JK THOMSON & SONS LTD.

JK THOMSON & SONS LTD. is an active private limited company, incorporated on 18 October 2011. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Barrhill Road, Cumnock. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JK THOMSON & SONS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	45 BARRHILL ROAD
Post Town	CUMNOCK
County	AYRSHIRE
Postcode	KA18 1PW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

JK THOMSON & SONS LTD.

Directors

(The company's officers)

MR DAVID KIRKLAND THOMSON

(~66 year old British national)

45 BARRHILL ROAD, CUMNOCK, AYRSHIRE, KA18 1PW, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 18/10/2011

MR RODGER CRICHTON THOMSON

(~63 year old British national)

45 BARRHILL ROAD, CUMNOCK, AYRSHIRE, KA18 1PW, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 18/10/2011

Shareholders

(Persons of Significant Control)

Mr David Kirkland Thomson

(~66 year old British national)

45, Barrhill Road, Cumnock, Ayrshire, KA18 1PW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Rodger Crichton Thomson

(~63 year old British national)

45, Barrhill Road, Cumnock, Ayrshire, KA18 1PW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MERCAT FINANCE (AYRSHIRE) LIMITED

MR DAVID KIRKLAND THOMSON
MR RODGER CRICHTON THOMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)