J.g. Thomson & Co. Limited. Head office in Edinburgh. Check Director.

J.g. Thomson & Co. Limited, Edinburgh

J.g. Thomson & Co. Limited is a private limited company. Situated at The Vaults, 87 Giles Street, Edinburgh EH6 6BZ, the above-mentioned 7 years old company was incorporated on 2017-04-21 and is categorised as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
2 directors can be found in the enterprise: William M. (appointed on 31 January 2023), Andrew D. (appointed on 17 September 2020). Moving on to the secretaries (1 in total), we can name: Douglas A. (appointed on 06 September 2021).

About
Name: J.g. Thomson & Co. Limited
Number: SC563887
Incorporation date: 2017-04-21
End of financial year: 31 December


Address:	The Vaults 87 Giles Street Edinburgh EH6 6BZ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

The Artisanal Spirits Company Plc

21 April 2017

Address	The Vaults 87 Giles Street, Edinburgh, EH6 6BZ, Scotland
Legal authority	Scottish
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc490305
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for J.g. Thomson & Co. Limited confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company The Artisanal Spirits Company Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 87 Giles Street, EH6 6BZ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 1st, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 1st, November 2023 \| other	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2023/01/24 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/31. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2021/12/31 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/06/04 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/09/06 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AP03	On 2021/09/06, company appointed a new person to the position of a secretary filed on: 6th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2021 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 10th, May 2021 \| incorporation	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, April 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/03/02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge SC5638870001, created on 2021/02/02 filed on: 16th, February 2021 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 6th, February 2021 \| confirmation statement	Free Download (3 pages)
AP03	On 2020/09/17, company appointed a new person to the position of a secretary filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/17 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/06/30 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 22nd, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2017 \| incorporation	Free Download (11 pages)

Companies nearby
Asc Scotland Limited (0.00 mile)
F3 Building Surveyors Ltd. (0.02 mile)
Henderson Street Properties Ltd (0.05 mile)
Wonderhouse Limited (0.07 mile)


Avonpeak Offices In Leith Limited (0.01 mile)
Alternatyva Ltd (0.02 mile)
Drd Architects Ltd (0.07 mile)
Miena Jewellery Ltd (0.08 mile)

Find other company