JOHN THOMSON TIMBER LTD
Overview
| Company Name | JOHN THOMSON TIMBER LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC703346 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN THOMSON TIMBER LTD?
- Freight transport by road (49410) / Transportation and storage
Where is JOHN THOMSON TIMBER LTD located?
| Registered Office Address | Opus Restructuring Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN THOMSON TIMBER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for JOHN THOMSON TIMBER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | Yes |
What are the latest filings for JOHN THOMSON TIMBER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Dolls House Lamlash Isle of Arran KA27 8JN Scotland to Opus Restructuring Llp 9 George Square Glasgow G21QQ on Mar 27, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Apr 05, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Dolls House Lamlash Isle of Arran KA27 8JN on Apr 16, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Change of details for John Thomson Timber Holdings Ltd as a person with significant control on Dec 17, 2021 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Park Terrace Lamlash Isle of Arran KA27 8NB Scotland to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on Jan 10, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Apr 05, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Benjamin Nicholas Maxwell Cook as a director on Dec 27, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of John Andrew Thomson as a director on Dec 27, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jenna Cook as a director on Dec 27, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Morrison Thomson as a director on Dec 27, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of John Thomson Timber Holdings Ltd as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Thomson Holdings Ltd as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of John Thomson Holdings Ltd as a person with significant control on Jul 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Thomson Timber Holdings Ltd as a person with significant control on Jul 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of JOHN THOMSON TIMBER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Benjamin Nicholas Maxwell | Director | 9 George Square G21QQ Glasgow Opus Restructuring Llp | Scotland | Australian | Director | 291047700001 | ||||
| COOK, Jenna | Director | 9 George Square G21QQ Glasgow Opus Restructuring Llp | Scotland | British | Director | 265267390001 | ||||
| THOMSON, John Andrew | Director | 9 George Square G21QQ Glasgow Opus Restructuring Llp | Scotland | British | Director | 291047390001 | ||||
| THOMSON, Iain Morrison | Director | Lamlash KA27 8NB Isle Of Arran Park Terrace Scotland | Scotland | British | Director | 211327010001 |
Who are the persons with significant control of JOHN THOMSON TIMBER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Thomson Timber Holdings Ltd | Dec 17, 2021 | Lamlash KA27 8NB Isle Of Arran Park Terrace Scotland | No | ||||||||||
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Natures of Control
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| John Thomson Holdings Ltd | Jul 21, 2021 | Lamlash KA27 8NB Isle Of Arran Park Terrace Scotland | Yes | ||||||||||
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Natures of Control
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| John Thomson Timber Holdings Ltd | Jul 05, 2021 | Lamlash KA27 8NB Isle Of Arran Park Terrace Scotland | Yes | ||||||||||
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Natures of Control
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Does JOHN THOMSON TIMBER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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