages)
4 April 1997	Full group accounts made up to 31 March 1996 (18 pages)
28 January 1997	Return made up to 31/12/96; full list of members (13 pages)
28 January 1997	Return made up to 31/12/96; full list of members (13 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
29 November 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
29 November 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
12 September 1996	Memorandum and Articles of Association (8 pages)
12 September 1996	Memorandum and Articles of Association (8 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 March 1995 (18 pages)
30 April 1996	Full accounts made up to 31 March 1995 (18 pages)
12 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
7 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
14 April 1992	Memorandum and Articles of Association (32 pages)
14 April 1992	Memorandum and Articles of Association (32 pages)
11 February 1954	Certificate of incorporation (1 page)
11 February 1954	Certificate of incorporation (1 page)

E.G. Thomson (Holdings) Limited

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