JK THOMSON & SONS LTD.

45 BARRHILL ROAD, CUMNOCK  KA18 1PW
  • Active
  • Private Limited Company
  • Company No. SC409621
  • Last Updated: 01 Mar 2024

Company Profile

JK THOMSON & SONS LTD. was incorporated on Tuesday, October 18, 2011 as a Private Limited Company with registered address in CUMNOCK. JK THOMSON & SONS LTD. has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 12 years 11 months and 4 days.

Name JK THOMSON & SONS LTD.
Company number SC409621
Company type Private Limited Company
Incorporation date 18 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 45 BARRHILL ROAD
CUMNOCK
KA18 1PW
Country Of Origin

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
Mr Rodger Crichton Thomson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Kirkland Thomson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Guffie Thomson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (189 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JK THOMSON & SONS LTD. 18 Oct 2011