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John Thomson Timber Ltd

John Thomson Timber Ltd is a liquidation company incorporated on 5 July 2021 with the registered office located in Glasgow, City of Glasgow. John Thomson Timber Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC703346
Private limited company
Scottish Company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Dolls House Lamlash Isle of Arran KA27 8JN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in Australia • Born in Mar 1984
Director • Australian • Lives in Australia • Born in Mar 1987
John Thomson Timber Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Thomson Holdings Ltd
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Active
Lamlash Garage Holdings Ltd
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Active
John Thomson Commercial Properties Ltd
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Active
John Thomson Construction Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
Lamlash Garage Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
John Thomson Commercial Holdings Ltd
John Andrew Thomson and Benjamin Nicholas Maxwell Cook are mutual people.
Active
Thomson Residential Properties Ltd
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Liquidation
John Thomson Residential Holdings Limited
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£26.84K
Decreased by £239.15K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Increased by £30.18K (+1%)
Total Liabilities
-£1.18K
Decreased by £37.79K (-97%)
Net Assets
£2.3M
Increased by £67.98K (+3%)
Debt Ratio (%)
0%
Decreased by 1.66% (-97%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
John Thomson Timber Holdings Ltd (PSC) Details Changed
3 Years Ago on 17 Dec 2021
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Documents
Registered office address changed from Dolls House Lamlash Isle of Arran KA27 8JN Scotland to Opus Restructuring Llp 9 George Square Glasgow G21QQ on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Current accounting period shortened from 5 April 2025 to 31 March 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
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
Submitted on 16 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 25 Jul 2023
Change of details for John Thomson Timber Holdings Ltd as a person with significant control on 17 December 2021
Submitted on 12 Jan 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 29 Dec 2022
Repayment History
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