JAMES JONES & SONS LIMITED
Overview
| Company Name | JAMES JONES & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005832 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES JONES & SONS LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is JAMES JONES & SONS LIMITED located?
| Registered Office Address | Broomage Avenue Larbert FK5 4NQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES JONES & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES JONES & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for JAMES JONES & SONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Mckenzie as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||
Registration of charge SC0058320012, created on Aug 28, 2025 | 6 pages | MR01 | ||||||
Confirmation statement made on May 30, 2025 with updates | 21 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Appointment of Mr Andrew Rowan Francis as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Blyth as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on May 30, 2024 with updates | 21 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Registration of charge SC0058320011, created on Jan 11, 2024 | 6 pages | MR01 | ||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 45 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with updates | 21 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Appointment of Mr Andrew Watt Shepherd as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with updates | 20 pages | CS01 | ||||||
Who are the officers of JAMES JONES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Edward Francis | Director | Broomage Avenue Larbert FK5 4NQ | Scotland | British | 209037850001 | |||||
| BOYD, Rory Ewen | Director | Denham Green Terrace EH5 3PG Edinburgh 1 | United Kingdom | British | 136247800001 | |||||
| BRUCE JONES, Tom Reid | Director | Broomage Avenue Larbert FK5 4NQ | Scotland | British | 84361120003 | |||||
| FRANCIS, Andrew Rowan | Director | Broomage Avenue Larbert FK5 4NQ | Scotland | British | 329791780001 | |||||
| LESLIE, Alexander Francis Stewart | Director | Broomage Avenue Larbert FK5 4NQ | United States | British | 111387010003 | |||||
| LESLIE, David Stewart | Director | Broomage Avenue Larbert FK5 4NQ | Scotland | British | 209037830001 | |||||
| ROBERTS, Stuart | Director | Broomage Avenue Larbert FK5 4NQ | Scotland | British | 280399540001 | |||||
| SHEPHERD, Andrew Watt | Director | c/o Stuart Roberts Broomage Avenue FK5 4NQ Larbert Head Office Scotland | Scotland | British | 82978320002 | |||||
| JONES, Roderick Forbes | Secretary | Nether Kinneddar KY12 9LJ Saline Fife | British | 634710001 | ||||||
| MILLER, Alasdair James | Secretary | Broomage Avenue Larbert FK5 4NQ | 233100520001 | |||||||
| STEVENSON, Robin Teacher | Secretary | Sunnydale Friarsbrae EH49 6BQ Linlithgow West Lothian | British | 3205070001 | ||||||
| ARMSTRONG, John Frederick Cunningham | Director | Riggethill Kippen FK8 3HS Stirling Stirlingshire | British | 381700002 | ||||||
| ARMSTRONG, John Frederick Cunningham | Director | Riggethill Kippen FK8 3HS Stirling Stirlingshire | British | 381700002 | ||||||
| BLYTH, Graham | Director | Broomage Avenue Larbert FK5 4NQ | United Kingdom | British | 254864210001 | |||||
| BRUCE JONES, Thomas Dunlop | Director | The House On The Hill FK15 0HR Dunblane Perthshire | British | 7350001 | ||||||
| JONES, James Airlie Bruce | Director | Camsie House Charlestown KY11 3EE Dunfermline Fife | British | 913200001 | ||||||
| JONES, Roderick Forbes | Director | Nether Kinneddar KY12 9LJ Saline Fife | Scotland | British | 634710001 | |||||
| JONES, Tom Allan Bruce | Director | Broomage Avenue Larbert FK5 4NQ | Scotland | British | 50062320005 | |||||
| KISSOCK, John Andrew | Director | The Rowans Smithy Loan FK15 0HQ Dunblane Perthshire | Scotland | British | 121497480001 | |||||
| LESLIE, Michael Francis Bruce | Director | Oakbank Smithy Loan FK15 0HQ Dunblane Stirlingshire | Scotland | British | 47631440001 | |||||
| MCKENZIE, Peter | Director | Broomage Avenue Larbert FK5 4NQ | England | British | 15205960005 | |||||
| MILLER, Alasdair James | Director | Broomage Avenue FK5 4NQ Larbert Stirlingshire United Kingdom | United Kingdom | British | 200739750001 | |||||
| PIRIE, Ian Alexander | Director | Thornton House PH3 1PS Auchterarder Perthshire | Scotland | British | 51627780001 | |||||
| STEVENSON, Robin Teacher | Director | Sunnydale Friarsbrae EH49 6BQ Linlithgow West Lothian | Scotland | British | 3205070001 |
Who are the persons with significant control of JAMES JONES & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Reid Bruce-Jones | Nov 01, 2019 | Broomage Avenue FK5 4NQ Larbert Head Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Tom Allan Bruce-Jones | Jul 03, 2017 | Broomage Avenue Larbert FK5 4NQ | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JAMES JONES & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0