| Company Name | S & J Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC017668 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1934(89 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr George Johnstone Jeffrey |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1988(54 years, 5 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Chairman |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Jacqueline Johnstone Jeffrey |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(76 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Abigail Johnstone Ferguson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(81 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Jacqueline Jeffrey |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1988(54 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 January 1992) |
| Role | Secretary |
| Correspondence Address | 27 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6PZ Scotland |
| Director Name | Mr William Stuart Bryson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1988(54 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 11 April 2016) |
| Role | Coy Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Mr William Stuart Bryson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1988(54 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 11 April 2016) |
| Role | Coy Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Margaret Elizabeth Taylor |
|---|---|
| Date of Birth | May 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(64 years after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 21 March 2016) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
Contact
| Website | www.caledonianwindows.co.uk |
|---|---|
| Telephone | 01292 619111 |
| Telephone region | Ayr |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,760,608 |
| Cash | £61,542 |
| Current Liabilities | £221,216 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (3 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (9 months, 2 weeks from now) |
Charges
| 11 February 2013 | Delivered on: 13 February 2013 Satisfied on: 23 July 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage of securities (advisory and investment portfolios) Secured details: All sums due or to become due. Particulars: Right title and interest in and to the investment plans see form for further details. Fully Satisfied |
|---|---|
| 28 October 2002 | Delivered on: 4 November 2002 Satisfied on: 19 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 69-71 merry street, motherwell. Fully Satisfied |
| 29 May 2002 | Delivered on: 10 June 2002 Satisfied on: 19 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 3 April 1987 | Delivered on: 22 April 1987 Satisfied on: 26 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of assignation Secured details: All moneys due, or to become due by kerr compressor engineers (east kilbride) LTD. Particulars: Loans totalling £16,668 by james b stevenson LTD to kerr compressor engineers (east kilbride) LTD. Fully Satisfied |
Filing History
| 7 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 1 November 2018 with updates (3 pages) |
| 14 November 2018 | Director's details changed for Mr George Johnstone Jeffrey on 1 November 2018 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 10 November 2017 | Notification of Jacqueline Johnstone Jeffrey as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Abigail Johnstone Ferguson as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of Jacqueline Johnstone Jeffrey as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of Abigail Johnstone Ferguson as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 21 November 2016 | Director's details changed for Abigail Johnstone Ferguson on 1 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Abigail Johnstone Ferguson on 1 November 2016 (2 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Cancellation of shares. Statement of capital on 13 April 2016
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Cancellation of shares. Statement of capital on 13 April 2016
|
| 4 May 2016 | Purchase of own shares. (3 pages) |
| 4 May 2016 | Purchase of own shares. (3 pages) |
| 28 April 2016 | Purchase of own shares. (3 pages) |
| 28 April 2016 | Cancellation of shares. Statement of capital on 21 March 2016
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Cancellation of shares. Statement of capital on 21 March 2016
|
| 28 April 2016 | Purchase of own shares. (3 pages) |
| 18 April 2016 | Termination of appointment of Margaret Elizabeth Taylor as a director on 21 March 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Margaret Elizabeth Taylor as a director on 21 March 2016 (1 page) |
| 18 April 2016 | Termination of appointment of William Stuart Bryson as a secretary on 11 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of William Stuart Bryson as a secretary on 11 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of William Stuart Bryson as a director on 11 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of William Stuart Bryson as a director on 11 April 2016 (1 page) |
| 7 April 2016 | Statement of capital on 7 April 2016
|
| 7 April 2016 | Statement by Directors (2 pages) |
| 7 April 2016 | Statement of capital on 7 April 2016
|
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Solvency Statement dated 21/03/16 (2 pages) |
| 7 April 2016 | Statement by Directors (2 pages) |
| 7 April 2016 | Solvency Statement dated 21/03/16 (2 pages) |
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 12 June 2015 | Appointment of Abigail Johnstone Ferguson as a director on 1 June 2015 (2 pages) |
| 12 June 2015 | Appointment of Abigail Johnstone Ferguson as a director on 1 June 2015 (2 pages) |
| 12 June 2015 | Appointment of Abigail Johnstone Ferguson as a director on 1 June 2015 (2 pages) |
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 July 2014 | Satisfaction of charge 4 in full (1 page) |
| 23 July 2014 | Satisfaction of charge 4 in full (1 page) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 19 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 19 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 3 December 2012 | Director's details changed for Jacqueline Johnstone Jeffrey on 1 September 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Jacqueline Johnstone Jeffrey on 1 September 2012 (2 pages) |
| 3 December 2012 | Director's details changed for George Johnstone Jeffrey on 1 September 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Jacqueline Johnstone Jeffrey on 1 September 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Director's details changed for George Johnstone Jeffrey on 1 September 2012 (2 pages) |
| 3 December 2012 | Director's details changed for George Johnstone Jeffrey on 1 September 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 30 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Appointment of Jacqueline Johnstone Jeffrey as a director (3 pages) |
| 9 August 2010 | Appointment of Jacqueline Johnstone Jeffrey as a director (3 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 30 November 2009 | Director's details changed for George Johnstone Jeffrey on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for William Stuart Bryson on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for William Stuart Bryson on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Secretary's details changed for William Stuart Bryson on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for Margaret Elizabeth Taylor on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Margaret Elizabeth Taylor on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for George Johnstone Jeffrey on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for William Stuart Bryson on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for William Stuart Bryson on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for William Stuart Bryson on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for George Johnstone Jeffrey on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Margaret Elizabeth Taylor on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 27 April 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 27 April 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 3 December 2008 | Return made up to 01/11/08; full list of members (6 pages) |
| 3 December 2008 | Return made up to 01/11/08; full list of members (6 pages) |
| 17 June 2008 | Return made up to 01/11/07; full list of members; amend (8 pages) |
| 17 June 2008 | Return made up to 01/11/07; full list of members; amend (8 pages) |
| 28 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 28 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 January 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 13 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 13 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 April 2006 | £ ic 19101/17701 19/12/05 £ sr 1400@1=1400 (1 page) |
| 18 April 2006 | Statement of affairs (5 pages) |
| 18 April 2006 | Ad 19/12/05--------- £ si 3081@1=3081 £ ic 17701/20782 (2 pages) |
| 18 April 2006 | £ ic 19101/17701 19/12/05 £ sr 1400@1=1400 (1 page) |
| 18 April 2006 | Ad 19/12/05--------- £ si 2413@1=2413 £ ic 20782/23195 (2 pages) |
| 18 April 2006 | Nc inc already adjusted 19/12/05 (2 pages) |
| 18 April 2006 | Statement of affairs (5 pages) |
| 18 April 2006 | Statement of affairs (5 pages) |
| 18 April 2006 | Nc inc already adjusted 19/12/05 (2 pages) |
| 18 April 2006 | Ad 19/12/05--------- £ si 2413@1=2413 £ ic 20782/23195 (2 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Ad 19/12/05--------- £ si 3081@1=3081 £ ic 17701/20782 (2 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Statement of affairs (5 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 24 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 December 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 4 November 2002 | Partic of mort/charge * (5 pages) |
| 4 November 2002 | Partic of mort/charge * (5 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Partic of mort/charge * (5 pages) |
| 10 June 2002 | Partic of mort/charge * (5 pages) |
| 10 December 2001 | Return made up to 01/11/01; full list of members
|
| 10 December 2001 | Return made up to 01/11/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 December 2000 | Return made up to 01/11/00; full list of members (8 pages) |
| 5 December 2000 | Return made up to 01/11/00; full list of members (8 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 December 1999 | Return made up to 01/11/99; full list of members
|
| 1 December 1999 | Return made up to 01/11/99; full list of members
|
| 14 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 November 1998 | Return made up to 01/11/98; change of members (7 pages) |
| 5 November 1998 | Return made up to 01/11/98; change of members (7 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 7 November 1997 | Return made up to 01/11/97; full list of members (7 pages) |
| 7 November 1997 | Return made up to 01/11/97; full list of members (7 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 January 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 December 1995 | Return made up to 01/11/95; no change of members
|
| 28 December 1995 | Return made up to 01/11/95; no change of members
|
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 6 June 1994 | Company name changed\certificate issued on 06/06/94 (2 pages) |
| 6 June 1994 | Company name changed\certificate issued on 06/06/94 (2 pages) |