ST & JJ LIMITED
Overview
| Company Name | ST & JJ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239865 |
| 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 ST & JJ LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ST & JJ LIMITED located?
| Registered Office Address | Broomage Avenue Larbert FK5 4NQ Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST & JJ LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 593 LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for ST & JJ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST & JJ LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for ST & JJ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Broomage Avenue Larbert FK5 4NQ Scotland to Broomage Avenue Larbert Scotland FK5 4NQ on Mar 28, 2025 | 1 pages | AD01 | ||
Appointment of Stuart Roberts as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||
Appointment of Mr Stuart Roberts as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Graham Milne as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Change of details for James Jones & Sons Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||
Cessation of Scott Group Investments Limited as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Broomage Avenue Larbert FK5 4NQ on Mar 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Tracy Jayne Trotter as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Graham Milne as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Nov 19, 2021 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 19, 2020 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 19, 2019 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 19, 2018 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 19, 2017 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 19, 2016 | 3 pages | RP04CS01 | ||
Second filing of the annual return made up to Nov 19, 2015 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 19, 2014 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 19, 2013 | 22 pages | RP04AR01 | ||
Who are the officers of ST & JJ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stuart | Secretary | Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Stirlingshire Scotland | 333948230001 | |||||||
| BRUCE-JONES, Tom Reid | Director | Larbert FK5 4NQ Scotland Broomage Avenue United Kingdom | Scotland | British | Company Director | 205074220001 | ||||
| ROBERTS, Stuart | Director | Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Stirlingshire Scotland | Scotland | Scottish | Company Director | 307318720001 | ||||
| SCOTT, Norman Robert | Secretary | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | British | Company Director | 134405100001 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| KISSOCK, John Andrew | Director | The Rowans Smithy Loan FK15 0HQ Dunblane Perthshire | Scotland | British | Director | 121497480001 | ||||
| MILLER, Alasdair James | Director | Broomage Avenue FK5 4NQ Larbert James Jones & Sons Ltd Stirlingshire Scotland | Scotland | British | Finance Director | 213913380001 | ||||
| MILNE, Alan Graham | Director | Avenue FK5 4NQ Larbert Broomage Scotland | Scotland | British | Finance Director | 230205760001 | ||||
| PIRIE, Ian Alexander | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | Company Director | 51627780001 | ||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | Director | 142251800001 | ||||
| SCOTT, Norman Robert | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | Company Director | 134405100001 | ||||
| STEVENSON, Robin Teacher | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | Director | 3205070001 | ||||
| TROTTER, Tracy Jayne | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife | Scotland | British | Finance Director | 103585250002 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of ST & JJ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Group Investments Limited | Nov 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Jones & Sons Limited | Nov 01, 2016 | Broomage Avenue FK5 4NQ Larbert 0 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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