J. & J. Scott Limited

Company Name	J. & J. Scott Limited
Directors	Christopher Mark Scott and William Martin Scott
Company Status	Active
Company Number	SC014584
Category	Private Limited Company
Incorporation Date	29 April 1927(97 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Mark Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 1988(61 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mavis Grove Farm New Abbey Road Dumfries DG2 8ER Scotland

Director Name	Mr William Martin Scott
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 December 1988(61 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mavis Grove Farm - Dumfries DG2 8ER Scotland

Secretary Name	Mr William Martin Scott
Nationality	British
Status	Current
Appointed	14 December 1988(61 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mavis Grove Farm - Dumfries DG2 8ER Scotland

Secretary Name	Mr Christopher Mark Scott
Status	Current
Appointed	17 May 2016(89 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Mavis Grove Farm New Abbey Road Dumfries DG2 8ER Scotland

Director Name	Mary Agnes Scott
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(61 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mavis Grove Farm Dumfries DG2 8ER Scotland

Director Name	Ewen Moncreiffe Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(61 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 04 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Woodrush Glade Adambrae Park Livingston West Lothian EH54 9JY Scotland

Contact

Telephone	01387 252535
Telephone region	Dumfries

Location

Registered Address	Mavis Grove Farm New Abbey Road Dumfries DG2 8ER Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Shareholders

900 at £1	Ewen Moncrieff Scott 6.00% Ordinary
4.7k at £1	Christopher Mark Scott 31.33% Ordinary
4.7k at £1	Executors Of Mary Agnes Scott 31.33% Ordinary
4.7k at £1	William Martin Scott 31.33% Ordinary

Financials

Year	2014
Net Worth	£813,475
Cash	£78,635
Current Liabilities	£8,282

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

11 May 1988	Delivered on: 16 May 1988 Satisfied on: 21 January 1999 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. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
15 December 2020	Secretary's details changed for Mr Christopher Mark Scott on 10 December 2020 (1 page)
10 December 2020	Director's details changed for Christopher Mark Scott on 8 December 2020 (2 pages)
10 December 2020	Change of details for Mr Christopher Mark Scott as a person with significant control on 8 December 2020 (2 pages)
13 August 2020	Micro company accounts made up to 30 April 2020 (4 pages)
6 August 2020	Change of details for Mr Christopher Mark Scott as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Secretary's details changed for Mr William Martin Scott on 6 August 2020 (1 page)
6 August 2020	Director's details changed for Mr William Martin Scott on 6 August 2020 (2 pages)
6 August 2020	Director's details changed for Mr William Martin Scott on 6 August 2020 (2 pages)
10 December 2019	Secretary's details changed for Mr Christopher Mark Scott on 1 September 2019 (1 page)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
9 December 2019	Director's details changed for Christopher Mark Scott on 1 September 2019 (2 pages)
20 September 2019	Micro company accounts made up to 30 April 2019 (4 pages)
30 January 2019	Registered office address changed from Mavis Grove Farm New Abbey Road Dumfries to Mavis Grove Farm New Abbey Road Dumfries DG2 8ER on 30 January 2019 (1 page)
18 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
29 June 2018	Statement of company's objects (2 pages)
29 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
1 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Appointment of Mr Christopher Mark Scott as a secretary on 17 May 2016 (2 pages)
26 May 2016	Appointment of Mr Christopher Mark Scott as a secretary on 17 May 2016 (2 pages)
17 February 2016	Termination of appointment of Ewen Moncreiffe Scott as a director on 4 October 2015 (1 page)
17 February 2016	Termination of appointment of Ewen Moncreiffe Scott as a director on 4 October 2015 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 15,000 (7 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 15,000 (7 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (7 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (7 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (7 pages)
22 December 2014	Termination of appointment of Mary Agnes Scott as a director on 2 December 2014 (1 page)
22 December 2014	Termination of appointment of Mary Agnes Scott as a director on 2 December 2014 (1 page)
22 December 2014	Termination of appointment of Mary Agnes Scott as a director on 2 December 2014 (1 page)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 15,000 (8 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 15,000 (8 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 15,000 (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for William Martin Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for William Martin Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Mark Scott on 7 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Mary Agnes Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Mark Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Mary Agnes Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Mary Agnes Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Mark Scott on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for William Martin Scott on 7 December 2009 (2 pages)
15 December 2008	Return made up to 08/12/08; full list of members (5 pages)
15 December 2008	Return made up to 08/12/08; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 December 2007	Return made up to 08/12/07; full list of members (3 pages)
17 December 2007	Return made up to 08/12/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 January 2007	Return made up to 08/12/06; full list of members (4 pages)
23 January 2007	Return made up to 08/12/06; full list of members (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 January 2006	Return made up to 08/12/05; full list of members (4 pages)
27 January 2006	Return made up to 08/12/05; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 March 2005	Â£ ic 24000/15000 17/02/05 Â£ sr 9000@1=9000 (1 page)
14 March 2005	Â£ ic 24000/15000 17/02/05 Â£ sr 9000@1=9000 (1 page)
18 February 2005	Resolutions RES13 ‐ Proposed contract 05/02/05 (1 page)
18 February 2005	Resolutions RES13 ‐ Proposed contract 05/02/05 (1 page)
16 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
18 December 2002	Return made up to 08/12/02; full list of members (9 pages)
18 December 2002	Return made up to 08/12/02; full list of members (9 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 December 2001	Return made up to 08/12/01; full list of members (8 pages)
21 December 2001	Return made up to 08/12/01; full list of members (8 pages)
12 December 2000	Return made up to 08/12/00; full list of members (8 pages)
12 December 2000	Return made up to 08/12/00; full list of members (8 pages)
23 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 2000	Return made up to 08/12/99; full list of members (8 pages)
11 January 2000	Return made up to 08/12/99; full list of members (8 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 January 1999	Dec mort/charge * (5 pages)
21 January 1999	Dec mort/charge * (5 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 December 1998	Return made up to 08/12/98; no change of members (4 pages)
3 December 1998	Return made up to 08/12/98; no change of members (4 pages)
10 December 1997	Return made up to 08/12/97; full list of members (6 pages)
10 December 1997	Return made up to 08/12/97; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 December 1996	Return made up to 15/12/96; no change of members (4 pages)
30 December 1996	Return made up to 15/12/96; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 January 1996	Return made up to 15/12/95; no change of members (4 pages)
15 January 1996	Return made up to 15/12/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 April 1927	Incorporation (34 pages)
29 April 1927	Incorporation (34 pages)

J. & J. Scott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland