JOHN THOMSON CONSTRUCTION LIMITED
JOHN THOMSON CONSTRUCTION LTD, LAMLASH, ISLE OF ARRAN KA27 8NB- Active
- Private Limited Company
- Company No. SC071327
- Last Updated: 01 Mar 2024
Company Profile
JOHN THOMSON CONSTRUCTION LIMITED was incorporated on Wednesday, April 30, 1980 as a Private Limited Company with registered address in ISLE OF ARRAN. JOHN THOMSON CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 44 years 9 months and 23 days.
| Name | JOHN THOMSON CONSTRUCTION LIMITED |
|---|---|
| Company number | SC071327 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN THOMSON CONSTRUCTION LTD LAMLASH ISLE OF ARRAN KA27 8NB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Thomson Holdings Ltd Lamlash, KA27 8NB |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Iain Morrison Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN THOMSON CONSTRUCTION LIMITED | 30 Apr 1980 |