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J D JOINERY BONNYBRIDGE LIMITED

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

This company is commonly known as J D Joinery Bonnybridge Limited. The company was founded 20 years ago and was given the registration number SC268602. The firm's registered office is in STIRLINGSHIRE. You can find them at Broomhill Road, Bonnybridge, Stirlingshire, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:J D JOINERY BONNYBRIDGE LIMITED
Company Number:SC268602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Broomhill Road, Bonnybridge, Stirlingshire, FK4 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bonnyside Road, Bonnybridge, Scotland, FK4 2AD

Secretary01 June 2004Active
7, Bonnyside Road, Bonnybridge, Scotland, FK4 2AD

Director01 June 2004Active
7, Bonnyside Road, Bonnybridge, Scotland, FK4 2AD

Director01 June 2004Active
Broomhill Road, Bonnybridge, Stirlingshire, FK4 2AP

Director10 November 2021Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 June 2004Active

People with Significant Control

Mrs Claire Elizabeth Alton Guyan
Notified on:01 June 2022
Status:Active
Date of birth:December 1982
Nationality:British
Address:Broomhill Road, Stirlingshire, FK4 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr James Douglas
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Broomhill Road, Stirlingshire, FK4 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Lithgow Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Broomhill Road, Stirlingshire, FK4 2AP
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 (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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-17Officers

Appoint person director company with name date.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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