Thomson Pettie Group Limited
Company Profile
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MediumThomson Pettie Group Limited
sc143710•Private Limited With Share Capital
Whiteshaw Works, Carluke, Lanarkshire, ML85EJ
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Incorporated
05/04/1993
Company Age
33 years
Directors
3
Employees
168
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Thomson Pettie Group Limited (sc143710) is a private limited with share capital incorporated on 05/04/1993 (33 years old) and registered in lanarkshire, ML85EJ. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Thomson pettie group limited is a mining & metals company based out of whiteshaw works carluke, lanarkshire, united kingdom.
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 05/04/1993
ML85EJ
168 employees
Financial Overview
Total Assets
£9.67M
Liabilities
£3.77M
Net Assets
£5.89M
Turnover
£17.38M
Cash
£1.22M
Key Metrics
168
Employees
3
Directors
4
Shareholders
Charges
20
Registered
2
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2021
Capital Cancellation Shares
Category:Capital
Date:29-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Second Filing Capital Cancellation Shares
Category:Capital
Date:14-10-2021
Capital Cancellation Shares
Category:Capital
Date:04-10-2021
Capital Cancellation Shares
Category:Capital
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Cancellation Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Resolution
Category:Resolution
Date:15-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Legacy
Category:Mortgage
Date:22-03-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-02-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-04-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2010
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
Whiteshaw Engineering Works, Carluke, Lanarkshire, ML85EJRegistered
Whiteshaw Engineering Works, Carluke, Lanarkshire, ML85EJ
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