JK THOMSON & SONS LTD.
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1PW

Company number SC409621
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 45 BARRHILL ROAD, CUMNOCK, AYRSHIRE, KA18 1PW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of James Guffie Thomson as a secretary on 23 December 2016; Termination of appointment of James Guffie Thomson as a director on 23 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of JK THOMSON & SONS LTD. are www.jkthomsonsons.co.uk, and www.jk-thomson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to New Cumnock Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jk Thomson Sons Ltd is a Private Limited Company. The company registration number is SC409621. Jk Thomson Sons Ltd has been working since 18 October 2011. The present status of the company is Active. The registered address of Jk Thomson Sons Ltd is 45 Barrhill Road Cumnock Ayrshire Ka18 1pw. . THOMSON, David Kirkland is a Director of the company. THOMSON, Rodger Crichton is a Director of the company. Secretary THOMSON, James Guffie has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director THOMSON, James Guffie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
THOMSON, David Kirkland
Appointed Date: 18 October 2011
67 years old
Director
THOMSON, Rodger Crichton
Appointed Date: 18 October 2011
64 years old

Resigned Directors

Secretary
THOMSON, James Guffie
Resigned: 23 December 2016
Appointed Date: 18 October 2011
Secretary
BRIAN REID LTD.
Resigned: 18 October 2011
Appointed Date: 18 October 2011
Director
MABBOTT, Stephen George
Resigned: 18 October 2011
Appointed Date: 18 October 2011
75 years old
Director
THOMSON, James Guffie
Resigned: 23 December 2016
Appointed Date: 18 October 2011
79 years old

Persons With Significant Control

Mr James Guffie Thomson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kirkland Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodger Crichton Thomson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JK THOMSON & SONS LTD. Events

23 Dec 2016
Termination of appointment of James Guffie Thomson as a secretary on 23 December 2016
23 Dec 2016
Termination of appointment of James Guffie Thomson as a director on 23 December 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 150
...
... and 17 more events
01 Mar 2012
Registered office address changed from Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT United Kingdom on 1 March 2012
01 Mar 2012
Appointment of James Guthrie Thomson as a director
20 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
20 Oct 2011
Termination of appointment of Stephen Mabbott as a director
18 Oct 2011
Incorporation

JK THOMSON & SONS LTD. Charges

16 April 2012
Floating charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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