Company Information for JOHN JENKINS & SON (SCOTLAND) LTD.
UNIT 7, REDDING INDUSTRIAL ESTATE, REDDING, FALKIRK, FK2 9TT,
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Company Registration Number
SC247860
Private Limited Company
Active |
Company Name | |
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JOHN JENKINS & SON (SCOTLAND) LTD. | |
Legal Registered Office | |
UNIT 7 REDDING INDUSTRIAL ESTATE REDDING FALKIRK FK2 9TT Other companies in FK2 | |
Company Number | SC247860 | |
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Company ID Number | SC247860 | |
Date formed | 2003-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 16:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN JENKINS |
||
JONATHAN ANDREW JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH JAMES CRUICKSHANK JENKINS |
Director | ||
GILLIAN JENKINS |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORBES (SCOTLAND) LTD | Director | 2005-04-08 | CURRENT | 2005-04-08 | Active | |
SOLID ATHLETIX LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
IDLEWILD EVENTS LTD. | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Andrew Jenkins on 2021-04-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW JENKINS | |
PSC07 | CESSATION OF GILLIAN JENKINS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Jonathan Andrew Jenkins on 2021-04-30 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2013-04-15 | |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-11-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Andrew Jenkins on 2020-01-21 | |
CH01 | Director's details changed for Mr Jonathan Andrew Jenkins on 2020-01-21 | |
AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH JENKINS | |
AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH JENKINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JAMES CRUICKSHANK JENKINS | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW JENKINS | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/04/11 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 7 Redding Industrial Estate Redding Falkirk FK2 9TT Scotland | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN JENKINS | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES CRUICKSHANK JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JENKINS / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Creditors Due Within One Year | 2012-05-01 | £ 87,893 |
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Creditors and other liabilities
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 JOHN JENKINS & SON (SCOTLAND) LTD.
Called Up Share Capital | 2012-05-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 183,405 |
Current Assets | 2012-05-01 | £ 409,318 |
Debtors | 2012-05-01 | £ 215,182 |
Fixed Assets | 2012-05-01 | £ 60,140 |
Shareholder Funds | 2012-05-01 | £ 381,565 |
Stocks Inventory | 2012-05-01 | £ 10,731 |
Tangible Fixed Assets | 2012-05-01 | £ 60,140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as JOHN JENKINS & SON (SCOTLAND) 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. |