Company NamePeter Thomson Limited
DirectorPeter Stuart Thomson
Company StatusActive
Company NumberSC242311
CategoryPrivate Limited Company
Incorporation Date15 January 2003(21 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Peter Stuart Thomson
Date of BirthApril 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2003(same day as company formation)
RoleArtist
Country of ResidenceScotland
Correspondence Address12 Struan Road
Glasgow
G44 3AT
Scotland
Secretary NameMs Helen Flockhart
NationalityBritish
StatusCurrent
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Struan Road
Glasgow
G44 3AT
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.peterthomsonart.com
Telephone01872 275757
Telephone regionTruro

Location

Registered Address12 Struan Road
Glasgow
G44 3AT
Scotland
ConstituencyGlasgow South
WardLinn
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,437
Cash£1,455
Current Liabilities£3,490

Accounts

Latest Accounts31 January 2023 (1 year ago)
Next Accounts Due31 October 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return15 January 2023 (1 year, 1 month ago)
Next Return Due29 January 2024 (overdue)

Filing History

24 November 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
18 March 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
6 March 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
21 March 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
21 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
24 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
4 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
11 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 March 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 April 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 March 2010Director's details changed for Peter Thomson on 15 January 2010 (2 pages)
23 March 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
23 March 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Peter Thomson on 15 January 2010 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 January 2009Return made up to 15/01/09; full list of members (3 pages)
20 January 2009Return made up to 15/01/09; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 February 2008Return made up to 15/01/08; full list of members (2 pages)
13 February 2008Return made up to 15/01/08; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 October 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 January 2007Return made up to 15/01/07; full list of members (2 pages)
29 January 2007Return made up to 15/01/07; full list of members (2 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Registered office changed on 28/11/06 from: flat bottom left 32 leven street glasgow G41 2JE (1 page)
28 November 2006Secretary's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Registered office changed on 28/11/06 from: flat bottom left 32 leven street glasgow G41 2JE (1 page)
28 November 2006Secretary's particulars changed (1 page)
31 January 2006Return made up to 15/01/06; full list of members (2 pages)
31 January 2006Return made up to 15/01/06; full list of members (2 pages)
10 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 April 2005Return made up to 15/01/05; full list of members (6 pages)
2 April 2005Return made up to 15/01/05; full list of members (6 pages)
5 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 May 2004Return made up to 15/01/04; full list of members (6 pages)
6 May 2004Return made up to 15/01/04; full list of members (6 pages)
25 February 2003Secretary resigned (1 page)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New secretary appointed (2 pages)
25 February 2003New secretary appointed (2 pages)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
25 February 2003Director resigned (1 page)
15 January 2003Incorporation (17 pages)
15 January 2003Incorporation (17 pages)