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JOHN THOMSON TIMBER LTD

Company number SC703346

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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)
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 17 June 2023 with updates
12 Jan 2023 PSC05 Change of details for John Thomson Timber Holdings Ltd as a person with significant control on 17 December 2021
29 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no 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 31 July 2022 to 5 April 2022
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 AP01 Appointment of Benjamin Nicholas Maxwell Cook as a director on 27 December 2021
05 Jan 2022 AP01 Appointment of John Andrew Thomson 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 TM01 Termination of appointment of Iain Morrison Thomson as a director on 27 December 2021
21 Dec 2021 PSC02 Notification of John Thomson Timber Holdings Ltd as a person with significant control on 17 December 2021
21 Dec 2021 PSC07 Cessation of John Thomson Holdings Ltd as a person with significant control on 17 December 2021
22 Jul 2021 PSC02 Notification of John Thomson Holdings Ltd as a person with significant control on 21 July 2021
22 Jul 2021 PSC07 Cessation of John Thomson Timber Holdings Ltd as a person with significant control on 21 July 2021
05 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted