Liquidation
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Company Information for J.D. THOMSON & SONS PROPERTY CARE LIMITED
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB,
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Company Registration Number
 SC219664 Private Limited Company
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Company Overview
About J.d. Thomson & Sons Property Care Ltd
J.D. THOMSON & SONS PROPERTY CARE LIMITED was founded on 2001-05-30 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". J.d. Thomson & Sons Property Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| J.D. THOMSON & SONS PROPERTY CARE LIMITED | |
| Legal Registered Office | |
| The Vision Building 20 Greenmarket Dundee DD1 4QB Other companies in KA19 | |
Filing Information
| Company Number | SC219664 | |
|---|---|---|
| Company ID Number | SC219664 | |
| Date formed | 2001-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-10-31 | |
| Account next due | 31/10/2020 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-11 12:00:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.D. THOMSON & SONS PROPERTY CARE LIMITED
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Company Officers of J.D. THOMSON & SONS PROPERTY CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN THOMSON |
||
JAMES DRYSDALE THOMSON |
||
THOMAS DEMPSTER THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN THOMSON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABS GLASS & GLAZING LIMITED | Director | 2007-09-30 | CURRENT | 1992-09-29 | Active | |
| J.D. THOMSON & SON JOINERY LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Liquidation | |
| G F K DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| T D THOMSON & SON LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| ECO SWISS ENERGY LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| ECO SWISS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| J.D. THOMSON & SON JOINERY LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Liquidation | |
| J.D. THOMSON & SONS HOMES LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/15 FULL LIST | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS GILLIAN THOMSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEMPSTER THOMSON / 31/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN THOMSON | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEMPSTER THOMSON / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRYSDALE THOMSON / 30/05/2010 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THOMSON / 30/05/2001 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 88(2)R | AD 29/04/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to J.D. THOMSON & SONS PROPERTY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2020-05-01 |
| Petitions to Wind Up (Companies) | 2020-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against J.D. THOMSON & SONS PROPERTY CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.D. THOMSON & SONS PROPERTY CARE LIMITED
Intangible Assets
Patents
We have not found any records of J.D. THOMSON & SONS PROPERTY CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J.D. THOMSON & SONS PROPERTY CARE LIMITED
Income
Government Income
We have not found government income sources for J.D. THOMSON & SONS PROPERTY CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as J.D. THOMSON & SONS PROPERTY CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J.D. THOMSON & SONS PROPERTY CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | J.D. THOMSON & SONS PROPERTY CARE LIMITED | Event Date | 2020-04-25 |
| In the Aye Sheriff Court case number AYR-L3-20 Name of office holder: Shona Joanne Campbell CA Office holder IP number: 22050 Postal address of office holder: The Vision Building, 20 Greenmarket, Dundee DD1 4QB Capacity of office holder: Liquidator Date of appointment: 25 April 2020 Office holder's telephone no and email address: 01382 200055 insolvency@hlca.co.uk Alternative contact for enquiries on proceedings: Ashley Markie Tel: 01382 200055 Email: Ashley.markie@hlca.co.uk Management of real estate | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | J.D. THOMSON & SONS PROPERTY CARE LIMITED | Event Date | 2020-02-21 |
| On 21 February 2020 , a petition was presented to Ayr Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that J.D. THOMSON & SONS PROPERTY CARE LIMITED, 10 Ladyland Road, Maybole, Ayrshire, KA19 7DH (registered office) (company registration number SC219664) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Ayr Sheriff Court, Wellington Square, Ayr, KA7 1EE within 8 days of intimation, service and advertisement. J Murdoch : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1139303/DBS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.D. THOMSON & SONS PROPERTY CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J.D. THOMSON & SONS PROPERTY CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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