...by James Ltd.

Company Registration Number: SC370734

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
...by James Ltd. is a Private Company Limited by Shares first registered on 6 January 2010. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

1-3 MEADOW PLACE
BLAIRGOWRIE
PERTHSHIRE
PH10 6NQ

There are 5 companies currently registered at this postcode, including this one.

All companies at PH10 6NQ

Registration Data

Company Number

SC370734

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £108,275£86,514£31,386£53,379£187,356
of which Cash £2,263£7,046£7,017£2,680£97,560
Total Assets £108,275£86,514£31,386£53,379£187,356
Current Liabilities £58,619£164,545£69,526£32,741£53,270
Net Current Assets £49,656£-78,031£-38,140£20,638£134,086
Total Net Worth £-477,471£-448,376£-368,060£-295,811£-117,655

Previous Names

No previous names

Company Officers

  • CARGILL, Brian Malcolm

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    1-3
    Meadow Place
    Blairgowrie
    Perthshire
    PH10 6NQ
    Scotland

  • DAVIDSON, David

    Secretary

    Appointed on 27 September 2012

    Resigned on 10 October 2013

    1-3
    Meadow Place
    Blairgowrie
    Perthshire
    PH10 6NQ
    Scotland

  • DAVIDSON, Janice Susan

    Secretary

    Appointed on 6 January 2010

    Resigned on 27 September 2012

    37
    Union Street
    Dundee
    Angus
    DD1 4BS

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 6 January 2010

    Resigned on 6 January 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • DAVIDSON, David Brian

    Director

    Appointed on 6 January 2010

    Resigned on 7 December 2011

    Nationality: British

    Occupation: United Kingdom

    Month of birth: October 1964

    37
    Union Street
    Dundee
    Angus
    DD1 4BS

  • HALDANE, James Fraser

    Director

    Appointed on 6 January 2010

    Resigned on 3 December 2012

    Nationality: British

    Occupation: United Kingdom

    Month of birth: October 1947

    37
    Union Street
    Dundee
    Angus
    DD1 4BS

  • MABBOTT, Stephen George

    Director

    Appointed on 6 January 2010

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEPVV. Transaction: MzEzOTk5OTE4MGFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8VFU. Transaction: MzEzODE0NzEzMGFkaXF6a2N4.

  3. 27 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7VJN. Transaction: MzExNjE2MzY3MGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBO7PT. Transaction: MzExNDA4NzczMWFkaXF6a2N4.

  5. 4 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWEIW. Transaction: MzA5Mzg2ODk5NmFkaXF6a2N4.

  6. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2K2T1D6. Transaction: MzA4Nzk4NjM2N2FkaXF6a2N4.

  7. 10 October 2013 Termination of appointment of David Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IO0SEP. Transaction: MzA4Njc2MDY3NmFkaXF6a2N4.

  8. 1 March 2013 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Document replacement. Type: RP04. Barcode: S23997SX. Transaction: MzA3Mzc4MTYyN2FkaXF6a2N4.

  9. 21 February 2013 Termination of appointment of James Haldane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PE8PE. Transaction: MzA3MzI1NDk0OGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X219UR55. Transaction: MzA3MjEyNDg2NGFkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1L9WGVC. Transaction: MzA2NzE5MTIxMGFkaXF6a2N4.

  12. 16 October 2012 Appointment of David Davidson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JOO9D4. Transaction: MzA2NTkxNDUwNmFkaXF6a2N4.

  13. 16 October 2012 Termination of appointment of Janice Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOO92A. Transaction: MzA2NTkxNDQ0NmFkaXF6a2N4.

  14. 12 September 2012 Appointment of Mr Brian Malcolm Cargill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHNGQ. Transaction: MzA2NDAyMTg0M2FkaXF6a2N4.

  15. 10 February 2012 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: X12FBQ83. Transaction: MzA1MjIyNTU2M2FkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAPHN. Transaction: MzA1MTg1MjE5NWFkaXF6a2N4.

  17. 7 December 2011 Termination of appointment of David Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK08LZV4. Transaction: MzA0ODYwODE3NmFkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQZXHY4X. Transaction: MzA0NTM3MDQxMmFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKMVUR3M. Transaction: MzAzMTA1MzkyNWFkaXF6a2N4.

  20. 25 January 2011 Registered office address changed from 1-3 Meadow Place Blairgowrie PH10 6QN on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKMVTR3L. Transaction: MzAzMTA1MDQyNGFkaXF6a2N4.

  21. 25 October 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: S0T4EOF6. Transaction: MzAyNTgxNDQ1OWFkaXF6a2N4.

  22. 25 October 2010 Registered office address changed from C/O Baillies Solicitors 37 Union Street Dundee DD1 4BS United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: S0T4DOF5. Transaction: MzAyNTgxNDMxOGFkaXF6a2N4.

  23. 16 March 2010 Appointment of Janice Susan Davidson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S88KRICD. Transaction: MzAxMTU5NDM3OWFkaXF6a2N4.

  24. 16 March 2010 Appointment of Mr David Brian Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S88KHIC3. Transaction: MzAxMTU5NDI4NmFkaXF6a2N4.

  25. 16 March 2010 Appointment of James Fraser Haldane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S88KPICB. Transaction: MzAxMTU5NDE5NGFkaXF6a2N4.

  26. 13 January 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SB7VQGHS. Transaction: MzAwNjk4ODYzMGFkaXF6a2N4.

  27. 13 January 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SB7VRGHT. Transaction: MzAwNjk4ODYxMGFkaXF6a2N4.

  28. 6 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ6BVGF3. Transaction: MzAwNjQzNjQwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.