JOHN THOMSON CONSTRUCTION LIMITED
ISLE OF ARRAN

Hellopages » North Ayrshire » North Ayrshire » KA27 8JN
Company number SC071327
Status Active
Incorporation Date 30 April 1980
Company Type Private Limited Company
Address BAY HOUSE, LAMLASH, ISLE OF ARRAN, KA27 8JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of JOHN THOMSON CONSTRUCTION LIMITED are www.johnthomsonconstruction.co.uk, and www.john-thomson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Fairlie Rail Station is 18.3 miles; to Largs Rail Station is 20.3 miles; to Girvan Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Thomson Construction Limited is a Private Limited Company. The company registration number is SC071327. John Thomson Construction Limited has been working since 30 April 1980. The present status of the company is Active. The registered address of John Thomson Construction Limited is Bay House Lamlash Isle of Arran Ka27 8jn. . THOMSON, Iain Morrison is a Secretary of the company. THOMSON, Graham is a Director of the company. THOMSON, Iain Morrison is a Director of the company. Director THOMSON, Janet Mckenzie has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMSON, Iain Morrison
Director
THOMSON, Graham

67 years old
Director
THOMSON, Iain Morrison

71 years old

Resigned Directors

Director
THOMSON, Janet Mckenzie
Resigned: 28 April 2009
98 years old

Persons With Significant Control

Mr Iain Morrison Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN THOMSON CONSTRUCTION LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 7,678
15 Dec 2014
Accounts for a small company made up to 5 April 2014
...
... and 69 more events
05 Apr 1988
Company name changed john thomson & sons (builders) l imited\certificate issued on 05/04/88
16 Oct 1987
Full accounts made up to 5 April 1987
16 Oct 1987
Return made up to 06/08/87; full list of members
14 Apr 1987
Full accounts made up to 5 April 1986
14 Apr 1987
Return made up to 22/09/86; full list of members

JOHN THOMSON CONSTRUCTION LIMITED Charges

4 February 2010
Standard security
Delivered: 6 February 2010
Status: Satisfied on 25 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Land at cairnhouse farm, blackwaterfoot, isle of arran.
23 December 2009
Floating charge
Delivered: 31 December 2009
Status: Satisfied on 25 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 13 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 October 1988
Standard security
Delivered: 4 November 1988
Status: Satisfied on 20 September 1990
Persons entitled: West European Buildings Corporation LTD
Description: Ground at margraheglish extending to 15.86 acres in…
12 June 1986
Bond & floating charge
Delivered: 18 June 1986
Status: Satisfied on 20 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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