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GEORGE JEFFREY, LIMITED

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

This company is commonly known as George Jeffrey, Limited. The company was founded 87 years ago and was given the registration number SC019481. The firm's registered office is in . You can find them at 8 North West Circus Place, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE JEFFREY, LIMITED
Company Number:SC019481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1936
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 North West Circus Place, Edinburgh, EH3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Row, Meikleour, United Kingdom, PH2 6EB

Secretary10 July 2006Active
1, The Row, Meikleour, United Kingdom, PH2 6EB

Director-Active
71 Easter Drylaw Gardens, Edinburgh, EH4 2RW

Secretary-Active
3 Marchbank Grove, Balerno, EH14 7ES

Secretary30 October 2002Active
2 Craighall Gardens, Edinburgh, EH6 4RJ

Director-Active
71 Easter Drylaw Gardens, Edinburgh, EH4 2RW

Director-Active
3 Marchbank Grove, Balerno, EH14 7ES

Director-Active

People with Significant Control

George Jeffrey Holdings Limited
Notified on:23 August 2018
Status:Active
Country of residence:United Kingdom
Address:1, The Row, Meikleour, United Kingdom, PH2 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryce Jeffrey Laing
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:1, The Row, Meikleour, United Kingdom, PH2 6EB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Address

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

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2018-11-20Capital

Capital return purchase own shares.

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2018-11-02Capital

Capital cancellation shares.

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2018-11-02Resolution

Resolution.

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2018-11-02Change of constitution

Statement of companys objects.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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