J. THOMSON COLOUR PRINTERS LIMITED

J. THOMSON COLOUR PRINTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ. THOMSON COLOUR PRINTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC029216
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. THOMSON COLOUR PRINTERS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is J. THOMSON COLOUR PRINTERS LIMITED located?

    Registered Office Address
    303 Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. THOMSON COLOUR PRINTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for J. THOMSON COLOUR PRINTERS LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for J. THOMSON COLOUR PRINTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0292160006, created on May 12, 2025

    8 pagesMR01

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge SC0292160004 in full

    1 pagesMR04

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Bell & Bain (Holdings) Limited as a person with significant control on Jul 04, 2019

    2 pagesPSC02

    Cessation of Nicholas Hamish Thomson as a person with significant control on Jul 04, 2019

    1 pagesPSC07

    Registration of charge SC0292160005, created on Jul 16, 2019

    10 pagesMR01

    Alterations to floating charge 2

    20 pages466(Scot)

    Alterations to floating charge SC0292160004

    19 pages466(Scot)

    Alterations to floating charge SC0292160003

    17 pages466(Scot)

    Registration of charge SC0292160004, created on Jul 04, 2019

    14 pagesMR01

    Registration of charge SC0292160003, created on Jul 04, 2019

    15 pagesMR01

    Who are the officers of J. THOMSON COLOUR PRINTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Karen
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Director
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    United KingdomBritishManaging Director175262110001
    CREECHAN, Kevin
    5 Regency Court
    ML3 7EA Hamilton
    Lanarkshire
    Director
    5 Regency Court
    ML3 7EA Hamilton
    Lanarkshire
    ScotlandBritishCompany Director76092340002
    DOCHERTY, Stephen
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Director
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    ScotlandBritishChairman140303740001
    THOMSON, Hamish Alexander
    1 Morven Road
    Bearsden
    G61 3BU Glasgow
    Lanarkshire
    Secretary
    1 Morven Road
    Bearsden
    G61 3BU Glasgow
    Lanarkshire
    British812800001
    THOMSON, Nicholas Hamish
    14 Carnoustie Place
    Glasgow
    G5 8PB
    Secretary
    14 Carnoustie Place
    Glasgow
    G5 8PB
    197649050001
    BLACK, Anthony
    19 Sunnyside Drive
    Clarkston
    G76 7PX Glasgow
    Lanarkshire
    Director
    19 Sunnyside Drive
    Clarkston
    G76 7PX Glasgow
    Lanarkshire
    BritishDirector812820001
    GALLAGHER, John
    68 Craw Road
    PA2 6AE Paisley
    Renfrewshire
    Director
    68 Craw Road
    PA2 6AE Paisley
    Renfrewshire
    United KingdomBritishAccountant812810001
    GRAHAM, Thomas Moffat Muir
    20 Stravaig Walk
    PA2 0RY Paisley
    Renfrewshire
    Director
    20 Stravaig Walk
    PA2 0RY Paisley
    Renfrewshire
    BritishManaging Director203400003
    THOMSON, Hamish Alexander
    1 Morven Road
    Bearsden
    G61 3BU Glasgow
    Lanarkshire
    Director
    1 Morven Road
    Bearsden
    G61 3BU Glasgow
    Lanarkshire
    ScotlandBritishCompany Director812800001
    THOMSON, Margaret Euphemia Calvert
    1 Morven Road
    Bearsden
    G61 3BU Glasgow
    Lanarkshire
    Director
    1 Morven Road
    Bearsden
    G61 3BU Glasgow
    Lanarkshire
    ScotlandBritishHousewife1134980001
    THOMSON, Marshall James
    Finnoch Toll
    Killearn
    G63 9QJ Glasgow
    The Old School House
    Scotland
    Director
    Finnoch Toll
    Killearn
    G63 9QJ Glasgow
    The Old School House
    Scotland
    United KingdomBritishCompany Director185507960001
    THOMSON, Nicholas Hamish
    Buchanan Smithy
    Drymen
    G63 0JB Glasgow
    Half Mark
    Scotland
    Director
    Buchanan Smithy
    Drymen
    G63 0JB Glasgow
    Half Mark
    Scotland
    ScotlandBritishSales/General Executive19280710006

    Who are the persons with significant control of J. THOMSON COLOUR PRINTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Jul 04, 2019
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc421090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Hamish Thomson
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Apr 06, 2016
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0