JAMES JONES & SONS LIMITED

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JAMES JONES & SONS LIMITED

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Key Data

Status

Active

Company No.

SC005832

Incorporation date

31/03/1905

Size

Group

Contacts

Registered address

Registered address

Broomage Avenue, Larbert, FK5 4NQCopy
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Latest events (Record since 17/10/2022)
dot icon05/03/2026
Termination of appointment of Peter Mckenzie as a director on 2026-03-05
dot icon25/02/2026
Purchase of own shares.
dot icon02/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/09/2025
Registration of charge SC0058320012, created on 2025-08-28
dot icon11/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon20/03/2025
Purchase of own shares.
dot icon27/11/2024
Termination of appointment of Graham Blyth as a director on 2024-11-21
dot icon27/11/2024
Appointment of Mr Andrew Rowan Francis as a director on 2024-11-21
dot icon27/09/2024
Purchase of own shares.
dot icon13/09/2024
Purchase of own shares.
dot icon06/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon10/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon14/03/2024
Purchase of own shares.
dot icon18/01/2024
Purchase of own shares.
dot icon17/01/2024
Registration of charge SC0058320011, created on 2024-01-11
dot icon19/09/2023
Amended group of companies' accounts made up to 2022-12-31
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon19/10/2022
Purchase of own shares.
dot icon19/10/2022
Purchase of own shares.
dot icon17/10/2022
Purchase of own shares.
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyd, Rory Ewen
Director
04/06/2010 - Present
24
Leslie, David Stewart
Director
03/06/2016 - Present
7
Shepherd, Andrew Watt
Director
01/09/2022 - Present
22
Mckenzie, Peter
Director
01/09/2019 - 05/03/2026
14
Miller, Alasdair James
Director
25/02/2016 - 31/12/2019
17

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About JAMES JONES & SONS LIMITED

JAMES JONES & SONS LIMITED is an(a) Active company incorporated on 31/03/1905 with the registered office located at Broomage Avenue, Larbert, FK5 4NQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES JONES & SONS LIMITED?

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JAMES JONES & SONS LIMITED is currently Active. It was registered on 31/03/1905 .

Where is JAMES JONES & SONS LIMITED located?

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JAMES JONES & SONS LIMITED is registered at Broomage Avenue, Larbert, FK5 4NQ.

What does JAMES JONES & SONS LIMITED do?

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JAMES JONES & SONS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for JAMES JONES & SONS LIMITED?

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The latest filing was on 05/03/2026: Termination of appointment of Peter Mckenzie as a director on 2026-03-05.