James Jones & Sons Limited

Company Name	James Jones & Sons Limited
Company Status	Active
Company Number	SC005832
Category	Private Limited Company
Incorporation Date	31 March 1905 (113 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Tom Allan Bruce Jones
Date of Birth	August 1941 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Broomage Avenue Larbert FK5 4NQ Scotland

Director Name	Mr Michael Francis Bruce Leslie
Date of Birth	March 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Smithy Loan Dunblane Stirlingshire FK15 0HQ Scotland

Director Name	Mr Ian Alexander Pirie
Date of Birth	January 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(91 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Thornton House Auchterarder Perthshire PH3 1PS Scotland

Director Name	Mr Robin Teacher Stevenson
Date of Birth	September 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(91 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Sunnydale Friarsbrae Linlithgow West Lothian EH49 6BQ Scotland

Director Name	Tom Reid Bruce Jones
Date of Birth	September 1968 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(97 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomage Avenue Larbert FK5 4NQ Scotland

Director Name	Mr Rory Ewen Boyd
Date of Birth	April 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(105 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Denham Green Terrace Edinburgh EH5 3PG Scotland

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(110 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland

Secretary Name	Mr Alasdair James Miller
Status	Current
Appointed	02 June 2016(111 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Broomage Avenue Larbert FK5 4NQ Scotland

Director Name	Mr Edward Francis Balfour
Date of Birth	April 1965 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(111 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomage Avenue Larbert FK5 4NQ Scotland

Director Name	Mr David Stewart Leslie
Date of Birth	February 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(111 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomage Avenue Larbert FK5 4NQ Scotland

Director Name	Thomas Dunlop Bruce Jones
Date of Birth	May 1920 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 1995)
Role	Ironfounder
Correspondence Address	The House On The Hill Dunblane Perthshire FK15 0HR Scotland

Director Name	James Airlie Bruce Jones
Date of Birth	July 1937 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	18 years (resigned 02 June 2007)
Role	Consultant
Correspondence Address	Camsie House Charlestown Dunfermline Fife KY11 3EE Scotland

Director Name	Roderick Forbes Jones
Date of Birth	September 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	21 years (resigned 04 June 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Kinneddar Saline Fife KY12 9LJ Scotland

Director Name	Mr John Andrew Kissock
Date of Birth	May 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	18 years (resigned 31 May 2007)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	The Rowans Smithy Loan Dunblane Perthshire FK15 0HQ Scotland

Secretary Name	Roderick Forbes Jones
Nationality	British
Status	Resigned
Appointed	02 June 1989(84 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nether Kinneddar Saline Fife KY12 9LJ Scotland

Director Name	John Frederick Cunningham Armstrong
Date of Birth	December 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1990(85 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 July 1990)
Role	Co Director
Correspondence Address	Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	John Frederick Cunningham Armstrong
Date of Birth	December 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(86 years, 2 months after company formation)
Appointment Duration	19 years (resigned 04 June 2010)
Role	Coy Dir
Correspondence Address	Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland

Secretary Name	Mr Robin Teacher Stevenson
Nationality	British
Status	Resigned
Appointed	29 June 2007(102 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 June 2016)
Role	Dircor
Country of Residence	Scotland
Correspondence Address	Sunnydale Friarsbrae Linlithgow West Lothian EH49 6BQ Scotland

Contact

Website	jamesjones.co.uk
Email address	[email protected]
Telephone	01324 562241
Telephone region	Falkirk

Location

Registered Address	Broomage Avenue Larbert FK5 4NQ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

28.1k at £1	Tom Bruce Jones 9.62% Ordinary B
17.9k at £1	Stina Bruce Jones 6.11% Ordinary B
17.6k at £1	Dorothy Ripley 6.01% Ordinary B
16.6k at £1	Margaret Leslie 5.68% Ordinary B
-	OTHER 48.37% -
13.9k at £1	P.l. Wymer 4.74% Ordinary B
12.7k at £1	Sue Jones 4.33% Ordinary B
11.5k at £1	Roderick Jones 3.92% Ordinary B
11.3k at £1	Sylvia Boyd 3.85% Ordinary B
10.8k at £1	J.e. Bruce Jones 3.69% Ordinary B
10.8k at £1	Juliet Bruce Jones 3.68% Ordinary B

Financials

Year	2014
Turnover	£275,138,000
Gross Profit	£142,733,000
Net Worth	£158,723,000
Cash	£28,182,000
Current Liabilities	£19,944,000

Accounts

Latest Accounts	31 December 2017 (1 year ago)
Next Accounts Due	30 September 2019 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 June 2018 (7 months, 2 weeks ago)
Next Return Due	16 June 2019 (4 months, 4 weeks from now)

Charges

25 September 2018	Delivered on: 2 October 2018 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole that area of land known as smyrna forestry plantation, alyth, blairgowrie being the subjects registered in the land register of scotland under title number PTH37362. Outstanding
14 November 2017	Delivered on: 18 November 2017 Persons entitled: Crown Estate Scotland (Interim Management) Classification: A registered charge Particulars: Chipknowe farm, lockerbie extending to 3.198 hectares or thereby. Please see plan for further information. Outstanding
19 June 2017	Delivered on: 21 June 2017 Persons entitled: Crown Estate Scotland (Interim Management) Classification: A registered charge Particulars: Chipknowe farm, lockerbie extending to 5.010 hectares or thereby. Please refer to instrument for further details. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: The Crown Estate Commissioners Classification: A registered charge Particulars: 2.010 hectares at stynie farm mosstodloch fochabers MOR13243. Outstanding
11 March 2009	Delivered on: 28 March 2009 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 October 2000	Delivered on: 10 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 August 1994	Delivered on: 10 August 1994 Satisfied on: 23 August 1996 Persons entitled: Thomas Roberts (Westminster) Limited Classification: Floating charge Secured details: Obligations of the company in terms of share aquisition agreement between the company and another dated 13TH may 1994. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 July 1992	Delivered on: 5 August 1992 Satisfied on: 21 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 December 1990	Delivered on: 17 December 1990 Satisfied on: 14 July 1994 Persons entitled: Clyde General Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Those areas of ground at burnroot lying to north and south of south deeside road, part of the estate at glen tanor in aberdeen. Fully Satisfied

Filing History

18 November 2017	Registration of charge SC0058320008, created on 14 November 2017 (7 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
21 June 2017	Registration of charge SC0058320007, created on 19 June 2017 (9 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (19 pages)
8 June 2017	Appointment of Mr Alasdair James Miller as a secretary on 2 June 2016 (2 pages)
8 June 2017	Termination of appointment of Robin Teacher Stevenson as a secretary on 3 June 2016 (1 page)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
13 June 2016	Appointment of Mr Edward Francis Balfour as a director on 3 June 2016 (2 pages)
13 June 2016	Appointment of Mr David Stewart Leslie as a director on 3 June 2016 (2 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 292,433 (20 pages)
8 March 2016	Appointment of Alasdair James Miller as a director on 25 February 2016 (3 pages)
13 February 2016	Satisfaction of charge 5 in full (4 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 (25 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 292,433 Statement of capital on 2015-06-25 GBP 292,433 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. (19 pages)
16 June 2015	Director's details changed for Tom Reid Bruce Jones on 20 March 2015 (2 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 292,433 Statement of capital on 2015-06-25 GBP 292,433 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. (19 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 292,433 (19 pages)
23 June 2014	Director's details changed for Tom Allan Bruce Jones on 9 July 2013 (2 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 292,433 (19 pages)
23 June 2014	Director's details changed for Tom Allan Bruce Jones on 9 July 2013 (2 pages)
5 December 2013	Registration of charge 0058320006 (7 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (19 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (19 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (20 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (20 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (19 pages)
21 June 2011	Director's details changed for Tom Reid Bruce Jones on 2 June 2011 (2 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (19 pages)
21 June 2011	Director's details changed for Tom Reid Bruce Jones on 2 June 2011 (2 pages)
6 June 2011	Statement of company's objects (1 page)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2010	Appointment of Rory Ewen Boyd as a director (3 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (23 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (23 pages)
14 June 2010	Termination of appointment of Roderick Jones as a director (2 pages)
14 June 2010	Termination of appointment of John Armstrong as a director (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
18 June 2009	Return made up to 02/06/09; full list of members (8 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 March 2009	Alterations to floating charge 4 (5 pages)
28 March 2009	Alterations to floating charge 5 (5 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
10 July 2008	Return made up to 02/06/08; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2008	Particulars of contract relating to shares (2 pages)
13 May 2008	Ad 03/04/08\gbp si [email protected]=13500\gbp ic 187933/201433\ (2 pages)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 02/06/07; full list of members (13 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
12 January 2007	£ ic 283933/187933 18/12/06 £ sr [email protected]=96000 (1 page)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
25 July 2006	Nc inc already adjusted 25/05/06 (2 pages)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2006	Return made up to 02/06/06; change of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
4 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 January 2005	£ ic 285000/283933 29/11/04 £ sr [email protected]=1067 (1 page)
20 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
22 July 2004	Memorandum and Articles of Association (25 pages)
15 June 2004	Return made up to 02/06/04; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
11 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
9 June 2003	Return made up to 02/06/03; change of members (11 pages)
17 March 2003	Auditor's resignation (1 page)
17 September 2002	New director appointed (2 pages)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2002	Return made up to 02/06/02; full list of members (12 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
14 June 2001	Return made up to 02/06/01; no change of members (9 pages)
21 December 2000	Dec mort/charge * (5 pages)
10 October 2000	Partic of mort/charge * (5 pages)
7 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
20 June 2000	Return made up to 02/06/00; no change of members (9 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
17 June 1999	Return made up to 02/06/99; full list of members (10 pages)
18 September 1998	Auditor's resignation (1 page)
22 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
19 June 1998	Return made up to 02/06/98; change of members (9 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
18 June 1997	Return made up to 02/06/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
23 August 1996	Dec mort/charge * (5 pages)
9 July 1996	Full accounts made up to 31 December 1995 (16 pages)
18 June 1996	Return made up to 02/06/96; full list of members (10 pages)
24 July 1995	Full group accounts made up to 31 December 1994 (16 pages)
20 June 1995	Return made up to 02/06/95; no change of members (10 pages)
31 May 1995	Director resigned (2 pages)
20 October 1993	Full group accounts made up to 31 December 1992 (15 pages)
16 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1989	Return made up to 02/06/89; change of members (9 pages)
3 November 1988	Return made up to 06/06/88; full list of members (10 pages)
26 November 1987	Return made up to 05/06/87; full list of members (10 pages)
27 January 1987	Memorandum and Articles of Association (22 pages)
20 November 1986	Annual return made up to 13/06/86 (10 pages)
31 March 1905	Incorporation (32 pages)

James Jones & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland