Active
Company Information for JAMES JAMIESON CONSTRUCTION LIMITED
ARDLETHEN HOUSE, BY ELLON, ELLON, ABERDEENSHIRE, AB41 8PF,
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Company Registration Number
SC386496
Private Limited Company
Active |
Company Name | |
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JAMES JAMIESON CONSTRUCTION LIMITED | |
Legal Registered Office | |
ARDLETHEN HOUSE BY ELLON ELLON ABERDEENSHIRE AB41 8PF Other companies in AB10 | |
Company Number | SC386496 | |
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Company ID Number | SC386496 | |
Date formed | 2010-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:03:43 |
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Officer | Role | Date Appointed |
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CAROLE SPARKS |
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GEMMA LOUISE CAMERON |
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JAMES STEWART JAMIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEWART (JNR) JAMIESON |
Director | ||
JAMES STEWART JAMIESON |
Director | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2009-04-29 | Active | |
JAMES JAMIESON QUARRIES LIMITED | Director | 2011-08-12 | CURRENT | 2010-12-20 | Active | |
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 2009-04-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Miss Gemma Louise Cameron as company secretary on 2021-04-07 | |
TM02 | Termination of appointment of Carole Sparks on 2021-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Stewart Jamieson as a person with significant control on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AD02 | Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Ardlethen House by Ellon Ellon Aberdeenshire AB41 8PF | |
PSC07 | CESSATION OF JAMES STEWART JAMIESON (JNR) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEWART JAMIESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3864960003 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM Bishops Court 29 Albyn Place Aberdeen AB10 1YL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUSIE CAMERON / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUSIE CAMERON / 13/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART (JNR) JAMIESON | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART JAMIESON | |
AP01 | DIRECTOR APPOINTED GEMMA LOUSIE CAMERON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3864960002 | |
AP01 | DIRECTOR APPOINTED GEMMA LOUISE CAMERON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAMIESON | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP03 | Appointment of Carole Sparks as company secretary on 2016-07-25 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 05/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 05/10/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID STEWART JAMIESON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JAMES STEWART (JNR) JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAMES JAMIESON CONSTRUCTION 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. |