G.W. & A.E.Thomson Ltd was registered on 31 December 1955. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALLIS, Sara Mary | N/A | 10 January 2019 | 1 |
| THOMSON, Douglas Arthur | N/A | 30 April 1998 | 1 |
| THOMSON, Marion Elizabeth | N/A | 04 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Kathleen Milne | N/A | 17 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 28 January 2017 | |
| CS01 - N/A | 22 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2017 | |
| CH03 - Change of particulars for secretary | 21 January 2017 | |
| CH01 - Change of particulars for director | 21 January 2017 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AR01 - Annual Return | 22 March 2015 | |
| RP04 - N/A | 04 March 2015 | |
| RP04 - N/A | 04 March 2015 | |
| RP04 - N/A | 04 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 08 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 30 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 29 January 1998 | |
| 353 - Register of members | 29 January 1998 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 363a - Annual Return | 11 May 1994 | |
| 288 - N/A | 14 February 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 July 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| AA - Annual Accounts | 02 July 1992 | |
| 363b - Annual Return | 21 April 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 22 March 1988 | |
| 363 - Annual Return | 22 March 1988 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| RESOLUTIONS - N/A | 02 December 1967 | |
| NEWINC - New incorporation documents | 31 December 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 09 July 1993 | Fully Satisfied |
N/A |
| Debenture | 12 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1966 | Fully Satisfied |
N/A |
