UKBizDB.co.uk

C S JAMES & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C S James & Sons Limited. The company was founded 18 years ago and was given the registration number SC290325. The firm's registered office is in GLASGOW. You can find them at 2 Stewart Street, Milngavie, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:C S JAMES & SONS LIMITED
Company Number:SC290325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:2 Stewart Street, Milngavie, Glasgow, Scotland, G62 6BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vintage House, 21, Park Road, Milngavie, Glasgow, Scotland, G62 6PJ

Secretary23 May 2023Active
2, Stewart Street, Milngavie, Glasgow, Scotland, G62 6BW

Director22 September 2005Active
2, Stewart Street, Milngavie, Glasgow, Scotland, G62 6BW

Secretary22 September 2005Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary14 September 2005Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director14 September 2005Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Harry Brian Crook
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Scotland
Address:Vintage House, 21, Park Road, Glasgow, Scotland, G62 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Crawford Crook
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:Scotland
Address:Vintage House, 21, Park Road, Glasgow, Scotland, G62 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Officers

Termination secretary company with name termination date.

Download
2023-05-24Officers

Appoint person secretary company with name date.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2021-05-28Address

Change registered office address company with date old address new address.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Address

Change registered office address company with date old address new address.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

Download
2015-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Officers

Change person director company with change date.

Download
2015-09-18Officers

Change person secretary company with change date.

Download
2015-06-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.