GARETH JONES COMPLIANCE LIMITED

Overview

Company Name	GARETH JONES COMPLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC498367
Jurisdiction	Scotland
Date of Creation	Feb 19, 2015

Summary

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

What is the purpose of GARETH JONES COMPLIANCE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is GARETH JONES COMPLIANCE LIMITED located?

Registered Office Address	42 Shore Street IV12 4PX Nairn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GARETH JONES COMPLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GARETH JONES COMPLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for GARETH JONES COMPLIANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Change of details for Mr Gareth David Jones as a person with significant control on Mar 31, 2025	2 pages	PSC04

Oct 31, 2025	Notification of Tiffany Jane Jones as a person with significant control on Mar 31, 2025	2 pages	PSC01

Oct 31, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 3	3 pages	SH01

Aug 04, 2025	Director's details changed for Mr Gareth David Jones on Aug 01, 2025	2 pages	CH01

Aug 04, 2025	Director's details changed for Mrs Tiffany Jane Jones on Aug 01, 2025	2 pages	CH01

Aug 04, 2025	Change of details for Mr Gareth David Jones as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 04, 2025	Registered office address changed from 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland to 42 Shore Street Nairn IV12 4PX on Aug 04, 2025	1 pages	AD01

Jul 18, 2025	Appointment of Mrs Tiffany Jane Jones as a director on Jul 14, 2025	2 pages	AP01

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Mar 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 02, 2021	Change of details for Mr Gareth David Jones as a person with significant control on Jun 14, 2021	2 pages	PSC04

Nov 02, 2021	Director's details changed for Mr Gareth David Jones on Jun 14, 2021	2 pages	CH01

Jun 16, 2021	Registered office address changed from 2 Denny Road Cromarty IV11 8YT Scotland to 3 Wyvis Drive Balloch Inverness IV2 7HP on Jun 16, 2021	1 pages	AD01

Mar 03, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Mar 18, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GARETH JONES COMPLIANCE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Tiffany Jane Shore Street IV12 4PX Nairn 42 Scotland	Oct 01, 2015	Secretary	Shore Street IV12 4PX Nairn 42 Scotland				203464530001
JONES, Gareth David Shore Street IV12 4PX Nairn 42 Scotland	Feb 19, 2015	Director	Shore Street IV12 4PX Nairn 42 Scotland	Scotland	British	1972-6	55983500009
JONES, Tiffany Jane Shore Street IV12 4PX Nairn 42 Scotland	Jul 14, 2025	Director	Shore Street IV12 4PX Nairn 42 Scotland	Scotland	British	1971-11	306092640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARETH JONES COMPLIANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tiffany Jane Jones Shore Street IV12 4PX Nairn 42 Scotland	Mar 31, 2025	Shore Street IV12 4PX Nairn 42 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.
Mr Gareth David Jones Shore Street IV12 4PX Nairn 42 Scotland	Apr 06, 2016	Shore Street IV12 4PX Nairn 42 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.

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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