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JAMES JONES & SONS LIMITED - Broomage Avenue, Larbert, FK5 4NQ, United Kingdom
Company Information
- Company registration number
- SC005832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broomage Avenue
- Larbert
- FK5 4NQ Broomage Avenue, Larbert, FK5 4NQ UK
Management
- Managing Directors
- BALFOUR, Edward Francis
- BLYTH, Graham
- BOYD, Rory Ewen
- BRUCE JONES, Tom Reid
- LESLIE, Alexander Francis Stewart
- LESLIE, David Stewart
- MCKENZIE, Peter
- ROBERTS, Stuart
- SHEPHERD, Andrew Watt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-03-31
- Age Of Company 1905-03-31 119 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- -
- Mr Tom Reid Bruce-Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IHBTABCWT4CA17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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JAMES JONES & SONS LIMITED Company Description
- JAMES JONES & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC005832. Its current trading status is "live". It was registered 1905-03-31. It has declared SIC or NACE codes as "16100". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at Broomage Avenue .
Get JAMES JONES & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Jones & Sons Limited - Broomage Avenue, Larbert, FK5 4NQ, United Kingdom
- 1905-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc005832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc005832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc005832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
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accounts-amended-with-accounts-type-group (2023-09-19) - AAMD
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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confirmation-statement-with-updates (2022-06-01) - CS01
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accounts-with-accounts-type-group (2022-08-18) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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capital-return-purchase-own-shares (2022-10-17) - SH03
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capital-return-purchase-own-shares (2022-10-19) - SH03
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-02-03) - SH03
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confirmation-statement-with-updates (2021-06-01) - CS01
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capital-return-purchase-own-shares (2021-04-14) - SH03
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accounts-with-accounts-type-group (2021-09-27) - AA
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-13) - SH03
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capital-cancellation-shares (2020-01-13) - SH06
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capital-return-purchase-own-shares (2020-03-18) - SH03
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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mortgage-satisfy-charge-full (2020-04-08) - MR04
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-cancellation-shares (2020-03-18) - SH06
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confirmation-statement-with-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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notification-of-a-person-with-significant-control (2020-06-09) - PSC01
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capital-return-purchase-own-shares (2020-06-04) - SH03
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capital-return-purchase-own-shares (2020-06-15) - SH03
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capital-return-purchase-own-shares (2020-12-10) - SH03
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capital-return-purchase-own-shares (2020-12-01) - SH03
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capital-return-purchase-own-shares (2020-10-20) - SH03
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accounts-with-accounts-type-group (2020-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-01) - MR01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-09) - SH03
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capital-cancellation-shares (2019-01-09) - SH06
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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notification-of-a-person-with-significant-control (2019-06-13) - PSC01
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confirmation-statement-with-updates (2019-06-13) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-group (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-13) - PSC09
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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confirmation-statement-with-updates (2018-06-08) - CS01
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legacy (2018-03-23) - RP04CS01
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keyboard_arrow_right 2017
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legacy (2017-06-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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accounts-with-accounts-type-group (2017-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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mortgage-satisfy-charge-full (2016-02-13) - MR04
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accounts-with-accounts-type-group (2016-09-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-16) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-group (2014-09-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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statement-of-companys-objects (2011-06-06) - CC04
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resolution (2011-06-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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resolution (2010-05-26) - RESOLUTIONS
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termination-director-company-with-name (2010-06-14) - TM01
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accounts-with-accounts-type-group (2010-08-04) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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mortgage-alter-floating-charge-with-number (2009-03-28) - 466(Scot)
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legacy (2009-03-28) - 410(Scot)
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-group (2009-08-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 363s
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legacy (2008-05-13) - 88(3)
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legacy (2008-05-13) - 88(2)
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accounts-with-accounts-type-group (2008-10-20) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-09) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-07-27) - 288b
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legacy (2007-06-14) - 363s
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legacy (2007-06-13) - 288b
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legacy (2007-01-12) - 169
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 123
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-group (2006-08-04) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-17) - AA
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legacy (2005-07-04) - 363s
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legacy (2005-01-20) - 169
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resolution (2005-01-20) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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memorandum-articles (2004-07-22) - MEM/ARTS
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accounts-with-accounts-type-group (2004-08-12) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-11) - AA
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legacy (2003-06-09) - 363s
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auditors-resignation-company (2003-03-17) - AUD
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keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-group (2002-09-04) - AA
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resolution (2002-06-19) - RESOLUTIONS
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legacy (2002-06-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-04) - AA
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legacy (2001-06-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 419a(Scot)
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legacy (2000-10-10) - 410(Scot)
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accounts-with-accounts-type-full-group (2000-09-07) - AA
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legacy (2000-06-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full-group (1999-09-16) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-22) - AA
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legacy (1998-06-19) - 363s
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auditors-resignation-company (1998-09-18) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-11) - AA
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legacy (1997-06-18) - 363s
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resolution (1997-02-28) - RESOLUTIONS
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legacy (1997-02-27) - 288a
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keyboard_arrow_right 1996
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legacy (1996-08-23) - 419a(Scot)
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-06-18) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-31) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-07-24) - AA
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legacy (1995-06-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-08-10) - 466(Scot)
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legacy (1994-08-10) - 410(Scot)
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legacy (1994-07-14) - 419a(Scot)
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-full-group (1994-10-03) - AA
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mortgage-alter-floating-charge (1994-08-15) - 466(Scot)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-20) - AA
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-16) - AA
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legacy (1992-08-05) - 410(Scot)
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legacy (1992-06-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-29) - AA
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legacy (1991-07-30) - 363a
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keyboard_arrow_right 1990
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resolution (1990-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-12-17) - 410(Scot)
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legacy (1990-10-02) - 288
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legacy (1990-10-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-01) - 363
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accounts-with-accounts-type-full-group (1989-08-22) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-full-group (1987-11-26) - AA
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legacy (1987-04-14) - REREG(U)
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memorandum-articles (1987-01-27) - MEM/ARTS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-11-20) - 363
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keyboard_arrow_right 1905
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incorporation-company (1905-03-31) - NEWINC
