THE MISS JONES AGENCY LIMITED

THE MISS JONES AGENCY LIMITED

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

    Company NameTHE MISS JONES AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MISS JONES AGENCY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is THE MISS JONES AGENCY LIMITED located?

    Registered Office Address
    54a Cow Wynd
    FK1 1PU Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MISS JONES AGENCY LIMITED?

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

    What is the status of the latest confirmation statement for THE MISS JONES AGENCY LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for THE MISS JONES AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian David Potter on Aug 14, 2025

    2 pagesCH01

    Change of details for Mr Ian David Potter as a person with significant control on Aug 14, 2025

    2 pagesPSC04

    Change of details for Mr Ian David Potter as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Director's details changed for Mr Ian David Potter on Jan 30, 2025

    2 pagesCH01

    Director's details changed for Mr Ian David Potter on Jan 30, 2025

    2 pagesCH01

    Change of details for Mr Ian David Potter as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 12, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian David Potter on Jul 12, 2023

    2 pagesCH01

    Change of details for Mr Ian David Potter as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Change of details for Mr Ian David Potter as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Ian David Potter on Aug 16, 2019

    2 pagesCH01

    Change of details for Mr Ian David Potter as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE MISS JONES AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DTA & CO LTD
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Secretary
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC410951
    168815630001
    POTTER, Ian David
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Director
    Cow Wynd
    FK1 1PU Falkirk
    54a
    EnglandBritish139579630011
    URQUHART TAYLOR & CO
    Stuart House
    Eskmills
    EH21 7PQ Musselburgh
    6
    United Kingdom
    Secretary
    Stuart House
    Eskmills
    EH21 7PQ Musselburgh
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC381223
    135529620002

    Who are the persons with significant control of THE MISS JONES AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Potter
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Jul 01, 2016
    Cow Wynd
    FK1 1PU Falkirk
    54a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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