JOHN THOMSON TIMBER HOLDINGS LTD
C/O JOHN THOMSON CONSTRUCTION LTD, LAMLASH, ISLE OF ARRAN KA27 8NB- Active
- Private Limited Company
- Company No. SC701920
- Last Updated: 01 Mar 2024
Company Profile
JOHN THOMSON TIMBER HOLDINGS LTD was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in ISLE OF ARRAN. JOHN THOMSON TIMBER HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 23 days.
| Name | JOHN THOMSON TIMBER HOLDINGS LTD |
|---|---|
| Company number | SC701920 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 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 Andrew Thomson Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jenna Cook Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Iain Morrison Thomson Nationality: British |
Dates: Thursday, June 17, 2021 - Monday, December 27, 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, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JOHN THOMSON TIMBER HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JOHN THOMSON TIMBER HOLDINGS LTD | 17 Jun 2021 |