| Company Name | Peter Thomson Limited |
|---|---|
| Director | Peter Stuart Thomson |
| Company Status | Active |
| Company Number | SC242311 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(20 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Stuart Thomson |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | 12 Struan Road Glasgow G44 3AT Scotland |
| Secretary Name | Ms Helen Flockhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Struan Road Glasgow G44 3AT Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.peterthomsonart.com |
|---|---|
| Telephone | 01872 275757 |
| Telephone region | Truro |
Location
| Registered Address | 12 Struan Road Glasgow G44 3AT Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,437 |
| Cash | £1,455 |
| Current Liabilities | £3,490 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 January 2024 (7 months, 3 weeks from now) |
Filing History
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
|---|---|
| 7 April 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 March 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Peter Thomson on 15 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Peter Thomson on 15 January 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: flat bottom left 32 leven street glasgow G41 2JE (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: flat bottom left 32 leven street glasgow G41 2JE (1 page) |
| 31 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 2 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 May 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (17 pages) |
| 15 January 2003 | Incorporation (17 pages) |