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PLUMB JONES LIMITED

PLUMB JONES LIMITED

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

    • Overview

    Company NamePLUMB JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316460
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLUMB JONES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLUMB JONES LIMITED located?

    Registered Office Address
    13 Haremoss Avenue
    Portlethen
    AB12 4UY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUMB JONES 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 PLUMB JONES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for PLUMB JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 500,001
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Helen Louise Plumb on Feb 10, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from 13 Haremoss Avenue Portlethen Aberdeen AB12 4UY Scotland to 13 Haremoss Avenue Portlethen Aberdeen AB12 4UY on Mar 01, 2019

    		1 pagesAD01

    Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 13 Haremoss Avenue Portlethen Aberdeen AB12 4UY on Mar 01, 2019

    		1 pagesAD01

    Change of details for Ms Helen Louise Plumb as a person with significant control on Mar 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Change of details for Ms Helen Louise Plumb as a person with significant control on Jun 05, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of PLUMB JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUMB, Helen Louise
    North Street
    Winchcombe
    GL54 5PS Cheltenham
    27 North Street
    England
    		Director
    North Street
    Winchcombe
    GL54 5PS Cheltenham
    27 North Street
    England
    		EnglandBritish118714430006
    JONES, Martin Richard Owen
    252 Union Street
    AB10 1TN Aberdeen
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		British118714440001
    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 PLUMB JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Louise Plumb
    North Street
    Winchcombe
    GL54 5PS Cheltenham
    27
    England
    		Apr 06, 2016
    North Street
    Winchcombe
    GL54 5PS Cheltenham
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    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