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JAMIESON BROTHERS ONLINE LTD

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

This company is commonly known as Jamieson Brothers Online Ltd. The company was founded 3 years ago and was given the registration number SC677355. The firm's registered office is in ANNAN. You can find them at 26 High Street, , Annan, Dumfries And Galloway. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:JAMIESON BROTHERS ONLINE LTD
Company Number:SC677355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 High Street, Annan, Dumfries And Galloway, United Kingdom, DG12 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosefield Farm, Carlisle Road, Annan, United Kingdom, DG12 6QX

Director13 October 2020Active
26, High Street, Annan, Scotland, DG12 6AJ

Director01 November 2023Active
26, High Street, Annan, Scotland, DG12 6AJ

Director01 November 2023Active

People with Significant Control

Mr Stuart Logan Barbour
Notified on:01 November 2023
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:26, High Street, Annan, Scotland, DG12 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Judith Jane Nelson
Notified on:01 November 2023
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:26, High Street, Annan, Scotland, DG12 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Robert Barbour
Notified on:01 November 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Beechgrove, Battlefield, Annan, United Kingdom, DG12 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Robert Barbour
Notified on:13 October 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Rosefield Farm, Carlisle Road, Annan, United Kingdom, DG12 6QX
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 (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
2024-05-20Accounts

Accounts with accounts type dormant.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Capital

Capital allotment shares.

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2023-11-21Officers

Appoint person director company with name date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-11-28Address

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

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-10Address

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

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2020-11-10Address

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

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2020-10-13Incorporation

Incorporation company.

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