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HUNTLY THOMSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntly Thomson Limited. The company was founded 7 years ago and was given the registration number SC556320. The firm's registered office is in HUNTLY. You can find them at Kinnoir Schoolhouse, Kinnoir, Huntly, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:HUNTLY THOMSON LIMITED
Company Number:SC556320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Kinnoir Schoolhouse, Kinnoir, Huntly, Scotland, AB54 7XY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnoir Schoolhouse, Kinnoir, Huntly, Scotland, AB54 7XY

Director24 October 2018Active
Kinnoir Schoolhouse, Kinnoir, Huntly, Scotland, AB54 7XY

Director02 February 2017Active
B2 110, Hill Street, Glasgow, Scotland, G3 6UA

Director24 October 2018Active
Kinnoir Schoolhouse, Kinnoir, Huntly, Scotland, AB54 7XY

Director02 November 2018Active
B2 110, Hill Street, Glasgow, Scotland, G3 6UA

Director24 October 2018Active
The Ale House, Caputh, Perth, Scotland, PH1 4JJ

Director24 October 2018Active

People with Significant Control

Mr John Stuart Macgregor Thomson
Notified on:01 October 2018
Status:Active
Date of birth:September 1962
Nationality:Scottish
Country of residence:Scotland
Address:Kinnoir Schoolhouse, Kinnoir, Huntly, Scotland, AB54 7XY
Nature of control:
  • Ownership of shares 75 to 100 percent
The Dougal Cratur Whisky Company Limited
Notified on:02 February 2017
Status:Active
Country of residence:Scotland
Address:Kinnoir Schoolhouse, Kinnoir, Huntly, Scotland, AB54 7XY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-04Resolution

Resolution.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-11-02Officers

Change person director company with change date.

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2018-10-29Capital

Capital allotment shares.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Accounts

Change account reference date company current extended.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-02Incorporation

Incorporation company.

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