ROBT. JONES SCOTLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Robt. Jones Scotland Limited. The company was founded 8 years ago and was given the registration number SC559396. The firm's registered office is in GLASGOW. You can find them at Allan House, 25 Bothwell Street, Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
Name | : | ROBT. JONES SCOTLAND LIMITED |
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Company Number | : | SC559396 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 March 2017 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | Allan House, 25 Bothwell Street, Glasgow, Scotland, G2 6NL |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Allan House Level 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL | Director | 07 November 2022 | Active |
56 Partickhill Road, Glasgow, Scotland, G11 5AB | Director | 03 March 2017 | Active |
People with Significant Control
Mariposa Northern Limited |
Notified on | : | 03 March 2017 |
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Status | : | Active |
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Country of residence | : | New Zealamd |
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Address | : | Level 21, 191 Queen Street, Auckland, New Zealamd, 1010 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Tirohanga Northern Limited |
Notified on | : | 03 March 2017 |
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Status | : | Active |
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Country of residence | : | New Zealand |
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Address | : | Level 12, Resimac House, Wellington, New Zealand, 6011 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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David Rankin |
Notified on | : | 03 March 2017 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | New Zealander |
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Country of residence | : | Scotland |
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Address | : | 56 Partickhill Road, Glasgow, Scotland, G11 5AB |
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Nature of control | : | - Significant influence or control
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Sir Robert Edward Jones |
Notified on | : | 03 March 2017 |
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Status | : | Active |
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Date of birth | : | November 1939 |
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Nationality | : | New Zealander |
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Country of residence | : | New Zealand |
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Address | : | 105 Tirohanga Road, Tirohanga, Lower Hutt, New Zealand, 5010 |
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Nature of control | : | - Significant influence or control
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David William Butler |
Notified on | : | 03 March 2017 |
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Status | : | Active |
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Date of birth | : | April 1952 |
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Nationality | : | New Zealander |
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Country of residence | : | New Zealand |
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Address | : | C/O Robt. Jones Holdings Limited, Level 12, Wellington, New Zealand, 6011 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)