Active
Company Information for A S JUNIPER & CO LIMITED
109 DOUGLAS STREET, GLASGOW, LANARKSHIRE, G2 4HB,
|
Company Registration Number
SC031515
Private Limited Company
Active |
Company Name | |
---|---|
A S JUNIPER & CO LIMITED | |
Legal Registered Office | |
109 DOUGLAS STREET GLASGOW LANARKSHIRE G2 4HB Other companies in G2 | |
Company Number | SC031515 | |
---|---|---|
Company ID Number | SC031515 | |
Date formed | 1956-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:12:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DOLAN |
||
TERRY GEORGE GODDARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL THOMPSON |
Director | ||
PAUL DOLAN |
Company Secretary | ||
NICHOLAS MARK CHURCHILL |
Director | ||
DOUGLAS GEORGE BRYDGES |
Director | ||
PETER MITCHELL COULL |
Company Secretary | ||
JOHN MALCOM PETER COOPER |
Director | ||
JOHN CURRAN MILLS RICHMOND |
Director | ||
KEVIN PATRICK ENTACOTT |
Director | ||
RICHARD JOHN BRISTOW |
Company Secretary | ||
DAVID RICHARD PARK |
Company Secretary | ||
DAVID ALEXANDER NEWTON |
Director | ||
STEPHEN JOHN CALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON RICHARDS & CO. LIMITED | Director | 2014-06-27 | CURRENT | 1936-03-26 | Active | |
C.R. BARRON (MIDLANDS) LIMITED | Director | 2014-06-27 | CURRENT | 1974-01-29 | Active | |
BELVEDERE FOODS LIMITED | Director | 2014-06-27 | CURRENT | 1967-07-13 | Active | |
DANEGOODS (LONDON) LIMITED | Director | 2014-06-27 | CURRENT | 1949-03-29 | Active | |
JAMES LINDE LIMITED | Director | 2014-06-27 | CURRENT | 1957-07-02 | Active | |
EASTWOOD THOMPSON (BELVEDERE) LIMITED | Director | 2014-06-27 | CURRENT | 1975-04-01 | Active | |
PREMONIT LIMITED | Director | 2014-06-27 | CURRENT | 1959-04-14 | Active | |
C.R. BARRON (MEATS) LIMITED | Director | 2014-06-27 | CURRENT | 1956-07-10 | Active | |
BROOKE BROS (SMITHFIELD) LTD | Director | 2014-06-27 | CURRENT | 1959-12-29 | Active | |
BRITISH & OVERSEAS MEATS LIMITED | Director | 2014-06-27 | CURRENT | 1992-06-02 | Active | |
B. THOMPSON LIMITED | Director | 2014-06-27 | CURRENT | 1953-10-14 | Active | |
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED | Director | 2014-06-27 | CURRENT | 1973-09-12 | Active | |
SWAN FOOD PRODUCTS LIMITED | Director | 2014-06-27 | CURRENT | 1987-10-15 | Active | |
TOWERS BARRON LIMITED | Director | 2014-06-27 | CURRENT | 1990-06-29 | Active | |
TOWERS & CO (SERVICES) LIMITED | Director | 2014-06-27 | CURRENT | 1990-06-29 | Active | |
KENTON PACKING STATION LIMITED | Director | 2014-06-27 | CURRENT | 1961-05-09 | Active | |
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED | Director | 2014-06-27 | CURRENT | 1985-12-16 | Active | |
TOWERS THOMPSON SEAFOOD LIMITED | Director | 2014-06-27 | CURRENT | 1988-12-02 | Active | |
SUPERIOR FOODS (MEXBOROUGH) LIMITED | Director | 2014-06-27 | CURRENT | 1960-03-04 | Active | |
STOCK BREEDERS MEAT COMPANY,LIMITED(THE) | Director | 2014-06-27 | CURRENT | 1912-10-31 | Active | |
SWAN FOODS INTERNATIONAL LIMITED | Director | 2014-06-27 | CURRENT | 1978-12-06 | Active | |
ROWLANDS (FOOD PROVIDERS) LIMITED | Director | 2014-06-27 | CURRENT | 1941-11-12 | Active | |
JOHN SILVER LIMITED | Director | 2014-06-27 | CURRENT | 1938-07-20 | Active | |
JOHN SILVER HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 1974-05-08 | Active | |
HOUSE OF HERMANNS (GROWERS) LIMITED | Director | 2014-06-27 | CURRENT | 1980-10-15 | Active | |
NEW ZEALAND PREMIER MEAT CO. LIMITED | Director | 2014-06-27 | CURRENT | 1982-12-09 | Active | |
NEW ZEALAND PREMIER LAMB IMPORTERS LTD. | Director | 2014-06-27 | CURRENT | 1982-12-09 | Active | |
TOWERS MEATS LIMITED | Director | 2014-06-27 | CURRENT | 1984-03-06 | Active | |
C. R. BARRON (SOUTHERN) LIMITED | Director | 2014-06-27 | CURRENT | 1951-05-17 | Active | |
C. R. BARRON (MARKETS) LIMITED | Director | 2014-06-27 | CURRENT | 1961-06-14 | Active | |
C.R.BARRON LIMITED | Director | 2014-06-27 | CURRENT | 1954-07-03 | Active | |
TOWERS THOMPSON HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 1997-11-18 | Active | |
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) | Director | 2010-11-01 | CURRENT | 1909-10-12 | Active | |
TOWERS PENSION SCHEME TRUSTEES LIMITED | Director | 1998-01-01 | CURRENT | 1989-04-24 | Active | |
TOWERS THOMPSON LIMITED | Director | 1997-01-01 | CURRENT | 1987-04-09 | Active | |
TOWERS & CO.,LIMITED | Director | 1997-01-01 | CURRENT | 1898-07-28 | Active | |
TOWERS THOMPSON HOLDINGS LIMITED | Director | 1998-01-19 | CURRENT | 1997-11-18 | Active | |
TOWERS & CO. (LIVERPOOL) LIMITED | Director | 1994-12-31 | CURRENT | 1989-05-02 | Dissolved 2013-09-10 | |
ANDERSON RICHARDS & CO. LIMITED | Director | 1994-12-31 | CURRENT | 1936-03-26 | Active | |
C.R. BARRON (MIDLANDS) LIMITED | Director | 1994-12-31 | CURRENT | 1974-01-29 | Active | |
EASTWOOD THOMPSON (BELVEDERE) LIMITED | Director | 1994-12-31 | CURRENT | 1975-04-01 | Active | |
C.R. BARRON (MEATS) LIMITED | Director | 1994-12-31 | CURRENT | 1956-07-10 | Active | |
BROOKE BROS (SMITHFIELD) LTD | Director | 1994-12-31 | CURRENT | 1959-12-29 | Active | |
BRITISH & OVERSEAS MEATS LIMITED | Director | 1994-12-31 | CURRENT | 1992-06-02 | Active | |
B. THOMPSON LIMITED | Director | 1994-12-31 | CURRENT | 1953-10-14 | Active | |
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED | Director | 1994-12-31 | CURRENT | 1973-09-12 | Active | |
KENTON PACKING STATION LIMITED | Director | 1994-12-31 | CURRENT | 1961-05-09 | Active | |
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED | Director | 1994-12-31 | CURRENT | 1985-12-16 | Active | |
TOWERS THOMPSON SEAFOOD LIMITED | Director | 1994-12-31 | CURRENT | 1988-12-02 | Active | |
SUPERIOR FOODS (MEXBOROUGH) LIMITED | Director | 1994-12-31 | CURRENT | 1960-03-04 | Active | |
ROWLANDS (FOOD PROVIDERS) LIMITED | Director | 1994-12-31 | CURRENT | 1941-11-12 | Active | |
JOHN SILVER LIMITED | Director | 1994-12-31 | CURRENT | 1938-07-20 | Active | |
JOHN SILVER HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1974-05-08 | Active | |
NEW ZEALAND PREMIER MEAT CO. LIMITED | Director | 1994-12-31 | CURRENT | 1982-12-09 | Active | |
NEW ZEALAND PREMIER LAMB IMPORTERS LTD. | Director | 1994-12-31 | CURRENT | 1982-12-09 | Active | |
TOWERS MEATS LIMITED | Director | 1994-12-31 | CURRENT | 1984-03-06 | Active | |
C. R. BARRON (SOUTHERN) LIMITED | Director | 1994-12-31 | CURRENT | 1951-05-17 | Active | |
C. R. BARRON (MARKETS) LIMITED | Director | 1994-12-31 | CURRENT | 1961-06-14 | Active | |
C.R.BARRON LIMITED | Director | 1994-12-31 | CURRENT | 1954-07-03 | Active | |
TOWERS PENSION SCHEME TRUSTEES LIMITED | Director | 1994-10-31 | CURRENT | 1989-04-24 | Active | |
BELVEDERE FOODS LIMITED | Director | 1994-07-11 | CURRENT | 1967-07-13 | Active | |
DANEGOODS (LONDON) LIMITED | Director | 1994-07-11 | CURRENT | 1949-03-29 | Active | |
JAMES LINDE LIMITED | Director | 1994-07-11 | CURRENT | 1957-07-02 | Active | |
PREMONIT LIMITED | Director | 1994-07-11 | CURRENT | 1959-04-14 | Active | |
SWAN FOOD PRODUCTS LIMITED | Director | 1994-07-11 | CURRENT | 1987-10-15 | Active | |
TOWERS BARRON LIMITED | Director | 1994-07-11 | CURRENT | 1990-06-29 | Active | |
TOWERS & CO (SERVICES) LIMITED | Director | 1994-07-11 | CURRENT | 1990-06-29 | Active | |
TOWERS THOMPSON LIMITED | Director | 1994-07-11 | CURRENT | 1987-04-09 | Active | |
TOWERS & CO.,LIMITED | Director | 1994-07-11 | CURRENT | 1898-07-28 | Active | |
STOCK BREEDERS MEAT COMPANY,LIMITED(THE) | Director | 1994-07-11 | CURRENT | 1912-10-31 | Active | |
SWAN FOODS INTERNATIONAL LIMITED | Director | 1994-07-11 | CURRENT | 1978-12-06 | Active | |
HOUSE OF HERMANNS (GROWERS) LIMITED | Director | 1994-07-11 | CURRENT | 1980-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS NICOLA THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN PAUL THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 99200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 99200 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 99200 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 99200 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DOLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 22/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: KIRKHILL HOUSE BROOM ROAD EAST NEWTON MEARNS GLASGOW G77 5LL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: UNIT 5 SCOTTISH FOOD CENTRE BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A S JUNIPER & CO LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as A S JUNIPER & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |