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HL JONES & SONS LIMITED

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

This company is commonly known as Hl Jones & Sons Limited. The company was founded 20 years ago and was given the registration number SC254132. The firm's registered office is in ANGUS. You can find them at 15 Academy Street, Forfar, Angus, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HL JONES & SONS LIMITED
Company Number:SC254132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:15 Academy Street, Forfar, Angus, DD8 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Reed Crescent, Laurencekirk, United Kingdom, AB30 1EF

Secretary12 August 2003Active
22 Reed Crescent, Laurencekirk, United Kingdom, AB30 1EF

Director12 August 2003Active
22 Reed Crescent, Laurencekirk, United Kingdom, AB30 1EF

Director12 August 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary12 August 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director12 August 2003Active

People with Significant Control

Huw Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:The Old Mart, The Main Building, Laurencekirk, Scotland, AB30 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lynn Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:The Old Mart, The Main Building, Laurencekirk, Scotland, AB30 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-01Address

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

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Officers

Change person secretary company with change date.

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2017-08-14Officers

Change person director company with change date.

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2017-06-10Accounts

Accounts with accounts type total exemption full.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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