THOMAS JOHNSTONE LIMITED
Overview
| Company Name | THOMAS JOHNSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136445 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS JOHNSTONE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
- Development of building projects (41100) / Construction
- Joinery installation (43320) / Construction
Where is THOMAS JOHNSTONE LIMITED located?
| Registered Office Address | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS JOHNSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (33) LIMITED | Feb 06, 1992 | Feb 06, 1992 |
What are the latest accounts for THOMAS JOHNSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS JOHNSTONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for THOMAS JOHNSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Andrew Buttar on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Neil Crighton as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Campbell Ross as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Crighton as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Cameron as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Campbell as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Pick as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Andrew Buttar as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham Thomas Kelly as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Hynes as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of THOMAS JOHNSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTAR, Colin | Secretary | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | 150987280001 | |||||||
| BUTTAR, Colin Andrew | Director | Thomas Johnstone Limited Cartside Avenue PA4 9RU Inchinnan Business Park 1 Renfrewshire Scotland | Scotland | British | 294346040002 | |||||
| CAMERON, Gordon | Director | New Mart Road EH14 1RL Edinburgh Thomas Johnstone Limited Lothian Scotland | Scotland | British | 294346710001 | |||||
| CAMPBELL, Daniel | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Thomas Johnstone Limited Renfrewshire Scotland | Scotland | British | 294346570001 | |||||
| GREEN, Thomas | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | United Kingdom | British | 49253570001 | |||||
| HADDOW, David Scott | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 93578840001 | |||||
| PICK, Kevin | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Thomas Johnstone Limited Renfrewshire Scotland | Scotland | British | 294346470001 | |||||
| ROSS, Campbell | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Thomas Johnstone Limited Renfrewshire Scotland | Scotland | British | 294347070001 | |||||
| YOUNG, Rodney | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 115981730002 | |||||
| AITCHISON, Archibald Paterson | Secretary | Burnbank Cottage Blair Drummond FK9 4XE Stirling Central | British | 37512780002 | ||||||
| BORTHWICK, Alan Charles | Secretary | Mains Of Aiket KA3 4DG Dunlop Ayrshire | British | 56386430001 | ||||||
| GREEN, Thomas | Secretary | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | British | 49253570001 | ||||||
| STEWART, Iain Macleod | Secretary | 46 Ormonde Avenue G44 3QZ Glasgow Lanarkshire | British | 1350990001 | ||||||
| ALEXANDER, Graeme Arthur Mcpherson | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 31442980002 | |||||
| BORTHWICK, Alan Charles | Director | Mains Of Aiket KA3 4DG Dunlop Ayrshire | Scotland | British | 56386430001 | |||||
| CRIGHTON, Neil | Director | 14 New Mart Road EH14 1RL Edinburgh Thomas Johnstone Limited Lothian Scotland | Scotland | British | 294346870001 | |||||
| HYNES, William | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 31442990002 | |||||
| JOHNSTONE, Thomas Alexander | Director | Rowantreehill Rowantreehill Road PA13 4NP Kilmacolm | British | 105284860001 | ||||||
| KELLY, Graham Thomas | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 31443000003 | |||||
| MCKERROW, John William | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | United Kingdom | British | 93578610001 | |||||
| YOUNG, William Smith Geates | Nominee Director | 31 Stamperland Crescent Clarkston G76 8HL Glasgow | British | 900000370001 |
Who are the persons with significant control of THOMAS JOHNSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Johnstone (Holdings) Limited | Oct 26, 2017 | Cartside Avenue Inchinnan PA4 9RU Renfrew 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THOMAS JOHNSTONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Oct 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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