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JAMES JONES & SONS LIMITED

Company number SC005832

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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)
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Tom Reid Bruce Jones on 2 June 2011
06 Jun 2011 CC04 Statement of company's objects
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AP01 Appointment of Rory Ewen Boyd as a director
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Roderick Jones as a director
14 Jun 2010 TM01 Termination of appointment of John Armstrong as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
28 Mar 2009 466(Scot) Alterations to floating charge 4
28 Mar 2009 466(Scot) Alterations to floating charge 5
20 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363s Return made up to 02/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2008 88(3) Particulars of contract relating to shares
13 May 2008 88(2) Ad 03/04/08\gbp si 13500@1=13500\gbp ic 187933/201433\
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 288a New secretary appointed