| Company Name | J. & G. Mossman Limited |
|---|---|
| Directors | Elsie Jean Pollock Smith and Kenneth Richard Pollock Smith |
| Company Status | Active |
| Company Number | SC020208 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1938(86 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Elsie Jean Pollock Smith |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1989(51 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Parkhead Road Sauchie By Alloa Stirlingshire FK10 3BH Scotland |
| Director Name | Mr Kenneth Richard Pollock Smith |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(75 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 44 Parkhead Road Sauchie By Alloa Stirlingshire FK10 3BH Scotland |
| Director Name | Russell David James Pollock Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1989(51 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 16 October 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Moss Rumbling Bridge Kinross Fife KY13 7QE Scotland |
| Secretary Name | Elsie Jean Pollock Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1989(51 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 March 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Moss Rumbling Bridge Kinross Fife KY13 7QE Scotland |
| Secretary Name | Isabella Wendy Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1994(56 years, 1 month after company formation) |
| Appointment Duration | 23 years (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | 7 Newtonshaw Sauchie Alloa Clackmannanshire FK10 3EJ Scotland |
Contact
| Website | jgmossman.co.uk |
|---|
Location
| Registered Address | 44 Parkhead Road Sauchie By Alloa Stirlingshire FK10 3BH Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire Central |
Shareholders
| 500 at £1 | Robert Wylie Faulds 5.03% Preference |
|---|---|
| 4k at £1 | Executors Of Russell David Pollock-smith 40.14% Ordinary |
| 2.5k at £1 | Mrs Helen Young 24.65% Ordinary |
| 1.5k at £1 | Executors Of Russell David Pollock-smith 14.59% Preference |
| 1.5k at £1 | Mrs Helen Young 14.59% Preference |
| 100 at £1 | Mrs Elsie Jean Pollock-smith 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,860 |
| Cash | £5,096 |
| Current Liabilities | £87,928 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 13 April 1994 | Delivered on: 27 April 1994 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 |
|---|
Filing History
| 9 October 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 24 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 May 2017 | Termination of appointment of Isabella Wendy Buchanan as a secretary on 31 March 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Isabella Wendy Buchanan as a secretary on 31 March 2017 (1 page) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 20 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 December 2013 | Termination of appointment of Russell Smith as a director (1 page) |
| 13 December 2013 | Director's details changed for Elsie Jean Pollock Smith on 1 July 2010 (2 pages) |
| 13 December 2013 | Director's details changed for Elsie Jean Pollock Smith on 1 July 2010 (2 pages) |
| 13 December 2013 | Director's details changed for Elsie Jean Pollock Smith on 1 July 2010 (2 pages) |
| 13 December 2013 | Termination of appointment of Russell Smith as a director (1 page) |
| 26 September 2013 | Appointment of Mr Kenneth Richard Pollock Smith as a director (2 pages) |
| 26 September 2013 | Appointment of Mr Kenneth Richard Pollock Smith as a director (2 pages) |
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Elsie Jean Pollock Smith on 2 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Russell David James Pollock Smith on 2 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Elsie Jean Pollock Smith on 2 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Russell David James Pollock Smith on 2 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Elsie Jean Pollock Smith on 2 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Russell David James Pollock Smith on 2 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 10 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 October 2006 | Return made up to 02/09/06; full list of members (8 pages) |
| 19 October 2006 | Return made up to 02/09/06; full list of members (8 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 October 2005 | Return made up to 02/09/05; full list of members (8 pages) |
| 4 October 2005 | Return made up to 02/09/05; full list of members (8 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 August 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 28 August 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 14 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
| 15 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 12 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 12 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 September 1996 | Return made up to 02/09/96; full list of members (5 pages) |
| 24 September 1996 | Return made up to 02/09/96; full list of members (5 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 6 September 1995 | Return made up to 02/09/95; no change of members
|
| 6 September 1995 | Return made up to 02/09/95; no change of members
|
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 27 April 1994 | Partic of mort/charge * (3 pages) |
| 27 April 1994 | Partic of mort/charge * (3 pages) |
| 4 September 1987 | Return made up to 14/05/87; full list of members (6 pages) |
| 4 September 1987 | Return made up to 14/05/87; full list of members (6 pages) |
| 17 February 1938 | Incorporation (19 pages) |