| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name THOMSON HUNTER ARCHITECTS LTD |
| 2021-12-07 |
update name THOMSON HUNTER ARCHITECTS LTD => THOMSON HUNTER ASSOCIATES LTD |
| 2021-10-28 |
update statutory_documents COMPANY NAME CHANGED THOMSON HUNTER ARCHITECTS LTD
CERTIFICATE ISSUED ON 28/10/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAIGIE TANNAHILL THOMSON / 01/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUNTER |
| 2020-01-20 |
update statutory_documents CESSATION OF EVA KRISTINA THOMSON AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA KRISTINA THOMSON |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CRAIGIE TANNAHILL THOMSON / 01/07/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-21 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-08-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update account_ref_day 31 => 30 |
| 2015-08-13 |
update account_ref_month 1 => 6 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2017-03-31 |
| 2015-07-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-07 |
insert company_previous_name THOMSON ARCHITECTS LTD |
| 2015-02-07 |
update name THOMSON ARCHITECTS LTD => THOMSON HUNTER ARCHITECTS LTD |
| 2015-02-05 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN HUNTER / 18/01/2015 |
| 2015-01-29 |
update statutory_documents COMPANY NAME CHANGED THOMSON ARCHITECTS LTD
CERTIFICATE ISSUED ON 29/01/15 |
| 2015-01-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-01-23 |
update statutory_documents CHANGE OF NAME 10/01/2015 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 21 PORTLAND ROAD KILMARNOCK AYRSHIRE SCOTLAND KA1 2BT |
| 2014-04-07 |
insert address 21 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-04-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-11 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-18 => 2013-10-31 |
| 2013-02-06 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
27 QUEEN SQUARE
STRATHBUNGO
GLASGOW
G41 2BD
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN HUNTER |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RODGERS |
| 2011-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |