UKBizDB.co.uk

THOMSON'S BACK O HILL MOTOR FACTORS LIMITED

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

This company is commonly known as Thomson's Back O Hill Motor Factors Limited. The company was founded 41 years ago and was given the registration number SC080472. The firm's registered office is in STIRLING. You can find them at Unit 1, Back O'hill Industrial Estate, Stirling, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:THOMSON'S BACK O HILL MOTOR FACTORS LIMITED
Company Number:SC080472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1, Back O'hill Industrial Estate, Stirling, FK8 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Hillview Drive, Bridge Of Allan, Stirling, FK9 4BU

Secretary31 March 2003Active
31 Hillview Drive, Bridge Of Allan, Stirling, FK9 4BU

Director31 March 2003Active
31 Hillview Drive, Bridge Of Allan, Stirling, FK9 4BU

Director31 March 2003Active
Thorrington, 4 Birkhill Road, Stirling, FK7 9JS

Secretary-Active
Unit 1, Back O Hill Road Industrial Estate, Stirling, Scotland, FK8 1SH

Director12 January 2018Active
Unit 1, Back O'Hill Industrial Estate, Stirling, FK8 1SH

Director14 January 2015Active
Thorrington, 4 Birkhill Road, Stirling, FK7 9JS

Director-Active
Thorrington, 4 Birkhill Road, Stirling, FK7 9JS

Director-Active

People with Significant Control

Mr John Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Unit 1, Stirling, FK8 1SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Ann Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Unit 1, Stirling, FK8 1SH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-07-20Mortgage

Mortgage satisfy charge full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Officers

Appoint person director company with name date.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.