This company is commonly known as James Jones & Sons Limited. The company was founded 119 years ago and was given the registration number SC005832. The firm's registered office is in . You can find them at Broomage Avenue, Larbert, , . This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | JAMES JONES & SONS LIMITED |
|---|---|---|
| Company Number | : | SC005832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1905 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Broomage Avenue, Larbert, FK5 4NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broomage Avenue, Larbert, FK5 4NQ | Director | 03 June 2016 | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | 01 January 2019 | Active |
| 1, Denham Green Terrace, Edinburgh, EH5 3PG | Director | 04 June 2010 | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | 19 August 2002 | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | 07 June 2019 | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | 03 June 2016 | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | 01 September 2019 | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | 06 January 2020 | Active |
| Head Office, Broomage Avenue, Larbert, Scotland, FK5 4NQ | Director | 01 September 2022 | Active |
| Nether Kinneddar, Saline, KY12 9LJ | Secretary | - | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Secretary | 02 June 2016 | Active |
| Sunnydale Friarsbrae, Linlithgow, EH49 6BQ | Secretary | 29 June 2007 | Active |
| Riggethill, Kippen, Stirling, FK8 3HS | Director | 27 July 1990 | Active |
| Riggethill, Kippen, Stirling, FK8 3HS | Director | - | Active |
| The House On The Hill, Dunblane, FK15 0HR | Director | - | Active |
| Camsie House, Charlestown, Dunfermline, KY11 3EE | Director | - | Active |
| Nether Kinneddar, Saline, KY12 9LJ | Director | - | Active |
| Broomage Avenue, Larbert, FK5 4NQ | Director | - | Active |
| The Rowans, Smithy Loan, Dunblane, FK15 0HQ | Director | - | Active |
| Oakbank Smithy Loan, Dunblane, FK15 0HQ | Director | - | Active |
| Broomage Avenue, Larbert, United Kingdom, FK5 4NQ | Director | 25 February 2016 | Active |
| Thornton House, Auchterarder, PH3 1PS | Director | 17 February 1997 | Active |
| Sunnydale Friarsbrae, Linlithgow, EH49 6BQ | Director | 17 February 1997 | Active |
| Mr Tom Reid Bruce-Jones | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Head Office, Broomage Avenue, Larbert, Scotland, FK5 4NQ |
| Nature of control | : |
|
| Mr Tom Allan Bruce-Jones | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Address | : | Broomage Avenue, FK5 4NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Capital | Capital return purchase own shares. | Download |
| 2024-01-18 | Capital | Capital return purchase own shares. | Download |
| 2024-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-19 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Capital | Capital return purchase own shares. | Download |
| 2022-10-19 | Capital | Capital return purchase own shares. | Download |
| 2022-10-17 | Capital | Capital return purchase own shares. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Capital | Capital return purchase own shares. | Download |
| 2021-02-03 | Capital | Capital return purchase own shares. | Download |
| 2021-02-03 | Capital | Capital return purchase own shares. | Download |
| 2020-12-10 | Capital | Capital return purchase own shares. | Download |
| 2020-12-01 | Capital | Capital return purchase own shares. | Download |
| 2020-10-20 | Capital | Capital return purchase own shares. | Download |
| 2020-10-20 | Capital | Capital return purchase own shares. | Download |
| 2020-10-20 | Capital | Capital return purchase own shares. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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