Thornliebank
Glasgow
G46 7UQ
Scotland
Director Name | Mr Stephen Docherty |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2019(78 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 June 2023) |
Role | Chairman |
Country of Residence | Scotland |
Correspondence Address | 303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland |
Director Name | Allan Harrop |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(49 years, 6 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 14 May 2015) |
Role | Print Planner |
Country of Residence | Scotland |
Correspondence Address | 13 Craigfern Drive Blanefield Glasgow Lanarkshire G63 9DP Scotland |
Director Name | Hamish Alexander Thomson |
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Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(49 years, 6 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 08 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
Director Name | Margaret Euphemia Calvert Thomson |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(49 years, 6 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 04 July 2019) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
Secretary Name | Hamish Alexander Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(49 years, 6 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 14 May 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
Director Name | Mr Nicholas Hamish Thomson |
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Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2015(74 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 July 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Carnoustie Place Glasgow G5 8PB Scotland |
Secretary Name | Mr Nicholas Hamish Thomson |
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Status | Resigned |
Appointed | 14 May 2015(74 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 July 2019) |
Role | Company Director |
Correspondence Address | 14 Carnoustie Place Glasgow G5 8PB Scotland |
Website | jtcp.co.uk |
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Registered Address | 303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
Address Matches | 5 other UK companies use this postal address |
2.5k at £1 | J. Thomson Colour Printers LTD 99.96% Ordinary |
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1 at £1 | Hamish Alexander Thomson 0.04% Ordinary |
Latest Accounts | 31 December 2022 (9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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10 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
29 August 2019 | Resolutions
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23 July 2019 | Cessation of Nicholas Hamish Thomson as a person with significant control on 6 April 2016 (1 page) |
23 July 2019 | Notification of J. Thomson Colour Printers Limited as a person with significant control on 6 April 2016 (2 pages) |
8 July 2019 | Registered office address changed from 14 Carnoustie Place Glasgow G5 8PB to 303 Burnfield Road Thornliebank Glasgow G46 7UQ on 8 July 2019 (1 page) |
8 July 2019 | Termination of appointment of Margaret Euphemia Calvert Thomson as a director on 4 July 2019 (1 page) |
8 July 2019 | Termination of appointment of Nicholas Hamish Thomson as a director on 4 July 2019 (1 page) |
8 July 2019 | Appointment of Mr Stephen Docherty as a director on 4 July 2019 (2 pages) |
8 July 2019 | Termination of appointment of Nicholas Hamish Thomson as a secretary on 4 July 2019 (1 page) |
8 July 2019 | Appointment of Miss Karen Baillie as a director on 4 July 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
13 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
12 April 2018 | Termination of appointment of Hamish Alexander Thomson as a director on 8 February 2018 (1 page) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 May 2015 | Appointment of Mr Nicholas Hamish Thomson as a director on 14 March 2015 (2 pages) |
14 May 2015 | Termination of appointment of Hamish Alexander Thomson as a secretary on 14 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Allan Harrop as a director on 14 May 2015 (1 page) |
14 May 2015 | Appointment of Mr Nicholas Hamish Thomson as a secretary on 14 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Nicholas Hamish Thomson as a director on 14 March 2015 (2 pages) |
14 May 2015 | Termination of appointment of Allan Harrop as a director on 14 May 2015 (1 page) |
14 May 2015 | Appointment of Mr Nicholas Hamish Thomson as a secretary on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Hamish Alexander Thomson as a secretary on 14 May 2015 (1 page) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 June 2010 | Director's details changed for Allan Harrop on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Allan Harrop on 1 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Allan Harrop on 1 June 2010 (2 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
20 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
6 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
6 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
28 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
21 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members
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7 June 2004 | Return made up to 01/06/04; full list of members
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17 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
17 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
21 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
21 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
30 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
6 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
27 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
25 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
27 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
27 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |