Joss (Aberdeen) Limited

Company Name	Joss (Aberdeen) Limited
Directors	Ian Alexander Leith and Samantha Jane Leith
Company Status	Active
Company Number	SC017806
Category	Private Limited Company
Incorporation Date	29 March 1934(90 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ian Alexander Leith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 April 2001(67 years after company formation)
Appointment Duration	23 years
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Director Name	Miss Samantha Jane Leith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(70 years, 1 month after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigifia Cove Aberdeen AB12 3LR Scotland

Secretary Name	Ms Samantha Jane Leith
Status	Current
Appointed	01 October 2017(83 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(85 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Gerald Sinclair Joss
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1989(55 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	5 Links Road Bridge Of Don Aberdeen Aberdeenshire AB23 8DD Scotland

Secretary Name	Mackie & Dewar (Corporation)
Status	Resigned
Appointed	25 October 1989(55 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2001)
Correspondence Address	18 Bon-Accord Square Aberdeen AB11 6YP Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	11 April 2001(67 years after company formation)
Appointment Duration	18 years, 3 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	leiths-group.co.uk
Email address	[email protected]
Telephone	01224 774422
Telephone region	Aberdeen

Location

Registered Address	Rigifa Cove Aberdeen AB12 3LR Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38.7k at £1	Leiths (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,925,955
Cash	£1,703,658
Current Liabilities	£812,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

29 November 2012	Delivered on: 20 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 April 2001	Delivered on: 19 April 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

12 December 2017	Appointment of Ms Samantha Jane Leith as a secretary on 1 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 October 2016	Director's details changed for Miss Samantha Jane Leith on 30 September 2016 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Director's details changed for Mr Ian Alexander Leith on 30 September 2016 (2 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2015	Register inspection address has been changed to 12-16 Albyn Place Aberdeen AB10 1PS (1 page)
8 October 2015	Register(s) moved to registered inspection location 12-16 Albyn Place Aberdeen AB10 1PS (1 page)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 38,650 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 38,650 (5 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 38,650 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 30 September 2010 (2 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Director's details changed for Ian Alexander Leith on 27 August 2009 (2 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2009	Memorandum and Articles of Association (6 pages)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 October 2007	Return made up to 30/09/07; no change of members (7 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 30/09/06; full list of members (7 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2005	Return made up to 30/09/05; full list of members (7 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	New director appointed (1 page)
15 November 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2004	Secretary's particulars changed (1 page)
3 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2003	Return made up to 30/09/03; full list of members (6 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2002	Return made up to 30/09/02; full list of members (6 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 May 2001	Registered office changed on 14/05/01 from: 3 links road bridge of don aberdeen AB23 8DD (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Auditor's resignation (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
20 April 2001	Declaration of assistance for shares acquisition (5 pages)
20 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 April 2001	Partic of mort/charge * (6 pages)
18 December 2000	Memorandum and Articles of Association (2 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 1998	Return made up to 30/09/98; full list of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Return made up to 30/09/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 October 1995	Return made up to 30/09/95; full list of members (6 pages)

Joss (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland