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J. D. OWEN & SON (BUTCHERS) LIMITED

J. D. OWEN & SON (BUTCHERS) LIMITED

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

    • Overview

    Company NameJ. D. OWEN & SON (BUTCHERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246487
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J. D. OWEN & SON (BUTCHERS) LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J. D. OWEN & SON (BUTCHERS) LIMITED located?

    Registered Office Address
    4 Doonhill Wood
    DG8 6NU Newton Stewart
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. D. OWEN & SON (BUTCHERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J. D. OWEN & SON (BUTCHERS) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for J. D. OWEN & SON (BUTCHERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Yolanda Catherine Owen on Mar 26, 2026

    		2 pagesCH01

    Change of details for Mrs Yolanda Owen as a person with significant control on Mar 26, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of J. D. OWEN & SON (BUTCHERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Kenneth William
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    Wigtownshire
    Scotland
    		Secretary
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    Wigtownshire
    Scotland
    		British88421170002
    OWEN, Kenneth William
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    Wigtownshire
    Scotland
    		Director
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    Wigtownshire
    Scotland
    		United KingdomBritish88421170002
    OWEN, Yolanda Catherine
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    		Director
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    		United KingdomBritish88421160002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. D. OWEN & SON (BUTCHERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth William Owen
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    		Jun 30, 2016
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yolanda Catherine Owen
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    		Jun 30, 2016
    Doonhill Wood
    DG8 6NU Newton Stewart
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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