| Company Name | George Jeffrey, Limited |
|---|---|
| Director | Bryce Jeffrey Laing |
| Company Status | Active |
| Company Number | SC019481 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1936(87 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Bryce Jeffrey Laing |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1989(52 years, 7 months after company formation) |
| Appointment Duration | 34 years, 9 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 | 17 years, 9 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 106 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 98 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 96 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week 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
| 25 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 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 | 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) |
| 18 March 2021 | Change of details for Mr Bryce Jeffrey Laing as a person with significant control on 16 March 2021 (2 pages) |
| 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 | Notification of George Jeffrey Holdings Limited as a person with significant control on 23 August 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 20 November 2018 | Purchase of own shares. (3 pages) |
| 2 November 2018 | Resolutions
|
| 2 November 2018 | Statement of company's objects (2 pages) |
| 2 November 2018 | Cancellation of shares. Statement of capital on 23 October 2018
|
| 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 | Director's details changed for Bryce Jeffrey Laing on 1 April 2016 (2 pages) |
| 4 April 2016 | Secretary's details changed for Alison Vance on 1 April 2016 (1 page) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Director's details changed for Bryce Jeffrey Laing on 1 April 2016 (2 pages) |
| 4 April 2016 | Secretary's details changed for Alison Vance on 1 April 2016 (1 page) |
| 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
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 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
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 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 | Director's details changed for Bryce Jeffrey Laing 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 | Secretary's details changed for Alison Vance on 5 April 2012 (2 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) |
| 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 | Secretary's particulars changed (1 page) |
| 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 | Return made up to 11/07/07; full list of members (6 pages) |
| 3 September 2007 | Director'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
|
| 30 August 2006 | Return made up to 11/07/06; full list of members
|
| 23 August 2006 | New secretary appointed (2 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 | 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 | Secretary resigned;director resigned (1 page) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 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) |