Edinburgh
EH2 4LH
Scotland
Director Name | Mr Peter Ronald Howard Thomson |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2001(47 years, 1 month after company formation) |
Appointment Duration | 22 years |
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 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2002(48 years, 7 months after company formation) |
Appointment Duration | 20 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 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2006(52 years, 1 month after company formation) |
Appointment Duration | 17 years |
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 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2006(52 years, 1 month after company formation) |
Appointment Duration | 17 years |
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 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(61 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months |
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 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(62 years, 5 months after company formation) |
Appointment Duration | 6 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 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(63 years, 5 months after company formation) |
Appointment Duration | 5 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 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2021(67 years, 6 months after company formation) |
Appointment Duration | 1 year, 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 | 11 years, 9 months |
Correspondence Address | 110 George Street Edinburgh EH2 4LH Scotland |
Director Name | William Ronald Erskine Thomson |
---|---|
Date of Birth | May 1940 (Born 82 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 |
Director Name | Colin Walter Kilpatrick |
---|---|
Date of Birth | March 1935 (Born 88 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 103 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 85 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 |
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 Callum Robertson Graham |
---|---|
Date of Birth | April 1943 (Born 80 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 |
Director Name | David William Brown Walker |
---|---|
Date of Birth | November 1934 (Born 88 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 |
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 78 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 |
Website | egtholdings.com |
---|
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 100 other UK companies use this postal address |
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 |
Year | 2014 |
---|---|
Turnover | £50,322,243 |
Net Worth | £16,496,554 |
Cash | £33,088,360 |
Current Liabilities | £47,186,538 |
Latest Accounts | 31 March 2022 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
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 |
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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 |
19 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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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 | Change of share class name or designation (2 pages) |
22 July 2016 | Resolutions
|
22 July 2016 | Change of share class name or designation (2 pages) |
22 July 2016 | Resolutions
|
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
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
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
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
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
|
14 January 2014 | Director's details changed for Mr Charles Whiteford Young on 30 December 2013 (2 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 | Appointment of The City Partnership (Uk) Limited as a secretary (2 pages) |
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 | Termination of appointment of Roselyn Hardie as a secretary (1 page) |
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 | Annual return made up to 31 December 2009 with a full list of shareholders (9 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 Edward John Alexander Thomson 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 Duncan Henry Rogers 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 | Director's details changed for William James Edward 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 | Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page) |
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 David Callum Robertson Graham on 31 December 2009 (2 pages) |
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 Ronald Erskine Thomson 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 Mr Charles Whiteford Young 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) |
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 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
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 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
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
|
22 January 2003 | Return made up to 31/12/02; full list of members
|
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 | New secretary appointed (2 pages) |
2 December 2002 | Secretary resigned (1 page) |
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 | New secretary appointed (2 pages) |
26 April 2002 | Secretary resigned (1 page) |
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
|
25 January 2000 | Return made up to 31/12/99; full list of members
|
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
|
4 February 1999 | Return made up to 31/12/98; no change of members
|
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 | Director resigned (1 page) |
1 September 1998 | New secretary appointed (2 pages) |
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
|
22 August 1996 | Resolutions
|
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
|
12 February 1996 | Return made up to 31/12/95; no change of members
|
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) |