J.R. THOMSON & SON LIMITED — SC231582, Duns , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	J.R. THOMSON & SON LIMITED copy copied
Company number	SC231582 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 May 2002 copy copied
Accounts	Overdue Next accounts made up to 31.05.2023 due by 29.02.2024 Last accounts made up to 31.05.2022
Confirmation statement	Actual Next statement date Tuesday, 16 May 2023 due by Monday, 29 May 2023 Last statement dated Monday, 16 May 2022
Annual returns	Overdue Next annual return date due by Tuesday, 13 June 2017 Last annual return made up to Monday, 16 May 2016
Nature of business (SIC)	43341 - Painting copy copied
Registered office address	3 SPRINGFIELD DRIVE, BERWICKSHIRE, DUNS, TD11 3BA copy copied

Officers

(as of 20.08.2022)

THOMSON, Maureen Duncan

Status:	Active
Appointed on:	Thursday, 16 May 2002
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Role:	Secretary
Occupation:	Shop Assistant

THOMSON, Maureen Duncan

Status:	Active
Appointed on:	Thursday, 16 May 2002
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Date of birth:	January 1948
Role:	Director
Occupation:	Shop Assistant
Country of residence:	United Kingdom

THOMSON, Ronald James

Status:	Active
Appointed on:	Thursday, 16 May 2002
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Date of birth:	August 1948
Role:	Director
Occupation:	Painter & Decorator
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Thursday, 16 May 2002
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Ronald James Thomson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Ronald James Thomson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Maureen Duncan Thomson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Date of birth:	January 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Maureen Duncan Thomson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Springfield Drive, Duns, Berwickshire, TD11 3BA
Nationality:	United Kingdom
Date of birth:	January 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

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