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Company Information for

J.D. THOMSON & SON JOINERY LIMITED

The Vision Building, 20 Greenmarket, Dundee, DD1 4QB,

Company Registration Number

SC255335

Private Limited Company

Liquidation

Company Overview

About J.d. Thomson & Son Joinery Ltd

J.D. THOMSON & SON JOINERY LIMITED was founded on 2003-09-04 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". J.d. Thomson & Son Joinery 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

Legal Registered Office
Company Name
J.D. THOMSON & SON JOINERY LIMITED

The Vision Building 20 Greenmarket Dundee DD1 4QB Other companies in KA19

Filing Information

Company Number		SC255335
Company ID Number		SC255335
Date formed		2003-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-10-31
Account next due		31/10/2020
Latest return		2018-05-31
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-28 11:52:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.D. THOMSON & SON JOINERY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of J.D. THOMSON & SON JOINERY LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN THOMSON	Company Secretary	2010-10-31
JAMES DRYSDALE THOMSON	Director	2003-09-04
THOMAS DEMPSTER THOMSON	Director	2003-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN THOMSON	Company Secretary	2003-09-04	2010-10-31
JAMES DRYSDALE THOMSON	Director	2003-11-01	2004-05-04
THOMAS DEMPSTER THOMSON	Director	2003-11-01	2004-05-04
BRIAN REID LTD.	Nominated Secretary	2003-09-04	2003-09-04
STEPHEN MABBOTT LTD.	Nominated Director	2003-09-04	2003-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DRYSDALE THOMSON	ABS GLASS & GLAZING LIMITED	Director	2007-09-30	CURRENT	1992-09-29	Active
JAMES DRYSDALE THOMSON	J.D. THOMSON & SONS PROPERTY CARE LIMITED	Director	2001-05-30	CURRENT	2001-05-30	Liquidation
THOMAS DEMPSTER THOMSON	G F K DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active - Proposal to Strike off
THOMAS DEMPSTER THOMSON	T D THOMSON & SON LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active - Proposal to Strike off
THOMAS DEMPSTER THOMSON	ECO SWISS ENERGY LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Active - Proposal to Strike off
THOMAS DEMPSTER THOMSON	ECO SWISS LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Active
THOMAS DEMPSTER THOMSON	J.D. THOMSON & SONS HOMES LIMITED	Director	2001-05-30	CURRENT	2001-05-30	Active - Proposal to Strike off
THOMAS DEMPSTER THOMSON	J.D. THOMSON & SONS PROPERTY CARE LIMITED	Director	2001-05-30	CURRENT	2001-05-30	Liquidation

More director information

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
2024-08-28		Final Gazette dissolved via compulsory strike-off
2024-05-28		Error
2018-07-29	AA	31/10/17 TOTAL EXEMPTION FULL
2018-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-07-29	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-31	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-07-03	LATEST SOC	03/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-03	AR01	31/05/16 FULL LIST
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	31/05/15 FULL LIST
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	31/05/14 FULL LIST
2014-05-21	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-07-29	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-21	AR01	31/05/13 FULL LIST
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-15	AR01	31/05/12 FULL LIST
2012-03-27	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-09	AR01	31/05/11 FULL LIST
2011-06-09	AP03	SECRETARY APPOINTED MRS GILLIAN THOMSON
2011-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN THOMSON
2010-06-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	31/05/10 FULL LIST
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-25	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THOMSON / 04/09/2003
2008-09-29	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-12	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-22	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-17	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-04-26	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW SECRETARY APPOINTED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2003-09-09	288b	SECRETARY RESIGNED
2003-09-09	288b	DIRECTOR RESIGNED
2003-09-04	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

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

We could not find any licences issued to J.D. THOMSON & SON JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 & SON JOINERY 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	2012-03-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 & SON JOINERY LIMITED

Intangible Assets

Patents

We have not found any records of J.D. THOMSON & SON JOINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.D. THOMSON & SON JOINERY LIMITED

Trademarks

We have not found any records of J.D. THOMSON & SON JOINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.D. THOMSON & SON JOINERY 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 (16230 - Manufacture of other builders' carpentry and joinery) as J.D. THOMSON & SON JOINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.D. THOMSON & SON JOINERY 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 & SON JOINERY LIMITED	Event Date	2020-04-25
In the Aye Sheriff Court case number AYR-L2-20 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 Carpentry & Joinery

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	J.D. THOMSON & SON JOINERY 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 & SON JOINERY LIMITED, 10 Ladyland Road, Maybole, Ayrshire, KA19 7DH (registered office) (company registration number SC255335) 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/1139315/DBS :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.D. THOMSON & SON JOINERY 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 & SON JOINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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