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J.J. VASS & SONS LTD.

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

This company is commonly known as J.j. Vass & Sons Ltd.. The company was founded 20 years ago and was given the registration number SC262089. The firm's registered office is in TAIN. You can find them at The Guardroom, Fearn, Tain, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:J.J. VASS & SONS LTD.
Company Number:SC262089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:The Guardroom, Fearn, Tain, United Kingdom, IV20 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canmore House, Portmahomack, Tain, Scotland, IV20 1RD

Secretary19 January 2004Active
Canmore House, Portmahomack, Tain, Scotland, IV20 1RD

Director19 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 January 2004Active
The Rowans, Lamington, Invergordon, IV18 0PE

Director19 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 January 2004Active

People with Significant Control

Gordon Fraser Vass
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:The Rowans, Lamington, Invergordon, United Kingdom, IV18 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gordon Fraser Vass
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:The Rowans, Lamington, Invergordon, United Kingdom, IV18 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Morrison Fraser Vass
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Mo-Dhachaidh, Balnabruach, Portmahomack, United Kingdom, IV20 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Morrison Fraser Vass
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Canmore House, Portmahomack, Tain, Scotland, IV20 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-23Capital

Capital allotment shares.

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2022-01-23Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person secretary company with change date.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Officers

Termination director company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-23Address

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

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2018-05-26Accounts

Accounts with accounts type micro entity.

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