George Jeffrey, Limited

Company Name	George Jeffrey, Limited
Director	Bryce Jeffrey Laing
Company Status	Active
Company Number	SC019481
Category	Private Limited Company
Incorporation Date	21 December 1936(86 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bryce Jeffrey Laing
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 July 1989(52 years, 7 months after company formation)
Appointment Duration	33 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Row Meikleour Perthshire PH2 6EB Scotland

Secretary Name	Alison Vance
Nationality	British
Status	Current
Appointed	10 July 2006(69 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Interior Designer
Correspondence Address	1 The Row Meikleour Perthshire PH2 6EB Scotland

Director Name	Thomas Bryce Jeffrey Laing
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(52 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1993)
Role	General Manager
Correspondence Address	2 Craighall Gardens Edinburgh Midlothian EH6 4RJ Scotland

Director Name	Marion Wright Linton
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(52 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 October 2002)
Role	Manageress
Correspondence Address	71 Easter Drylaw Gardens Edinburgh Midlothian EH4 2RW Scotland

Director Name	Allan Macfarlane Whitecross
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(52 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 September 2011)
Role	Manager
Correspondence Address	3 Marchbank Grove Balerno Midlothian EH14 7ES Scotland

Secretary Name	Marion Wright Linton
Nationality	British
Status	Resigned
Appointed	13 July 1989(52 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	71 Easter Drylaw Gardens Edinburgh Midlothian EH4 2RW Scotland

Secretary Name	Allan Macfarlane Whitecross
Nationality	British
Status	Resigned
Appointed	30 October 2002(65 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	3 Marchbank Grove Balerno Midlothian EH14 7ES Scotland

Contact

Website	jeffreys-interiors.co.uk

Location

Registered Address	1 The Row Meikleour Perthshire PH2 6EB Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay
Address Matches	2 other UK companies use this postal address

Shareholders

35.3k at £1	Bryce Jeffrey Laing 90.44% Ordinary
1.2k at £1	Lilly Whitecross 3.15% Ordinary
1.1k at £1	Bryce Jeffrey Laing 2.83% Preference
500 at £1	Alison Vance 1.28% Ordinary
385 at £1	Lilly Whitecross 0.99% Preference
250 at £1	Calvin Mark Laing 0.64% Ordinary
250 at £1	Paul Ryan Laing 0.64% Ordinary
10 at £1	Alison Vance 0.03% Preference

Financials

Year	2014
Net Worth	£922,132
Current Liabilities	£105,682

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2022 (1 year ago)
Next Return Due	30 March 2023 (2 days from now)

Charges

5 April 2000	Delivered on: 18 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 144 lothian road, edinburgh. Outstanding
25 November 1999	Delivered on: 2 December 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. Outstanding
14 August 1996	Delivered on: 27 August 1996 Satisfied on: 7 April 2000 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. Fully Satisfied
26 August 1985	Delivered on: 4 September 1985 Satisfied on: 29 March 2006 Persons entitled: Town & County Nominees LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 144 lothian road edinburgh. Fully Satisfied
19 August 1985	Delivered on: 23 August 1985 Satisfied on: 11 April 2000 Persons entitled: Town & County Nominees LTD Classification: Floating charge Secured details: £270,000. Particulars: The whole of the property. Fully Satisfied

Filing History

11 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2021	Change of details for George Jeffrey Holdings Limited as a person with significant control on 19 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
18 March 2021	Change of details for Mr Bryce Jeffrey Laing as a person with significant control on 16 March 2021 (2 pages)
18 March 2021	Registered office address changed from 8 North West Circus Place Edinburgh EH3 6st to 1 the Row Meikleour Perthshire PH2 6EB on 18 March 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019	Change of details for Mr Bryce Jeffrey Laing as a person with significant control on 8 October 2019 (2 pages)
25 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
25 March 2019	Notification of George Jeffrey Holdings Limited as a person with significant control on 23 August 2018 (2 pages)
20 November 2018	Purchase of own shares. (3 pages)
2 November 2018	Cancellation of shares. Statement of capital on 23 October 2018 GBP 37,500.00 (5 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 November 2018	Statement of company's objects (2 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 39,000 (5 pages)
4 April 2016	Secretary's details changed for Alison Vance on 1 April 2016 (1 page)
4 April 2016	Director's details changed for Bryce Jeffrey Laing on 1 April 2016 (2 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 39,000 (5 pages)
4 April 2016	Secretary's details changed for Alison Vance on 1 April 2016 (1 page)
4 April 2016	Director's details changed for Bryce Jeffrey Laing on 1 April 2016 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 39,000 (5 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 39,000 (5 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 39,000 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 39,000 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 39,000 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 39,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Bryce Jeffrey Laing on 5 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Alison Vance on 5 April 2012 (2 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Bryce Jeffrey Laing on 5 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Alison Vance on 5 April 2012 (2 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Bryce Jeffrey Laing on 5 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Alison Vance on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Allan Whitecross as a director (1 page)
5 April 2012	Termination of appointment of Allan Whitecross as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 August 2009	Return made up to 11/07/09; full list of members (8 pages)
11 August 2009	Return made up to 11/07/09; full list of members (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 August 2008	Return made up to 11/07/08; full list of members (8 pages)
19 August 2008	Return made up to 11/07/08; full list of members (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 September 2007	Return made up to 11/07/07; full list of members (6 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Return made up to 11/07/07; full list of members (6 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
30 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 144 lothian road edinburgh EH3 9BG (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 144 lothian road edinburgh EH3 9BG (1 page)
29 March 2006	Dec mort/charge * (2 pages)
29 March 2006	Dec mort/charge * (2 pages)
4 August 2005	Return made up to 11/07/05; full list of members (12 pages)
4 August 2005	Return made up to 11/07/05; full list of members (12 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 July 2004	Return made up to 11/07/04; full list of members (11 pages)
1 July 2004	Return made up to 11/07/04; full list of members (11 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Return made up to 11/07/03; full list of members (11 pages)
7 July 2003	Return made up to 11/07/03; full list of members (11 pages)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 July 2002	Return made up to 11/07/02; full list of members (11 pages)
2 July 2002	Return made up to 11/07/02; full list of members (11 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 July 2001	Return made up to 11/07/01; full list of members (11 pages)
16 July 2001	Return made up to 11/07/01; full list of members (11 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
24 July 2000	Return made up to 11/07/00; full list of members (11 pages)
24 July 2000	Return made up to 11/07/00; full list of members (11 pages)
18 April 2000	Partic of mort/charge * (7 pages)
18 April 2000	Partic of mort/charge * (7 pages)
11 April 2000	Dec mort/charge * (4 pages)
11 April 2000	Dec mort/charge * (4 pages)
7 April 2000	Dec mort/charge * (4 pages)
7 April 2000	Dec mort/charge * (4 pages)
2 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Partic of mort/charge * (5 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 July 1999	Return made up to 11/07/99; full list of members (6 pages)
27 July 1999	Return made up to 11/07/99; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Return made up to 11/07/98; no change of members (4 pages)
10 August 1998	Return made up to 11/07/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
27 August 1996	Partic of mort/charge * (6 pages)
27 August 1996	Partic of mort/charge * (6 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 July 1996	Return made up to 11/07/96; full list of members (6 pages)
22 July 1996	Return made up to 11/07/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 August 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
15 September 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
1 October 1990	Full accounts made up to 31 March 1990 (25 pages)
30 September 1987	Return made up to 10/09/87; full list of members (6 pages)
30 September 1987	Return made up to 10/09/87; full list of members (6 pages)
2 December 1986	Full accounts made up to 31 March 1986 (12 pages)
12 September 1983	Annual return made up to 19/09/83 (4 pages)
12 September 1983	Annual return made up to 19/09/83 (4 pages)
5 August 1982	Annual return made up to 05/08/82 (4 pages)
5 August 1982	Annual return made up to 05/08/82 (4 pages)
21 December 1936	Incorporation (17 pages)
21 December 1936	Incorporation (17 pages)

George Jeffrey, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland