WILLIAM JONES (TRADE) LIMITED

WILLIAM JONES (TRADE) LIMITED

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

    Company NameWILLIAM JONES (TRADE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136192
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAM JONES (TRADE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WILLIAM JONES (TRADE) LIMITED located?

    Registered Office Address
    C/O T.Murphy & Co C.A.
    Cape House 59 Admiral Street
    G41 1HP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM JONES (TRADE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILLIAM JONES (TRADE) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for WILLIAM JONES (TRADE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Who are the officers of WILLIAM JONES (TRADE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, William Colin
    C/O T.Murphy & Co C.A.
    Cape House 59 Admiral Street
    G41 1HP Glasgow
    Lanarkshire
    Director
    C/O T.Murphy & Co C.A.
    Cape House 59 Admiral Street
    G41 1HP Glasgow
    Lanarkshire
    ScotlandBritish68426750009
    JONES, William Colin
    7 Chateau Grove
    ML3 7DS Hamilton
    Lanarkshire
    Scotland
    Secretary
    7 Chateau Grove
    ML3 7DS Hamilton
    Lanarkshire
    Scotland
    British68426750004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JONES, Christine
    7 Chateau Grove
    Barncluire
    ML3 7DS Hamilton
    Lanarkshire
    Director
    7 Chateau Grove
    Barncluire
    ML3 7DS Hamilton
    Lanarkshire
    ScotlandBritishCompany Director33016800002
    JONES, Deborah Hazel
    4b Killermont View
    Killermont
    G20 0TZ Glasgow
    Strathlcyde
    Scotland
    Director
    4b Killermont View
    Killermont
    G20 0TZ Glasgow
    Strathlcyde
    Scotland
    BritishDirector26878840003
    JONES, Ross Alexander
    Flat 4, Turnberry Court
    68 Partickhill Road
    G11 5NB Glasgow
    Lanarkshire
    Director
    Flat 4, Turnberry Court
    68 Partickhill Road
    G11 5NB Glasgow
    Lanarkshire
    ScotlandBritishSolicitor118632270001
    JONES, William Colin
    7 Chateau Grove
    ML3 7DS Hamilton
    Lanarkshire
    Scotland
    Director
    7 Chateau Grove
    ML3 7DS Hamilton
    Lanarkshire
    Scotland
    ScotlandBritishCar Trader68426750004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WILLIAM JONES (TRADE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Colin Jones
    C/O T.Murphy & Co C.A.
    Cape House 59 Admiral Street
    G41 1HP Glasgow
    Lanarkshire
    Apr 06, 2016
    C/O T.Murphy & Co C.A.
    Cape House 59 Admiral Street
    G41 1HP Glasgow
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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