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THOMSON RODDICK & MEDCALF LIMITED

Company number SC194348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
13 Feb 2019 PSC01 Notification of Sybelle Sharp as a person with significant control on 25 September 2018
08 Oct 2018 AA Micro company accounts made up to 30 March 2018
01 Oct 2018 AD01 Registered office address changed from Shawhill House Annan Dumfriesshire DG12 6SN to Archbank House Archbank Moffat Dumfriesshire DG10 9LD on 1 October 2018
30 Sep 2018 AP01 Appointment of Mrs Sybelle Margery Fair Sharp as a director on 30 September 2018
30 Sep 2018 AP03 Appointment of Mrs Sybelle Margery Fair Sharp as a secretary on 30 September 2018
30 Sep 2018 TM01 Termination of appointment of John David Matthew Thomson as a director on 30 September 2018
30 Sep 2018 TM01 Termination of appointment of Stuart Alexander Thomson as a director on 30 September 2018
30 Sep 2018 TM02 Termination of appointment of Patricia Jean Mohammed as a secretary on 30 September 2018
30 Sep 2018 PSC07 Cessation of Thomson Roddick & Laurie Ltd as a person with significant control on 30 September 2018
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 30 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 190,000
31 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200,000
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013