JAMES JONES & SONS LIMITED: Filings

  • Overview

    Company NameJAMES JONES & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005832
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES JONES & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Mckenzie as a director on Mar 05, 2026

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Registration of charge SC0058320012, created on Aug 28, 2025

    6 pagesMR01

    Confirmation statement made on May 30, 2025 with updates

    21 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Andrew Rowan Francis as a director on Nov 21, 2024

    2 pagesAP01

    Termination of appointment of Graham Blyth as a director on Nov 21, 2024

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 27, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2023

    48 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 53
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Confirmation statement made on May 30, 2024 with updates

    21 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registration of charge SC0058320011, created on Jan 11, 2024

    6 pagesMR01

    Amended group of companies' accounts made up to Dec 31, 2022

    45 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    21 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 19, 2022Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID ON THIS REPURCHASE.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 19, 2022Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID ON THIS REPURCHASE.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 17, 2022Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID ON THIS REPURCHASE.

    Appointment of Mr Andrew Watt Shepherd as a director on Sep 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    45 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    20 pagesCS01

    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