James Thomson (Newark), Limited

Company Name	James Thomson (Newark), Limited
Directors	Frances Walker Hood Barbour and James Ian Barbour
Company Status	Active
Company Number	SC016492
Category	Private Limited Company
Incorporation Date	30 June 1931(92 years, 6 months ago)

Business Activity

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

Directors

Director Name	Frances Walker Hood Barbour
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 November 1988(57 years, 5 months after company formation)
Appointment Duration	35 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Newark Sanquhar Dumfriesshire

Director Name	James Ian Barbour
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 November 1988(57 years, 5 months after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Newark Sanquhar

Secretary Name	Frances Walker Hood Barbour
Nationality	British
Status	Current
Appointed	22 November 1988(57 years, 5 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newark Sanquhar Dumfriesshire

Director Name	Mary Barbour
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1988(57 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 1997)
Role	Housewife
Correspondence Address	Newark Sanquhar

Location

Registered Address	C/O Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	6 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£51,280
Cash	£1,612
Current Liabilities	£6,800

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (3 months, 2 weeks ago)
Next Return Due	3 September 2024 (9 months from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Annual 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)
21 August 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Annual 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)
20 August 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 August 2013	Annual 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)
20 August 2013	Annual 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 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Director's details changed for Frances Walker Hood Barbour on 20 August 2010 (2 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Frances Walker Hood Barbour on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for James Ian Barbour on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for James Ian Barbour on 20 August 2010 (2 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007	Return made up to 22/08/07; no change of members 363(287) ‐ Registered office changed on 10/09/07 (7 pages)
10 September 2007	Return made up to 22/08/07; no change of members 363(287) ‐ Registered office changed on 10/09/07 (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: 30 castle street dumfries DG1 1DU (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 30 castle street dumfries DG1 1DU (1 page)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2006	Return made up to 22/08/06; full list of members (7 pages)
30 August 2006	Return made up to 22/08/06; full list of members (7 pages)
25 August 2005	Return made up to 22/08/05; full list of members (7 pages)
25 August 2005	Return made up to 22/08/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
27 September 2002	Return made up to 24/09/02; full list of members (8 pages)
27 September 2002	Return made up to 24/09/02; full list of members (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2001	Return made up to 02/10/01; full list of members (7 pages)
10 October 2001	Return made up to 02/10/01; full list of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2000	Return made up to 11/10/00; full list of members (7 pages)
16 October 2000	Return made up to 11/10/00; full list of members (7 pages)
23 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998	Return made up to 11/10/98; full list of members (6 pages)
12 October 1998	Return made up to 11/10/98; full list of members (6 pages)
27 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1996	Return made up to 11/10/96; no change of members (4 pages)
9 October 1996	Return made up to 11/10/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

James Thomson (Newark), Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland