| Company Name | James Thomson & Son (Upholsterers) Limited |
|---|---|
| Director | Andrew Ronnie Suttie |
| Company Status | Active |
| Company Number | SC037589 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1962(60 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Andrew Ronnie Suttie |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1988(26 years, 6 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Upholsterer |
| Country of Residence | Scotland |
| Correspondence Address | 10 - 12 Viceroy Street Kirkcaldy Fife KY2 5HT Scotland |
| Secretary Name | Mrs Isabella Agnes Suttie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1988(26 years, 6 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 - 12 Viceroy Street Kirkcaldy Fife KY2 5HT Scotland |
| Director Name | William Thomas Neilson Thomson |
|---|---|
| Date of Birth | October 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(26 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 28 July 2007) |
| Role | Upholsterer |
| Correspondence Address | 1 Viceroy Street Kirkcaldy Fife KY2 5HT Scotland |
Contact
| Website | jamesthomsonandson.co.uk |
|---|
Location
| Registered Address | 10-12 Viceroy Street Kirkcaldy KY2 5HT Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
Shareholders
| 1000 at £1 | Mrs Isabella A. Suttie 33.33% Preference |
|---|---|
| 750 at £1 | Andrew Ronnie Suttie 25.00% Ordinary |
| 750 at £1 | Isobel Suttie 25.00% Ordinary |
| 500 at £1 | Andrew Ronnie Suttie 16.67% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,013 |
| Cash | £7,921 |
| Current Liabilities | £143,307 |
Accounts
| Latest Accounts | 30 April 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2022 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2023 (8 months, 3 weeks from now) |
Filing History
| 10 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
|---|---|
| 26 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 11 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 26 November 2019 | Secretary's details changed for Mrs Isabella Agnes Suttie on 26 November 2019 (1 page) |
| 26 November 2019 | Director's details changed for Mr Andrew Ronnie Suttie on 26 November 2019 (2 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Andrew Ronnie Suttie on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Andrew Ronnie Suttie on 16 December 2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 18 August 2007 | Director resigned (1 page) |
| 18 August 2007 | Director resigned (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 January 2007 | Return made up to 04/12/06; no change of members (7 pages) |
| 5 January 2007 | Return made up to 04/12/06; no change of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 4 January 2006 | Return made up to 04/12/05; no change of members (7 pages) |
| 4 January 2006 | Return made up to 04/12/05; no change of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 20 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 29 December 2003 | Return made up to 04/12/03; no change of members (7 pages) |
| 29 December 2003 | Return made up to 04/12/03; no change of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 21 July 2003 | Accounting reference date extended from 05/04/03 to 30/04/03 (1 page) |
| 21 July 2003 | Accounting reference date extended from 05/04/03 to 30/04/03 (1 page) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 12 February 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 20 February 2001 | Return made up to 04/12/00; no change of members (7 pages) |
| 20 February 2001 | Return made up to 04/12/00; no change of members (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 26 January 2000 | Return made up to 04/12/99; no change of members (6 pages) |
| 26 January 2000 | Return made up to 04/12/99; no change of members (6 pages) |
| 7 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 4 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 11 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 7 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |