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JAMIE ANDREW LIMITED

JAMIE ANDREW LIMITED

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

    • Overview

    Company NameJAMIE ANDREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492120
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMIE ANDREW LIMITED?

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

    Where is JAMIE ANDREW LIMITED located?

    Registered Office Address
    8 Polwarth Grove
    EH11 1LZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMIE ANDREW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for JAMIE ANDREW LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for JAMIE ANDREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Anna Maria Francesca Wyatt as a director on Nov 18, 2025

    		1 pagesTM01

    Cessation of Anna Maria Francesca Wyatt as a person with significant control on Nov 18, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of JAMIE ANDREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Jameson Ross
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    United Kingdom
    		Director
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    United Kingdom
    		ScotlandBritish187310380001
    WYATT, Anna Maria Francesca
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    United Kingdom
    		Director
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    United Kingdom
    		ScotlandBritish193821060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMIE ANDREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Maria Francesca Wyatt
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    		Apr 06, 2016
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    		Yes
    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.
    Mr Jameson Ross Andrew
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    		Apr 06, 2016
    Polwarth Grove
    EH11 1LZ Edinburgh
    8
    		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.
    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