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Company Information for

...BY JAMES LTD.

1-3 MEADOW PLACE, BLAIRGOWRIE, PERTHSHIRE, PH10 6NQ,
Company Registration Number
SC370734
Private Limited Company
Active

Company Overview

About ...by James Ltd.
...BY JAMES LTD. was founded on 2010-01-06 and has its registered office in Blairgowrie. The organisation's status is listed as "Active". ...by James Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
...BY JAMES LTD.
 
Legal Registered Office
1-3 MEADOW PLACE
BLAIRGOWRIE
PERTHSHIRE
PH10 6NQ
Other companies in PH10
 
Filing Information
Company Number SC370734
Company ID Number SC370734
Date formed 2010-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-06
Return next due 2018-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:33:10
Primary Source:Companies House
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Company Officers of ...BY JAMES LTD.

Current Directors
Officer Role Date Appointed
BRIAN MALCOLM CARGILL
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DAVIDSON
Company Secretary 2012-09-27 2013-10-10
JAMES FRASER HALDANE
Director 2010-01-06 2012-12-03
JANICE SUSAN DAVIDSON
Company Secretary 2010-01-06 2012-09-27
DAVID BRIAN DAVIDSON
Director 2010-01-06 2011-12-07
STEPHEN GEORGE MABBOTT
Director 2010-01-06 2010-01-06
BRIAN REID LTD.
Company Secretary 2010-01-06 2010-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-09AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0106/01/16 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0106/01/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0106/01/14 FULL LIST
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID DAVIDSON
2013-03-01RP04SECOND FILING WITH MUD 06/01/13 FOR FORM AR01
2013-03-01ANNOTATIONClarification
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALDANE
2013-02-01AR0106/01/13 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AP03SECRETARY APPOINTED DAVID DAVIDSON
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY JANICE DAVIDSON
2012-09-12AP01DIRECTOR APPOINTED MR BRIAN MALCOLM CARGILL
2012-02-10SH0110/06/11 STATEMENT OF CAPITAL GBP 100
2012-02-03AR0106/01/12 FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0106/01/11 FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 1-3 MEADOW PLACE BLAIRGOWRIE PH10 6QN
2010-10-25AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O BAILLIES SOLICITORS 37 UNION STREET DUNDEE DD1 4BS UNITED KINGDOM
2010-03-16AP03SECRETARY APPOINTED JANICE SUSAN DAVIDSON
2010-03-16AP01DIRECTOR APPOINTED MR DAVID BRIAN DAVIDSON
2010-03-16AP01DIRECTOR APPOINTED JAMES FRASER HALDANE
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-01-06NEWINCCERTIFICATE OF INCORPORATION
2010-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ...BY JAMES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against ...BY JAMES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
...BY JAMES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ...BY JAMES LTD.

Intangible Assets
Patents
We have not found any records of ...BY JAMES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ...BY JAMES LTD.
Trademarks
We have not found any records of ...BY JAMES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ...BY JAMES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ...BY JAMES LTD. are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142

Outgoings
Business Rates/Property Tax
No properties were found where ...BY JAMES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Omega PlcEvent TypePetitions to Wind Up (Companies)
Defending party...BY JAMES LTD.Event Date2017-02-27
Notice is hereby given that on 27th February 2017 a Petition was presented to Perth Sheriff Court by Omega Plc , a company incorporated under the Companies Acts, (Company No. 02700038), having their registered office at Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX craving the court inter alia that ...By James Ltd., a company incorporated under the Companies Acts (Company No. SC370734) and having their registered office at 1-3 Meadow Place, Blairgowrie, Perthshire, PH10 6NQ be wound up by the court and that an interim liquidator be appointed, in which Petition the Sheriff at Perth by Interlocutor dated 27th February 2017 ordained all persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk, Tay Street, Perth, PH2 8NL within eight days after such intimation, service or advertisement, under certification, and meantime appointed Blair Carnegie Nimmo and Gerard Anthony Friar, Insolvency Practitioners of KPMG LLP, 319 St Vincent Street, Glasgow, G2 5AS to be Joint Interim Liquidators of the said By James Ltd. with the powers specified in paragraphs 4 and 5 of part 2 of schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Ricky Cannon , Solicitor, Brodies LLP , 110 Queen Street, Glasgow, G1 3BX . Agent for the petitioner. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ...BY JAMES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ...BY JAMES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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