Company Information for FLETCHER JONES LTD.
80 GEORGE STREET, EDINBURGH, EH2 3BU,
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Company Registration Number
SC152505
Private Limited Company
Active |
Company Name | |
---|---|
FLETCHER JONES LTD. | |
Legal Registered Office | |
80 GEORGE STREET EDINBURGH EH2 3BU Other companies in EH1 | |
Company Number | SC152505 | |
---|---|---|
Company ID Number | SC152505 | |
Date formed | 1994-08-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB429486612 |
Last Datalog update: | 2023-10-08 07:24:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLETCHER JONES ASSOCIATES LTD | 105/107 CHORLEY ROAD SWINTON MANCHESTER GREATER MANCHESTER M27 4AA | Dissolved | Company formed on the 2007-04-25 | |
FLETCHER JONES (UK) LIMITED | 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT | Dissolved | Company formed on the 2014-01-16 | |
FLETCHER JONES RESOURCES LTD | 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT | Active - Proposal to Strike off | Company formed on the 2014-09-18 | |
FLETCHER JONES MIDWEST IMPORTS, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2001-01-29 | |
FLETCHER JONES MIDWEST AUTOMOTIVE, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2001-01-29 | |
FLETCHER JONES OF CHICAGO, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2001-01-29 | |
FLETCHER JONES INFINITI, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Dissolved | Company formed on the 2002-04-02 | |
FLETCHER JONES VOLKSWAGEN, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2002-04-26 | |
FLETCHER JONES NISSAN, LTD., LLC | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Dissolved | Company formed on the 2002-04-26 | |
FLETCHER JONES EAST SAHARA, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2002-07-19 | |
FLETCHER JONES WEST SAHARA, LTD., LLC | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2002-10-16 | |
FLETCHER JONES, JR. FAMILY LIMITED PARTNERSHIP | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Convert Out | Company formed on the 1999-09-14 | |
FLETCHER JONES LAS VEGAS, INC. | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 1971-12-29 | |
FLETCHER JONES LAS VEGAS DECATUR, INC. | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Merge Dissolved | Company formed on the 1986-04-07 | |
FLETCHER JONES AUTO CENTER NO. 1, INC. | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Dissolved | Company formed on the 1986-04-07 | |
FLETCHER JONES AUTO CENTER NO. 2, INC. | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Merge Dissolved | Company formed on the 1986-04-07 | |
FLETCHER JONES AUTO CENTER MB, INC. | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Merge Dissolved | Company formed on the 1986-08-13 | |
FLETCHER JONES MANAGEMENT GROUP, INC. | 7300 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 1987-01-26 | |
FLETCHER JONES LUXURY VEHICLES, INC. | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Merge Dissolved | Company formed on the 1990-04-05 | |
FLETCHER JONES MOTOR SPORTS, INC. | 7300 WEST SAHARA AVE LAS VEGAS NV 89117 | Dissolved | Company formed on the 1997-01-21 |
Officer | Role | Date Appointed |
---|---|---|
LAURA MCNAUGHT |
||
RICHARD ALEXANDER FLETCHER |
||
ALAN GILL |
||
HUGO CHARLES HUNT |
||
LAURA MCNAUGHT |
||
GRAEME STEWART MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JOSEPH MCGARRY |
Director | ||
GEORGE STUART RAE |
Company Secretary | ||
GEORGE STUART RAE |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KAREN NICHOLAS |
Director | ||
GORDON PHILIP ROBERTSON |
Company Secretary | ||
GORDON PHILIP ROBERTSON |
Director | ||
TANIA MARY RIDEOUT |
Director | ||
NEIL MORTON SHEPHERD |
Director | ||
JOSIE CROCKETT |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEMBY HUNT LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2014-11-11 | |
JCL GROUP LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2015-02-24 | |
JCL ALLEMBY HUNT LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-05 | Dissolved 2017-07-25 | |
GRAEME MILLAR LIMITED | Director | 1988-12-31 | CURRENT | 1985-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LAURA MCNAUGHT | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-01-25 GBP 92,908 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2022-04-22 GBP 100,908 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-04-22 GBP 108,500 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-25 GBP 108,908 | |
SH03 | Purchase of own shares | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM 12 Castle Terrace Edinburgh Midlothian EH1 2DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/03/21 | |
AP01 | DIRECTOR APPOINTED MS LEAH CLAIRE RONALDSON | |
AP01 | DIRECTOR APPOINTED MRS MONICA JULIA LANGA | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEWART MILLAR | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Laura Mcnaught on 2019-06-21 | |
AP03 | Appointment of Mrs Monica Langa as company secretary on 2019-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 120000 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 120000 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 120000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CHARLES HUNT / 15/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MCNAUGHT / 15/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILL / 15/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER FLETCHER / 15/08/2015 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Allan Gill on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR ALLAN GILL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugo Charles Hunt on 2014-08-15 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGARRY | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART MILLAR / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCNAUGHT / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH MCGARRY / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CHARLES HUNT / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER FLETCHER / 15/08/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCGARRY / 27/08/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED LAURA MCNAUGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE RAE | |
288a | DIRECTOR APPOINTED HUGO HUNT | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: HANOVER HOUSE 45/51 HANOVER STREET EDINBURGH EH2 2PJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | PURCHASE CONTRACTS 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 110000/510000 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
88(2)R | AD 28/05/03--------- £ SI 60070@1 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | APPR. PURCHASE CONTRACT 27/10/00 | |
SRES01 | ADOPT ARTICLES 27/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLETCHER JONES LTD.
FLETCHER JONES LTD. owns 2 domain names.
fletcher-jones.co.uk fletcherjones.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FLETCHER JONES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |