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JK THOMSON & SONS LTD.

JK THOMSON & SONS LTD.

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

    • Overview

    Company NameJK THOMSON & SONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409621
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JK THOMSON & SONS LTD.?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JK THOMSON & SONS LTD. located?

    Registered Office Address
    12 Sullivan Way
    KA18 1UH Cumnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JK THOMSON & SONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JK THOMSON & SONS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023

    What are the latest filings for JK THOMSON & SONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 45 Barrhill Road Cumnock Ayrshire KA18 1PW to 12 Sullivan Way Cumnock KA18 1UH on Aug 20, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Cessation of James Guffie Thomson as a person with significant control on Sep 01, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Termination of appointment of James Guffie Thomson as a secretary on Dec 23, 2016

    		1 pagesTM02

    Termination of appointment of James Guffie Thomson as a director on Dec 23, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of JK THOMSON & SONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, David Kirkland
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		Director
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		ScotlandBritishNone167141390001
    THOMSON, Rodger Crichton
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		Director
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		ScotlandBritishNone167141240002
    THOMSON, James Guffie
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		Secretary
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		British167141810001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		163869020001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    THOMSON, James Guffie
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		Director
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		ScotlandBritishNone167140970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JK THOMSON & SONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Guffie Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Rodger Crichton Thomson
    Sullivan Way
    KA18 1UH Cumnock
    12
    Scotland
    		Apr 06, 2016
    Sullivan Way
    KA18 1UH Cumnock
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 David Kirkland Thomson
    Sullivan Way
    KA18 1UH Cumnock
    12
    Scotland
    		Apr 06, 2016
    Sullivan Way
    KA18 1UH Cumnock
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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