JACK SLEIGH & SONS LIMITED
Overview
| Company Name | JACK SLEIGH & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063668 |
| 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 JACK SLEIGH & SONS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is JACK SLEIGH & SONS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK SLEIGH & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for JACK SLEIGH & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for JACK SLEIGH & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Patricia Anne Sleigh on Dec 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Patricia Anne Sleigh on Dec 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Patricia Anne Sleigh on Dec 12, 2023 | 2 pages | CH01 | ||
Change of details for Mr Andrew Alexander Sleigh as a person with significant control on Dec 12, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Alexander Sleigh on Dec 12, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr John Alexander Sleigh as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Cessation of Patricia Anne Sleigh as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew James Sleigh as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 20, 2019 | 1 pages | TM02 | ||
Appointment of Lc Secretaries Limited as a secretary on Dec 20, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of JACK SLEIGH & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| SLEIGH, Andrew James | Director | Newseat Of Tolquhon AB41 7LP Tarves Fifty Acres Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 277881680001 | ||||||||
| SLEIGH, Andrew Alexander | Director | Tarves AB41 7LP Aberdeenshire Newseat Of Tolquhon United Kingdom | Scotland | British | Farmer | 272384210001 | ||||||||
| SLEIGH, John Alexander | Director | AB41 7NZ Tarves 2 Pringle Avenue United Kingdom | United Kingdom | British | Journalist | 303577780001 | ||||||||
| SLEIGH, Patricia Anne | Director | Tarves AB41 7LP Aberdeenshire Newseat Of Tolquhon United Kingdom | United Kingdom | British | Farmer | 37468630002 | ||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| SLEIGH, John Anderson | Director | West Fingask Oldmeldrum AB51 0EA Inverurie Aberdeenshire | British | Farmer | 595680001 | |||||||||
| SLEIGH, Mary Isabel | Director | West Fingask Oldmeldrum AB51 0EA Inverurie Aberdeenshire | British | Farmer | 595690001 | |||||||||
| SLEIGH, Patrick Anderson | Director | West Fingask Oldmeldrum AB51 0EA Inverurie Aberdeenshire | British | Farmer | 595700001 |
Who are the persons with significant control of JACK SLEIGH & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Anne Sleigh | Apr 06, 2016 | Tarves Newseat Of Tolquhon Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Alexander Sleigh | Apr 06, 2016 | Tarves AB41 7LP Aberdeenshire Newseat Of Tolquhon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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