J.D. Thomson & Son Joinery Limited

Company Name	J.D. Thomson & Son Joinery Limited
Director	James Drysdale Thomson
Company Status	Liquidation
Company Number	SC255335
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr James Drysdale Thomson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	10 Ladyland Road Maybole Ayrshire KA19 7DH Scotland

Secretary Name	Mrs Gillian Thomson
Status	Current
Appointed	31 October 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	4a Monument Road Ayr KA7 2RJ Scotland

Director Name	Mr Thomas Dempster Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	4a Monument Road Ayr KA7 2NP Scotland

Secretary Name	Helen Thomson
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	10 Ladyland Road Maybole Ayrshire KA19 7DH Scotland

Director Name	Mr James Drysdale Thomson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 month, 4 weeks after company formation)
Appointment Duration	6 months (resigned 04 May 2004)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	10 Ladyland Road Maybole Ayrshire KA19 7DH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01655 882234
Telephone region	Maybole

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	James Drysdale Thomson 50.00% Ordinary
50 at £1	Thomas Dempster Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	£230,849
Current Liabilities	£240,465

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 May 2018 (5 years, 10 months ago)
Next Return Due	14 June 2019 (overdue)

Charges

19 March 2012	Delivered on: 27 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 June 2011	Termination of appointment of Helen Thomson as a secretary (1 page)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Mrs Gillian Thomson as a secretary (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 May 2009	Director's change of particulars / thomas thomson / 04/09/2003 (1 page)
29 September 2008	Return made up to 04/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 December 2007	Return made up to 04/09/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 October 2006	Return made up to 04/09/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 September 2005	Return made up to 04/09/05; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 September 2004	Return made up to 04/09/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
26 April 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
21 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
4 September 2003	Incorporation (16 pages)

J.D. Thomson & Son Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland