FLETCHER JONES LTD.
Overview
| Company Name | FLETCHER JONES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152505 |
| 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 FLETCHER JONES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FLETCHER JONES LTD. located?
| Registered Office Address | 80 George Street EH2 3BU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLETCHER JONES LTD.?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN RECRUITMENT LIMITED | Apr 05, 1995 | Apr 05, 1995 |
| GREYHALL LIMITED | Aug 15, 1994 | Aug 15, 1994 |
What are the latest accounts for FLETCHER JONES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FLETCHER JONES LTD.?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for FLETCHER JONES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 04, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 27, 2024
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Mar 27, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Laura Mcnaught as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 25, 2023
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms Leah Claire Stewart on Aug 07, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Ms Leah Claire Ronaldson on May 29, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Richard Alexander Fletcher as a person with significant control on Jan 25, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Richard Alexander Fletcher as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Richard Alexander Fletcher on Aug 11, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Ms Laura Mcnaught on Aug 11, 2022 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Apr 22, 2022
| 6 pages | SH06 | ||||||
Termination of appointment of Hugo Charles Hunt as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Apr 22, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of FLETCHER JONES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGA, Monica | Secretary | George Street EH2 3BU Edinburgh 80 Scotland | 259717570001 | |||||||
| FLETCHER, Richard Alexander | Director | George Street EH2 3BU Edinburgh 80 Scotland | Scotland | British | Company Director | 819010005 | ||||
| LANGA, Monica Julia | Director | George Street EH2 3BU Edinburgh 80 Scotland | Scotland | British | Director And Company Secretary | 174943280001 | ||||
| STEWART, Leah Claire | Director | George Street EH2 3BU Edinburgh 80 Scotland | United Kingdom | British | Director | 277642940003 | ||||
| MCNAUGHT, Laura | Secretary | 28 Park Avenue EH15 1JS Edinburgh | British | Executive Search | 100005050003 | |||||
| RAE, George Stuart | Secretary | 10 Orchard Road South EH4 3EN Edinburgh | British | Chartered Accountant | 27220240002 | |||||
| ROBERTSON, Gordon Philip | Secretary | 16 North Gyle Grove EH12 8JZ Edinburgh Midlothian | United Kingdom | Company Director | 481840001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 42 Moray Place EH3 6BT Edinburgh | 900008280001 | |||||||
| ARTHUR, Peter Alistair Kennedy | Director | Achabhraighe Mainstreet EH31 2EE Gullane East Lothian | United Kingdom | British | Company Director | 99130002 | ||||
| CROCKETT, Josie | Director | The Whitehouse Loan, Muiravonside EH49 6NQ Linlithgow West Lothian | British | Company Director | 32555660001 | |||||
| GILL, Alan | Director | Orchard Brae Avenue EH4 2UR Edinburgh 71 Scotland | Scotland | British | Executive Search Consultant | 198232570002 | ||||
| HUNT, Hugo Charles | Director | Hermitage Road CR8 5EB Kenley 28 Surrey England | United Kingdom | British | Executive Search | 64658270003 | ||||
| MCGARRY, Charles Joseph | Director | 12 Castle Terrace Edinburgh EH1 2DP Midlothian | Scotland | British | Company Director | 986090003 | ||||
| MCNAUGHT, Laura | Director | George Street EH2 3BU Edinburgh 80 Scotland | Scotland | British | Executive Search | 100005050003 | ||||
| MILLAR, Graeme Stewart | Director | 2 Campbell Avenue EH12 6DS Edinburgh Midlothian | Scotland | British | Chairman/Director | 786710001 | ||||
| NICHOLAS, Karen | Director | 60 Lasswade Road EH16 6SB Edinburgh Midlothian | British | Recruitment Consultant | 100005010001 | |||||
| RAE, George Stuart | Director | 10 Orchard Road South EH4 3EN Edinburgh | Scotland | British | Chartered Accountant | 27220240002 | ||||
| RIDEOUT, Tania Mary, Dr | Director | 121 Kenilworth Avenue G41 3RD Glasgow Lanarkshire | British | Recruitment Consultant | 70305920001 | |||||
| ROBERTSON, Gordon Philip | Director | 16 North Gyle Grove EH12 8JZ Edinburgh Midlothian | Scotland | United Kingdom | Company Director | 481840001 | ||||
| SHEPHERD, Neil Morton | Director | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 1063630001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 42 Moray Place EH3 6BT Edinburgh | 900008270001 |
Who are the persons with significant control of FLETCHER JONES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Alexander Fletcher | Apr 06, 2016 | George Street EH2 3BU Edinburgh 80 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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