JAMES JONES & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES JONES & SONS LIMITED
COMPANY NUMBER
SC005832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
31/03/1905
(119 years and 8 months old)
WEBSITE
www.jamesjones.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LARBERT
FK5 4NQ
Telephone: 01324562241
TPS: No
26 West Road
Greshop Industrial Estate
Forres
Morayshire
IV36 2GW
Telephone: 671111
Beckdale Sawmill
Beckdale
Helmsley
York, North Yorkshire
YO6 5AR
Broomage Avenue
Larbert
Stirlingshire
FK5 4NQ
Telephone: 562241
Burnroot Sawmills
Dinnet
Aboyne
Aberdeenshire
AB34 5PN
Telephone: 885263
Heathhall Industrial Estate
Heathhall
Dumfries
Dumfriesshire
DG1 3PH
Telephone: 562241
Kinnoir Sawmill
Kinnoir
Huntly
Aberdeenshire
AB54 7LX
Ladywell Sawmill
Forfar
Angus
DD8 5PD
Telephone: 572114
Lockerbie Sawmill Stephenscroft
Lockerbie
Dumfriesshire
DG11 2RR
Telephone: 204040
Saw Mill
Garmouth Road
Mosstodloch
Fochabers, Morayshire
IV32 7LH
Stephens Croft
Lockerbie
Dumfriesshire
DG11 2SQ
Telephone: 204910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES JONES & SONS LIMITED | Active - Accounts Filed | View Report |
| JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Active - Accounts Filed | View Report |
| BILLINGTON (INTERNATIONAL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Graham Blyth (925486421) has left the board |
| 29/11/2024 | New Board Member Andrew Rowan Francis (932979178) Appointed |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES JONES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES JONES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES JONES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2002 - Present (22 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/06/2010 - Present (14 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES JONES & SONS LIMITED | Active - Accounts Filed | View Report |
| JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Active - Accounts Filed | View Report |
| BILLINGTON (INTERNATIONAL) LIMITED | In Liquidation | View Report |
| JJPM NEWCO LIMITED | Company is dissolved | View Report |
| TRUEPERCH EXPORT SERVICES LIMITED | Company is dissolved | View Report |
| LARCH LIMITED | Company is dissolved | View Report |
| ST & JJ LIMITED | Active - Accounts Filed | View Report |
| TAYLORMADE TIMBER PRODUCTS LTD | Active - Accounts Filed | View Report |
| TWP PACKAGING LIMITED | Company is dissolved | View Report |
| UNIT INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Graham Blyth (925486421) has left the board |
| 29/11/2024 | New Board Member Andrew Rowan Francis (932979178) Appointed |
| 12/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Andrew Watt Shepherd (908297832) Appointed |
| 21/08/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Robin Teacher Stevenson (900320507) has left the board |
| 30/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Alexander Francis Stewart Leslie (911138701) Appointed |
| 12/03/2021 | New Board Member Stuart Roberts (928039954) Appointed |
| 29/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Stuart Roberts (926583092) has left the board |
| 16/01/2020 | New Board Member Stuart Roberts (917451012) Appointed |
| 09/01/2020 | Alasdair James Miller (923310052) has left the board |
| 09/01/2020 | Alasdair James Miller (920073975) has left the board |
| 09/01/2020 | Michael Francis Bruce Leslie (904763144) has left the board |
| 09/01/2020 | New Board Member Stuart Roberts (926583092) Appointed |
| 04/10/2019 | New Board Member Peter McKenzie (901520596) Appointed |
| 28/09/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Alexander Francis Stewart Leslie (925954936) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/02/2019 | Ian Alexander Pirie (905162778) has left the board |
| 04/02/2019 | Tom Allan Bruce Jones (905006232) has left the board |
| 04/02/2019 | New Board Member Graham Blyth (925486421) Appointed |
| 09/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 12/06/2017 | New Company Secretary Alasdair James Miller (923310052) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Edward Francis Balfour (920903785) Appointed |
| 15/06/2016 | New Board Member David Stewart Leslie (920903783) Appointed |
| 17/03/2016 | Alasdair James Miller (920590429) has left the board |
| 17/03/2016 | New Board Member Alasdair James Miller (920073975) Appointed |
| 10/03/2016 | New Board Member Alasdair James Miller (920590429) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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