- Company Overview for JOHN THOMSON TIMBER HOLDINGS LTD (SC701920)
- Filing history for JOHN THOMSON TIMBER HOLDINGS LTD (SC701920)
- People for JOHN THOMSON TIMBER HOLDINGS LTD (SC701920)
- More for JOHN THOMSON TIMBER HOLDINGS LTD (SC701920)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2024 | AD01 | Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Dolls House Lamlash Isle of Arran KA27 8JN on 16 April 2024 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 5 April 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
29 Dec 2022 | AA | Total exemption full accounts made up to 5 April 2022 | |
17 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
10 Jan 2022 | AD01 | Registered office address changed from Park Terrace Lamlash Isle of Arran KA27 8NB Scotland to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on 10 January 2022 | |
10 Jan 2022 | AA01 | Current accounting period shortened from 30 June 2022 to 5 April 2022 | |
06 Jan 2022 | MA | Memorandum and Articles of Association | |
06 Jan 2022 | RESOLUTIONS |
Resolutions
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05 Jan 2022 | AP01 | Appointment of John Andrew Thomson as a director on 27 December 2021 | |
05 Jan 2022 | AP01 | Appointment of Benjamin Nicholas Maxwell Cook as a director on 27 December 2021 | |
05 Jan 2022 | AP01 | Appointment of Mrs Jenna Cook as a director on 27 December 2021 | |
05 Jan 2022 | PSC01 | Notification of John Andrew Thomson as a person with significant control on 27 December 2021 | |
05 Jan 2022 | TM01 | Termination of appointment of Iain Morrison Thomson as a director on 27 December 2021 | |
05 Jan 2022 | PSC01 | Notification of Jenna Cook as a person with significant control on 27 December 2021 | |
05 Jan 2022 | PSC07 | Cessation of Iain Morrison Thomson as a person with significant control on 27 December 2021 | |
21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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17 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-17
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