M. & A. Thomson Litho Limited

Company Name	M. & A. Thomson Litho Limited
Company Status	Dissolved
Company Number	SC044706
Category	Private Limited Company
Incorporation Date	13 June 1967(56 years, 11 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michal Sterba
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(42 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Vlastimil Tatar
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(42 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Shawn Johnson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	24 February 2010(42 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 April 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Gavin James Letham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(42 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	John Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 19 November 2009)
Role	Managing Director In Manufactu
Country of Residence	Scotland
Correspondence Address	54 Highburgh Drive Burnside Glasgow G73 3RZ Scotland

Director Name	Matthew Hamilton Thomson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 18 April 2008)
Role	Chairman
Correspondence Address	2 The Grove Giffnock Glasgow G46 6RW Scotland

Director Name	Mr Kenneth Joseph Thomson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 24 February 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1a Neidpath Road East Whitecraigs Glasgow G46 6TX Scotland

Director Name	Gary Alexander Thomson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 24 February 2010)
Role	Deputy Chairman
Country of Residence	Scotland
Correspondence Address	15 Erskine Road Whitecraigs Glasgow G46 6TH Scotland

Director Name	Anne Catherine Thomson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Craignethan Road Giffnock Glasgow G46 6SH Scotland

Director Name	Mr Malcolm McIver O.B.E
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 October 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Hughenden Lane Glasgow G12 9XU Scotland

Director Name	Robert William Macmorris
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2001)
Role	Publishing Director
Correspondence Address	1 Ascot Court Flat B Kelvinside Glasgow G12 0BB Scotland

Director Name	John Mackay
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2004)
Role	Operations Director
Correspondence Address	22 Balfour Terrace East Kilbride Glasgow G75 0JQ Scotland

Director Name	James Kerr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	14 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	5 Lochawe St Leonards East Kilbride G74 2EP Scotland

Secretary Name	Anne Catherine Thomson
Nationality	British
Status	Resigned
Appointed	13 December 1988(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Craignethan Road Giffnock Glasgow G46 6SH Scotland

Director Name	Colin Neil Thomson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(24 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 February 2010)
Role	Consolidation Director
Country of Residence	Scotland
Correspondence Address	53 Beech Avenue Newton Mearns Glasgow G77 5QR Scotland

Director Name	Matthew Hamilton Thomson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(26 years after company formation)
Appointment Duration	16 years, 8 months (resigned 24 February 2010)
Role	Deputy Chairman
Country of Residence	Scotland
Correspondence Address	Beanscroft Grassyards Road Kilmarnock KA3 6HQ Scotland

Director Name	Christopher John Matthews
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1996)
Role	Sales Director
Correspondence Address	20 Oakfern Drive The Pastures East Kilbride G74 4UF Scotland

Director Name	Mr William Smith Thomson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(27 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 1998)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	18 Hairmyres Park East Kilbride G75 8SS Scotland

Director Name	John Kielty
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1998)
Role	Sales Director
Correspondence Address	32 Dunlin Stewartfield East Kilbride G74 4RX Scotland

Secretary Name	Mr Malcolm McIver O.B.E
Nationality	British
Status	Resigned
Appointed	01 December 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Hughenden Lane Glasgow G12 9XU Scotland

Secretary Name	Colin Gailey
Nationality	British
Status	Resigned
Appointed	27 October 1998(31 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	33 Westfield Road Woodfarm Glasgow Lanarkshire G46 7HW Scotland

Director Name	Alan Robertson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 2004)
Role	Production Director
Correspondence Address	2b Waterfoot Bank Waterfoot Eaglesham G76 0ES Scotland

Director Name	David Adam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(31 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2011)
Role	Works Director
Country of Residence	Scotland
Correspondence Address	11 Simpson Avenue Tillicoultry Clackmannanshire FK13 6QR Scotland

Director Name	Robert Green
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(31 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2001)
Role	Projects Director
Correspondence Address	Ardfern Main Street, Symington Biggar Lanarkshire ML12 6LJ Scotland

Director Name	Aviva Harwood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(31 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 2005)
Role	Sales Director
Correspondence Address	17 Faithfull Close Hampton Park Stone HP17 8PW

Director Name	Angela Hart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2005)
Role	Quality Director
Correspondence Address	2 Glebelands Way Beith North Ayrshire KA15 1AS Scotland

Director Name	John Fitzpatrick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(32 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	21 0/1 Ledi Road Glasgow Lanarkshire G43 2BJ Scotland

Director Name	Allan James Watson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2007)
Role	Human Resource Director
Correspondence Address	14 Kingshouse Avenue Glasgow G44 4RD Scotland

Director Name	Colin Gailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(33 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2004)
Role	Financial Director
Correspondence Address	33 Westfield Road Woodfarm Glasgow Lanarkshire G46 7HW Scotland

Secretary Name	David Palmer Davis
Nationality	British
Status	Resigned
Appointed	11 October 2004(37 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 December 2004)
Role	Accountant
Correspondence Address	7 Lochside Court Dundonald Ayrshire KA2 9JR Scotland

Secretary Name	Mr Douglas Walker
Nationality	British
Status	Resigned
Appointed	20 December 2004(37 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Grahamston Park Barrhead Glasgow G78 1NJ Scotland

Director Name	Vincent Whittet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(38 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2010)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	133 Dalcraig Crescent Priory Bridge Blantyre Lanarkshire G72 9LZ Scotland

Director Name	Mr John Gardiner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Switchback Road Bearsden Glasgow G61 1AB Scotland

Director Name	Mr Douglas Walker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10/16 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0SN Scotland

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

162.5k at £1	Thomson Litho Holdings LTD 100.00% Ordinary
1 at £1	Matthew Hamilton Thomson 0.00% Ordinary

Financials

Year	2014
Turnover	£13,801,622
Gross Profit	£5,294,289
Net Worth	£4,167,205
Cash	£389,897
Current Liabilities	£4,779,620

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 November 1978	Delivered on: 13 November 1978 Satisfied on: 30 June 1992 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£130,500. Particulars: Factory premises at 12 colvilles place kelvin, east kilbride. Fully Satisfied
9 February 1978	Delivered on: 14 February 1978 Satisfied on: 30 June 1992 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£16,705.10. Particulars: Lease of subjects at 10 colvilles plot. Fully Satisfied
2 February 1978	Delivered on: 14 February 1978 Satisfied on: 30 June 1992 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£59,850. Particulars: Lease of subjects at 10 colvilles plot. Fully Satisfied
18 September 1975	Delivered on: 25 September 1975 Satisfied on: 21 July 2000 Persons entitled: East Kilbride & Stonehouse Development Corp Classification: Standard security Secured details: Â£126,000. Particulars: Lease between e kilbride & stonehouse dev corp & m & a thomson litho LTD dated 14 & 22 aug '75 & recorded in gr of s (lanark on 18.9.75 of: 591 acre with bldgs known as 2 colvilles pl e kilbride. Fully Satisfied
28 June 2000	Delivered on: 14 July 2000 Satisfied on: 24 February 2010 Persons entitled: Royscot Larch Limited Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64 shares in the vessel "el toro grande dos". Fully Satisfied
24 July 1995	Delivered on: 3 August 1995 Satisfied on: 2 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10,12,14 & 16 colvilles place,kelvin industrial estate,east kilbride. Fully Satisfied
28 April 1992	Delivered on: 13 May 1992 Satisfied on: 29 October 1996 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises and site at 16 colvilles place and factory premises at 10, 12 and 14 colvilles place all kelvin industrial estate east kilbride. Fully Satisfied
28 April 1992	Delivered on: 13 May 1992 Satisfied on: 29 October 1996 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at 14 colvilles place kelvin industrial estate east kilbride. Fully Satisfied
18 September 1975	Delivered on: 25 September 1975 Satisfied on: 21 July 2000 Persons entitled: East Kilbride & Stonehouse Development Corp Classification: Standard security Secured details: Â£50,000. Particulars: Lease between E. kilbride & stonehouse dev. Corp. & m & a thomson litho LTD dated 18 & 26 july & recorded in gr of s (lanark) on 18.8.72 of .399 acre with bldgs known as 10 colvilles place, east kilbride. Fully Satisfied
28 April 1992	Delivered on: 13 May 1992 Satisfied on: 29 October 1996 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£37,455.88 and all further sums due or to become due. Particulars: Factory premises at 12 colvilles place kelvin industrial estate east kilbride. Fully Satisfied
27 April 1992	Delivered on: 13 May 1992 Satisfied on: 29 October 1996 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£87,978.72 and all sums due or to become due. Particulars: Factory premises at 10 and 12 colvilles place kelvin industrial estate east kilbride. Fully Satisfied
28 April 1992	Delivered on: 13 May 1992 Satisfied on: 29 October 1996 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£15,941.50 all sums due or to become due. Particulars: Factory premises at 10 colvilles place kelvin industrial estate east kilbride. Fully Satisfied
14 July 1987	Delivered on: 4 August 1987 Satisfied on: 7 July 1992 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory of 14 colvilles place, east kilbride. Fully Satisfied
6 March 1987	Delivered on: 25 March 1987 Satisfied on: 2 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 October 1985	Delivered on: 1 November 1985 Satisfied on: 24 February 2010 Persons entitled: Eagle Star Insurance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 birkdale court bothwell. Fully Satisfied
30 November 1982	Delivered on: 17 December 1982 Satisfied on: 4 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponement Secured details: All sums due or to become due by hamilton publishing company LTD. Particulars: 6 birkdale court, bothwell. Fully Satisfied
26 August 1982	Delivered on: 2 September 1982 Satisfied on: 7 July 1992 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£150,000 and all sums due or to become due. Particulars: Lease of subjects at 10 & 12 colvilles place, east kilbride. Fully Satisfied
18 July 1972	Delivered on: 21 August 1972 Satisfied on: 21 July 2000 Persons entitled: East Kilbride Development Corporation, Norfolk House East Kilbride Classification: Standard security Secured details: For securing Â£59850 of principal. Particulars: Lease between east kilbride development corporation and m & a thomson litho LTD of plot of ground extending to 391 thousandth part of an acre at 10, colvilles pl. East kilbride. Fully Satisfied
16 March 2010	Delivered on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10-16 colvilles place east kilbride glasgow LAN133127. See form for more information. Outstanding
15 August 2007	Delivered on: 4 September 2007 Persons entitled: Barclays Bank PLC Classification: Agreement on lien over enterprise Secured details: The secured obligations. Particulars: The enterprise part lien. Outstanding
10 August 2006	Delivered on: 18 August 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The factory and warehouse premises at 2 and 10-16 colvilles place, east kilbride LAN107656 LAN84654. Outstanding
3 July 2006	Delivered on: 18 July 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 April 2014	Notice of move from Administration to Dissolution (1 page)
17 April 2014	Administrator's progress report (15 pages)
14 November 2013	Administrator's progress report (13 pages)
13 May 2013	Administrator's progress report (18 pages)
3 April 2013	Notice of extension of period of Administration (1 page)
20 February 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
29 November 2012	Statement of administrator's revised proposal (3 pages)
29 November 2012	Notice of result of meeting creditors (3 pages)
9 November 2012	Administrator's progress report (20 pages)
6 September 2012	Notice of extension of period of Administration (1 page)
22 May 2012	Administrator's progress report (14 pages)
4 January 2012	Statement of administrator's deemed proposal (1 page)
8 December 2011	Statement of administrator's proposal (18 pages)
11 November 2011	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages)
3 November 2011	Appointment of an administrator (3 pages)
19 October 2011	Registered office address changed from 10/16 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0SN on 19 October 2011 (2 pages)
15 September 2011	Termination of appointment of Douglas Walker as a director (1 page)
15 September 2011	Termination of appointment of Douglas Walker as a secretary (1 page)
14 April 2011	Termination of appointment of David Adam as a director (1 page)
12 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 162,550 (7 pages)
12 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 162,550 (7 pages)
8 November 2010	Termination of appointment of Vincent Whittet as a director (1 page)
8 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 June 2010	Auditor's resignation (1 page)
22 April 2010	Appointment of Mr Gavin James Letham as a director (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 29 (1 page)
1 April 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
23 March 2010	Appointment of Michal Sterba as a director (3 pages)
16 March 2010	Appointment of Vlastimil Tatar as a director (3 pages)
16 March 2010	Appointment of Douglas Walker as a director (3 pages)
3 March 2010	Appointment of Shawn Johnson as a director (3 pages)
3 March 2010	Termination of appointment of Colin Thomson as a director (2 pages)
3 March 2010	Termination of appointment of Kenneth Thomson as a director (2 pages)
3 March 2010	Termination of appointment of Anne Thomson as a director (2 pages)
3 March 2010	Termination of appointment of Gary Thomson as a director (2 pages)
3 March 2010	Full accounts made up to 30 June 2009 (24 pages)
3 March 2010	Termination of appointment of Matthew Thomson as a director (2 pages)
24 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
24 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
30 November 2009	Termination of appointment of John Williamson as a director (1 page)
9 November 2009	Director's details changed for Anne Catherine Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth Joseph Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Matthew Hamilton Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Neil Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Neil Thomson on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Vincent Whittet on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Vincent Whittet on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Gary Alexander Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Gary Alexander Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth Joseph Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for David Adam on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for David Adam on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Williamson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Anne Catherine Thomson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for John Williamson on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Matthew Hamilton Thomson on 7 November 2009 (2 pages)
23 February 2009	Full accounts made up to 30 June 2008 (22 pages)
21 November 2008	Return made up to 07/11/08; full list of members (6 pages)
22 July 2008	Full accounts made up to 30 June 2007 (24 pages)
4 July 2008	Appointment terminated director john gardiner (1 page)
8 May 2008	Appointment terminated director matthew thomson (1 page)
2 April 2008	Appointment terminated director john fitzpatrick (1 page)
22 November 2007	Return made up to 07/11/07; full list of members (4 pages)
4 September 2007	Partic of mort/charge * (5 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director's particulars changed (1 page)
29 December 2006	Full accounts made up to 30 June 2006 (22 pages)
24 November 2006	Return made up to 07/11/06; full list of members (4 pages)
18 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
28 July 2006	New director appointed (2 pages)
18 July 2006	Partic of mort/charge * (3 pages)
29 November 2005	Return made up to 07/11/05; full list of members (4 pages)
7 November 2005	Full accounts made up to 30 June 2005 (22 pages)
7 October 2005	New director appointed (2 pages)
26 July 2005	Full accounts made up to 30 June 2004 (22 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
10 January 2005	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
12 March 2004	Full accounts made up to 30 June 2003 (21 pages)
7 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 April 2003	Full accounts made up to 30 June 2002 (20 pages)
21 January 2003	Director resigned (1 page)
18 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2001	Director resigned (1 page)
4 October 2001	Full accounts made up to 30 June 2001 (18 pages)
10 July 2001	Director resigned (1 page)
3 July 2001	Resolutions RES13 ‐ Res dir robert green 28/06/01 (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
13 November 2000	Full accounts made up to 30 June 2000 (19 pages)
9 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 2000	Dec mort/charge * (4 pages)
21 July 2000	Dec mort/charge * (4 pages)
21 July 2000	Dec mort/charge * (4 pages)
21 July 2000	Dec mort/charge * (4 pages)
14 July 2000	Partic of mort/charge * (5 pages)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1999	Return made up to 07/11/99; full list of members (11 pages)
28 October 1999	Full accounts made up to 30 June 1999 (20 pages)
18 October 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 November 1998	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 30 June 1998 (19 pages)
29 October 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
6 April 1998	Full accounts made up to 30 June 1997 (19 pages)
23 January 1998	Return made up to 07/11/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 February 1997	Full accounts made up to 30 June 1996 (19 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Director resigned (1 page)
17 December 1996	Return made up to 07/11/96; full list of members (11 pages)
29 October 1996	Dec mort/charge * (2 pages)
29 October 1996	Dec mort/charge * (2 pages)
29 October 1996	Dec mort/charge * (2 pages)
29 October 1996	Dec mort/charge * (2 pages)
29 October 1996	Dec mort/charge * (12 pages)
30 January 1996	Full accounts made up to 30 June 1995 (20 pages)
28 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1995	New director appointed (2 pages)
3 August 1995	Partic of mort/charge * (3 pages)
10 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 December 1994	Full accounts made up to 30 June 1994 (16 pages)
27 October 1993	Full accounts made up to 30 June 1993 (14 pages)
30 October 1992	Full accounts made up to 30 June 1992 (14 pages)
29 April 1992	Full accounts made up to 30 June 1991 (15 pages)
28 October 1991	Registered office changed on 28/10/91 from: 10 colvilles place east kilbride G75 0SN (1 page)
18 March 1991	Full accounts made up to 30 June 1990 (14 pages)
23 November 1989	Full accounts made up to 30 June 1989 (14 pages)
9 May 1989	Full accounts made up to 30 June 1988 (13 pages)
21 December 1987	Full accounts made up to 30 June 1987 (13 pages)
16 January 1987	Full accounts made up to 30 June 1986 (13 pages)
20 June 1986	Full accounts made up to 30 June 1985 (13 pages)
31 March 1986	Memorandum and Articles of Association (22 pages)
10 January 1985	Accounts made up to 30 June 1984 (11 pages)
13 June 1984	Accounts made up to 30 June 1983 (11 pages)
31 January 1983	Accounts made up to 30 June 1982 (11 pages)
12 June 1982	Accounts made up to 30 June 1981 (10 pages)
6 April 1981	Accounts made up to 30 June 1980 (13 pages)
13 May 1980	Accounts made up to 30 June 1979 (10 pages)
12 October 1978	Accounts made up to 30 June 1978 (12 pages)
10 October 1977	Accounts made up to 30 June 1977 (13 pages)
8 June 1977	Accounts made up to 30 June 1976 (9 pages)
13 June 1967	Certificate of incorporation (1 page)

M. & A. Thomson Litho Limited

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Contact Data Scotland