JAMES PAUL AND SONS LIMITED

Overview

Company Name	JAMES PAUL AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC410829
Jurisdiction	Scotland
Date of Creation	Nov 08, 2011

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 PAUL AND SONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is JAMES PAUL AND SONS LIMITED located?

Registered Office Address	43 Melville Street EH3 7JF Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES PAUL AND SONS LIMITED?

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

What is the status of the latest confirmation statement for JAMES PAUL AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for JAMES PAUL AND SONS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Notification of Alison Jane Paul as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Nov 11, 2021	Director's details changed for Mrs Alison Jane Paul on Oct 01, 2021	2 pages	CH01

Nov 08, 2021	Change of details for Mr Stuart Watson Paul as a person with significant control on Nov 01, 2020	2 pages	PSC04

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Nov 16, 2020	Change of details for Mr Stuart Watson Paul as a person with significant control on Nov 01, 2020	2 pages	PSC04

Nov 13, 2020	Change of details for Mr Stuart Watson Paul as a person with significant control on Mar 10, 2020	2 pages	PSC04

Mar 16, 2020	Current accounting period extended from Nov 30, 2019 to Mar 31, 2020	1 pages	AA01

Mar 13, 2020	Current accounting period shortened from Nov 30, 2020 to Mar 31, 2020	1 pages	AA01

Feb 19, 2020	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 43 Melville Street Edinburgh Midlothian EH3 7JF on Feb 19, 2020	1 pages	AD01

Nov 22, 2019	Confirmation statement made on Nov 08, 2019 with updates	5 pages	CS01

Nov 08, 2019	Director's details changed for Mrs Alison Jane Paul on Feb 07, 2019	2 pages	CH01

Aug 09, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Apr 08, 2019	Change of share class name or designation	2 pages	SH08

Apr 04, 2019	Change of details for Mr Stuart Watson Paul as a person with significant control on Apr 04, 2019	2 pages	PSC04

Apr 04, 2019	Change of details for Mr Stuart Watson Paul as a person with significant control on Apr 03, 2019	2 pages	PSC04

Feb 07, 2019	Appointment of Mr Stuart Watson Paul as a director on Feb 07, 2019	2 pages	AP01

View All Filings

Who are the officers of JAMES PAUL AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAUL, Alison Jane Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland	Nov 08, 2011		Director	Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland		Scotland	British	1967-6	Director	63738550002
PAUL, Stuart Watson Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland	Feb 07, 2019		Director	Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland		Scotland	British	1970-3	Director	187956190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES PAUL AND SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Watson Paul Luthrie KY15 4NZ Cupar Starrbank Fife Scotland	Apr 06, 2016	Luthrie KY15 4NZ Cupar Starrbank Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Alison Jane Paul Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland	Apr 06, 2016	Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	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