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J.g. Thomson & Co. Limited EDINBURGH


J.g. Thomson & Co. Limited is a private limited company located at The Vaults, 87 Giles Street, Edinburgh EH6 6BZ. Incorporated on 2017-04-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director William M., appointed on 31 January 2023. Director Andrew D., appointed on 17 September 2020.
Moving on to secretaries, we can name: Douglas A., appointed on 06 September 2021.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC: 11010).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

J.g. Thomson & Co. Limited Address / Contact

Office Address The Vaults
Office Address2 87 Giles Street
Town Edinburgh
Post code EH6 6BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC563887
Date of Incorporation Fri, 21st Apr 2017
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

William M.

Position: Director

Appointed: 31 January 2023

Douglas A.

Position: Secretary

Appointed: 06 September 2021

Andrew D.

Position: Director

Appointed: 17 September 2020

William B.

Position: Secretary

Appointed: 17 September 2020

Resigned: 06 September 2021

David R.

Position: Director

Appointed: 21 April 2017

Resigned: 24 January 2023

William B.

Position: Director

Appointed: 21 April 2017

Resigned: 17 September 2020

Kai I.

Position: Director

Appointed: 21 April 2017

Resigned: 02 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Artisanal Spirits Company Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Artisanal Spirits Company Plc

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
Notified on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 1st, November 2023
Free Download (3 pages)

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