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JAMES JONES & SONS LIMITED

Company number SC005832

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2019 TM01 Termination of appointment of Tom Allan Bruce Jones as a director on 22 November 2018
31 Jan 2019 AP01 Appointment of Mr Graham Blyth as a director on 1 January 2019
31 Jan 2019 TM01 Termination of appointment of Ian Alexander Pirie as a director on 31 December 2018
09 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 291,998
09 Jan 2019 SH03 Purchase of own shares.
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
02 Oct 2018 MR01 Registration of charge SC0058320009, created on 25 September 2018
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
23 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 02/06/2017
18 Nov 2017 MR01 Registration of charge SC0058320008, created on 14 November 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jun 2017 MR01 Registration of charge SC0058320007, created on 19 June 2017
09 Jun 2017 CS01 02/06/17 Statement of Capital gbp 292433
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 23/03/2018
08 Jun 2017 AP03 Appointment of Mr Alasdair James Miller as a secretary on 2 June 2016
08 Jun 2017 TM02 Termination of appointment of Robin Teacher Stevenson as a secretary on 3 June 2016
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Edward Francis Balfour as a director on 3 June 2016
13 Jun 2016 AP01 Appointment of Mr David Stewart Leslie as a director on 3 June 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 292,433
08 Mar 2016 AP01 Appointment of Alasdair James Miller as a director on 25 February 2016
13 Feb 2016 MR04 Satisfaction of charge 5 in full
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
25 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2015
16 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 292,433

Statement of capital on 2015-06-25
  • GBP 292,433
  • ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015.
  • ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015.
16 Jun 2015 CH01 Director's details changed for Tom Reid Bruce Jones on 20 March 2015