JAMES JAMIESON CONSTRUCTION LIMITED

Overview

Company Name	JAMES JAMIESON CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC386496
Jurisdiction	Scotland
Date of Creation	Oct 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES JAMIESON CONSTRUCTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JAMES JAMIESON CONSTRUCTION LIMITED located?

Registered Office Address	Ardlethen House By Ellon AB41 8PF Ellon Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES JAMIESON CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAMES JAMIESON CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for JAMES JAMIESON CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 21, 2024	Change of details for Mr James Stewart Jamieson as a person with significant control on Jul 21, 2024	2 pages	PSC04

Oct 16, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Oct 07, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 07, 2021	Appointment of Miss Gemma Louise Cameron as a secretary on Apr 07, 2021	2 pages	AP03

Apr 07, 2021	Termination of appointment of Carole Sparks as a secretary on Apr 07, 2021	1 pages	TM02

Dec 21, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Change of details for Mr James Stewart Jamieson as a person with significant control on Dec 10, 2019	2 pages	PSC04

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Oct 17, 2018	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Ardlethen House by Ellon Ellon Aberdeenshire AB41 8PF	1 pages	AD02

Oct 17, 2018	Cessation of James Stewart Jamieson (Jnr) as a person with significant control on Apr 13, 2018	1 pages	PSC07

Oct 17, 2018	Notification of James Stewart Jamieson as a person with significant control on Apr 13, 2018	2 pages	PSC01

Jul 09, 2018	Registration of charge SC3864960003, created on Jul 05, 2018	18 pages	MR01

Jun 13, 2018	Current accounting period extended from Oct 31, 2018 to Dec 31, 2018	3 pages	AA01

May 18, 2018	Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL to Ardlethen House by Ellon Ellon Aberdeenshire AB41 8PF on May 18, 2018	2 pages	AD01

Apr 24, 2018	Director's details changed for Gemma Lousie Cameron on Apr 13, 2018	2 pages	CH01

Apr 19, 2018	Termination of appointment of James Stewart (Jnr) Jamieson as a director on Apr 13, 2018	2 pages	TM01

View All Filings

Who are the officers of JAMES JAMIESON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Gemma Louise By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire	Apr 07, 2021		Secretary	By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire					281778700001
CAMERON, Gemma Louise 29 Albyn Place AB10 1YL Aberdeen Bishops Court	Apr 13, 2018		Director	29 Albyn Place AB10 1YL Aberdeen Bishops Court	Scotland	Scottish	1985-2	None	245488230001
JAMIESON, James Stewart By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire Scotland	Apr 13, 2018		Director	By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire Scotland	United Kingdom	British	1958-7	None	56619000006
SPARKS, Carole 29 Abyn Place AB10 1YL Aberdeen Bishops Court	Jul 25, 2016	Apr 07, 2021	Secretary	29 Abyn Place AB10 1YL Aberdeen Bishops Court					211712060001
JAMIESON, James Stewart AB41 8PF By Ellon Ardlethen House Aberdeenshire Scotland	Mar 24, 2011	Oct 28, 2016	Director	AB41 8PF By Ellon Ardlethen House Aberdeenshire Scotland	United Kingdom	British	1958-7	None	56619000006
JAMIESON, James Stewart (Jnr) Station Road AB41 9AY Ellon Eastbank United Kingdom	Oct 05, 2010	Apr 13, 2018	Director	Station Road AB41 9AY Ellon Eastbank United Kingdom	Scotland	British	1980-7	Builder	72707280003
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Oct 05, 2010	Oct 05, 2010	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES JAMIESON CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Stewart Jamieson By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire	Apr 13, 2018	By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
James Stewart Jamieson (Jnr) By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire	Apr 06, 2016	By Ellon AB41 8PF Ellon Ardlethen House Aberdeenshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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