Company NameJames Thomson (Newark), Limited
DirectorsFrances Walker Hood Barbour and James Ian Barbour
Company StatusActive
Company NumberSC016492
CategoryPrivate Limited Company
Incorporation Date30 June 1931(89 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrances Walker Hood Barbour
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1988(57 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressNewark
Sanquhar
Dumfriesshire
Director NameJames Ian Barbour
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1988(57 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNewark
Sanquhar
Secretary NameFrances Walker Hood Barbour
NationalityBritish
StatusCurrent
Appointed22 November 1988(57 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewark
Sanquhar
Dumfriesshire
Director NameMary Barbour
Date of BirthOctober 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1988(57 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 29 September 1997)
RoleHousewife
Correspondence AddressNewark
Sanquhar

Location

Registered AddressC/O Farries Kirk & McVean
Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches7 other UK companies use this postal address

Shareholders

4k at £1James Ian Barbour
66.62%
Ordinary
2k at £1Mrs Mary R. Lewis
33.30%
Ordinary
5 at £1Mrs Frances Walker Hood Barbour
0.08%
Ordinary

Financials

Year2014
Net Worth£51,280
Cash£1,612
Current Liabilities£6,800

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 August 2020 (2 months ago)
Next Return Due3 September 2021 (10 months, 2 weeks from now)

Filing History

5 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6,000
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 6,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 6,000
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
7 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for James Ian Barbour on 20 August 2010 (2 pages)
23 August 2010Director's details changed for Frances Walker Hood Barbour on 20 August 2010 (2 pages)
20 August 2009Return made up to 20/08/09; full list of members (4 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008Return made up to 22/08/08; full list of members (4 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007Return made up to 22/08/07; no change of members
  • 363(287) ‐ Registered office changed on 10/09/07
(7 pages)
9 March 2007Registered office changed on 09/03/07 from: 30 castle street dumfries DG1 1DU (1 page)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2006Return made up to 22/08/06; full list of members (7 pages)
25 August 2005Return made up to 22/08/05; full list of members (7 pages)
26 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2004Return made up to 22/08/04; full list of members (7 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003Return made up to 10/09/03; full list of members (7 pages)
27 September 2002Return made up to 24/09/02; full list of members (8 pages)
24 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2001Return made up to 02/10/01; full list of members (7 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2000Return made up to 11/10/00; full list of members (7 pages)
23 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998Return made up to 11/10/98; full list of members (6 pages)
27 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
10 November 1997Return made up to 11/10/97; full list of members (6 pages)
11 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1996Return made up to 11/10/96; no change of members (4 pages)
12 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)