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JONES AND HOYLAND LIMITED

JONES AND HOYLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJONES AND HOYLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128425
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JONES AND HOYLAND LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JONES AND HOYLAND LIMITED located?

    Registered Office Address
    10 Jardine Place
    EH48 4GU Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of JONES AND HOYLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    THYME AFTER THYME LIMITEDFeb 15, 1993Feb 15, 1993
    JONES & HOYLAND LIMITEDNov 12, 1990Nov 12, 1990

    What are the latest accounts for JONES AND HOYLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JONES AND HOYLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for JONES AND HOYLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 17,574
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 17,574
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of JONES AND HOYLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Christopher Malcolm
    Jardine Place
    EH48 4GU Bathgate
    10
    West Lothian
    Scotland
    		Director
    Jardine Place
    EH48 4GU Bathgate
    10
    West Lothian
    Scotland
    		ScotlandBritish127789150002
    HOYLAND, Joan
    45 Auchingramont Road
    ML3 6JP Hamilton
    		Secretary
    45 Auchingramont Road
    ML3 6JP Hamilton
    		British79293520002
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    FOX, John
    Redwood Crescent
    ML3 8SZ Hamilton
    47
    Lanarkshire
    Scotland
    		Director
    Redwood Crescent
    ML3 8SZ Hamilton
    47
    Lanarkshire
    Scotland
    		UkBritish148249490001
    HOYLAND, Joan
    45 Auchingramont Road
    ML3 6JP Hamilton
    		Director
    45 Auchingramont Road
    ML3 6JP Hamilton
    		United KingdomBritish79293520002
    JONES, David Rhys Gareth
    Kirkintilloch Road
    Lenzie
    G66 4NB Glasgow
    33
    Strathclyde
    		Director
    Kirkintilloch Road
    Lenzie
    G66 4NB Glasgow
    33
    Strathclyde
    		United KingdomBritish78690260002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JONES AND HOYLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C M Optical Ltd
    Jardine Place
    EH48 4GU Bathgate
    10
    Scotland
    		Jun 01, 2016
    Jardine Place
    EH48 4GU Bathgate
    10
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc337248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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