J.D. THOMSON & SONS HOMES LIMITED
Overview
| Company Name | J.D. THOMSON & SONS HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219669 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.D. THOMSON & SONS HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is J.D. THOMSON & SONS HOMES LIMITED located?
| Registered Office Address | 10 Ladyland Road Maybole KA19 7DH Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.D. THOMSON & SONS HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for J.D. THOMSON & SONS HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Gillian Thomson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Thomson as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Thomas Dempster Thomson on Oct 31, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Helen Thomson as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2010
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of J.D. THOMSON & SONS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Gillian | Secretary | Monument Road KA7 2RJ Ayr 4a Scotland | 160983460001 | |||||||
| THOMSON, Gillian | Director | Monument Road KA7 2RJ Ayr 4a Scotland | Scotland | British | 159907720001 | |||||
| THOMSON, Thomas Dempster | Director | Monument Road KA7 2RJ Ayr 4a Scotland | Scotland | British | 77458230002 | |||||
| THOMSON, Helen | Secretary | 10 Ladyland Road KA19 7DH Maybole Ayrshire | British | 77458260001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| THOMSON, James Drysdale | Director | 10 Ladyland Road KA19 7DH Maybole Ayrshire | Scotland | British | 77458180001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of J.D. THOMSON & SONS HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Dempster Thomson | Apr 06, 2016 | 10 Ladyland Road Maybole KA19 7DH Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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