Thomson's Back O Hill Motor Factors Limited

Company Name	Thomson's Back O Hill Motor Factors Limited
Directors	Jennifer Ann Brown and John Brown
Company Status	Active
Company Number	SC080472
Category	Private Limited Company
Incorporation Date	20 October 1982(41 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Jennifer Ann Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(20 years, 5 months after company formation)
Appointment Duration	21 years
Role	Administrator
Country of Residence	Scotland
Correspondence Address	31 Hillview Drive Bridge Of Allan Stirling FK9 4BU Scotland

Director Name	Mr John Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(20 years, 5 months after company formation)
Appointment Duration	21 years
Role	Branch Manager
Country of Residence	Scotland
Correspondence Address	31 Hillview Drive Bridge Of Allan Stirling FK9 4BU Scotland

Secretary Name	Mrs Jennifer Ann Brown
Nationality	British
Status	Current
Appointed	31 March 2003(20 years, 5 months after company formation)
Appointment Duration	21 years
Role	Branch Manager
Country of Residence	Scotland
Correspondence Address	31 Hillview Drive Bridge Of Allan Stirling FK9 4BU Scotland

Director Name	Mrs Agnes Michie Thomson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2003)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Thorrington 4 Birkhill Road Stirling FK7 9JS Scotland

Director Name	Mr Tom Thomson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorrington 4 Birkhill Road Stirling FK7 9JS Scotland

Secretary Name	Mrs Agnes Michie Thomson
Nationality	British
Status	Resigned
Appointed	13 January 1989(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorrington 4 Birkhill Road Stirling FK7 9JS Scotland

Director Name	Mr Seth John Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(32 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2018)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Back O'Hill Industrial Estate Stirling FK8 1SH Scotland

Director Name	Mr Ritchie Allan Brown
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(35 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 October 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland

Contact

Website	thomsonsmotorfactors.com
Email address	[email protected]
Telephone	01786 463192
Telephone region	Stirling

Location

Registered Address	Unit 1 Back O'Hill Industrial Estate Stirling FK8 1SH Scotland
Constituency	Stirling
Ward	Castle

Shareholders

101 at £1	John Brown 50.50% Ordinary
99 at £1	Jennifer Ann Brown 49.50% Ordinary

Financials

Year	2014
Net Worth	£218,646
Cash	£158,495
Current Liabilities	£270,449

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

30 October 2017	Delivered on: 16 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
19 July 1988	Delivered on: 25 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of site no 1, back o' hill ind. Est. Stirling. Outstanding
7 September 1984	Delivered on: 24 September 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 October 2021	Satisfaction of charge 2 in full (4 pages)
20 July 2021	Satisfaction of charge 1 in full (4 pages)
14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
22 October 2018	Termination of appointment of Ritchie Allan Brown as a director on 22 October 2018 (1 page)
22 October 2018	Termination of appointment of Seth John Brown as a director on 22 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 January 2018	Appointment of Mr Ritchie Allan Brown as a director on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr Ritchie Allan Brown as a director on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
16 November 2017	Registration of charge SC0804720003, created on 30 October 2017 (12 pages)
16 November 2017	Registration of charge SC0804720003, created on 30 October 2017 (12 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (6 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 January 2015	Appointment of Mr Seth John Brown as a director on 14 January 2015 (2 pages)
15 January 2015	Appointment of Mr Seth John Brown as a director on 14 January 2015 (2 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (6 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 January 2010	Director's details changed for Jennifer Ann Brown on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for Jennifer Ann Brown on 14 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Brown on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for John Brown on 14 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2009	Return made up to 14/01/09; full list of members (4 pages)
29 January 2009	Return made up to 14/01/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2008	Return made up to 14/01/08; full list of members (2 pages)
16 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2007	Return made up to 14/01/07; full list of members (2 pages)
25 January 2007	Return made up to 14/01/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 14/01/06; full list of members (2 pages)
20 March 2006	Return made up to 14/01/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Return made up to 14/01/05; full list of members (7 pages)
14 January 2005	Return made up to 14/01/05; full list of members (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
8 May 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
8 May 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 January 2001	Return made up to 14/01/01; full list of members (6 pages)
20 January 2001	Return made up to 14/01/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
5 February 1999	Return made up to 14/01/99; full list of members (6 pages)
5 February 1999	Return made up to 14/01/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
23 January 1997	Return made up to 14/01/97; no change of members (4 pages)
23 January 1997	Return made up to 14/01/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
29 January 1996	Return made up to 14/01/96; full list of members (6 pages)
29 January 1996	Return made up to 14/01/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

Thomson's Back O Hill Motor Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland