James Ashton & Son Limited

Company Name	James Ashton & Son Limited
Company Status	Active
Company Number	SC027285
Category	Private Limited Company
Incorporation Date	4 October 1949(74 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Maurice William Speedie
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(45 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	1a Cardean Street Dundee DD4 6PS Scotland

Director Name	Grant John William Speedie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(45 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Cardean Street Dundee DD4 6PS Scotland

Secretary Name	Elaine Wright
Nationality	British
Status	Current
Appointed	01 June 2001(51 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Office Administrator
Correspondence Address	1a Cardean Street Dundee DD4 6PS Scotland

Director Name	Mr Roy Shelley Wilde
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(55 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manufacturer
Country of Residence	England
Correspondence Address	3 Home Farm Barn Abbots Morton Inkberrow Worcs WR7 4NA

Director Name	Maurice William Speedie
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Funeral Director & Accountant
Country of Residence	Scotland
Correspondence Address	8 Ralston Mount West Ferry Dundee DD5 1NN Scotland

Director Name	Euphemia Mary Taylor
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Funeral Director
Correspondence Address	14 Rescobie Avenue Dundee Angus DD4 7QJ Scotland

Secretary Name	Euphemia Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	14 Rescobie Avenue Dundee Angus DD4 7QJ Scotland

Secretary Name	Thomas Edwin Davis
Nationality	British
Status	Resigned
Appointed	19 July 1995(45 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	45 Hollywood Lane Hollywood Birmingham West Midlands B47 5PT

Contact

Website	www.jamesashton.co.uk/
Email address	[email protected]
Telephone	01382 452110
Telephone region	Dundee

Location

Registered Address	1a Cardean Street Dundee DD4 6PS Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Roy Shelley Wilde 89.79% Ordinary
317 at £1	Grant John William Speedie 8.16% Ordinary B
50 at £1	Maurice William Speedie 1.29% Ordinary
30 at £1	Grant John William Speedie 0.77% Ordinary

Financials

Year	2014
Net Worth	£2,371,381
Cash	£1,065,056
Current Liabilities	£556,715

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2022 (9 months, 3 weeks ago)
Next Return Due	23 December 2023 (2 months, 3 weeks from now)

Charges

13 September 2001	Delivered on: 17 December 2001 Persons entitled: Barclays Bank PLC 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
2 October 2001	Delivered on: 16 October 2001 Satisfied on: 30 January 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (First) area of ground extending to 716.44 square metres or thereby lying on or towards the southwest of high street, lochee, dundee. (Second) area of ground extending to 137 square metres or thereby to the west of 188 high street, lochee, dundee. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 30 January 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21/22 baxter park terrace, dundee. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 30 January 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 &1A westmost ground floor flat and middle first floor at 3 cardean street, dundee. Fully Satisfied
3 July 1995	Delivered on: 3 July 1995 Satisfied on: 26 August 1996 Persons entitled: Miss Euphemia Mary Taylor Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1A cardean street,dundee,3 cardean street,dundee & 21 baxter park terrace,dundee. Fully Satisfied
3 July 1995	Delivered on: 3 July 1995 Satisfied on: 26 August 1996 Persons entitled: Maurice William Speedie Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1A cardean street,dundee,3 cardean street,dundee & 21 baxter park terrace,dundee. Fully Satisfied
30 June 1995	Delivered on: 3 July 1995 Satisfied on: 26 August 1996 Persons entitled: Miss Euphemia Mary Taylor 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. Fully Satisfied
30 June 1995	Delivered on: 3 July 1995 Satisfied on: 29 August 1996 Persons entitled: Maurice William Speedie 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. Fully Satisfied
25 March 1977	Delivered on: 31 March 1977 Satisfied on: 22 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A and 1D cardean street dundee and 21 baxter park terrace dundee. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 22 December 2020 with updates (5 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 February 2020	Second filing of Confirmation Statement dated 31/12/2019 (4 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 19/02/2020 (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 October 2018	Satisfaction of charge 9 in full (1 page)
25 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 April 2017	Director's details changed for Grant John William Speedie on 1 April 2017 (2 pages)
19 April 2017	Director's details changed for Grant John William Speedie on 1 April 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (10 pages)
18 August 2016	Full accounts made up to 31 December 2015 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,887 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,887 (7 pages)
13 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
13 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 3,887 (7 pages)
4 January 2015	Director's details changed for Grant John William Speedie on 30 December 2014 (2 pages)
4 January 2015	Director's details changed for Maurice William Speedie on 1 January 2014 (2 pages)
4 January 2015	Director's details changed for Maurice William Speedie on 1 January 2014 (2 pages)
4 January 2015	Director's details changed for Maurice William Speedie on 1 January 2014 (2 pages)
4 January 2015	Director's details changed for Grant John William Speedie on 30 December 2014 (2 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 3,887 (7 pages)
4 January 2015	Secretary's details changed for Elaine Wright on 31 December 2014 (1 page)
4 January 2015	Secretary's details changed for Elaine Wright on 31 December 2014 (1 page)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 3,887 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 3,887 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 3,887 (4 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
14 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 3,856 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 3,856 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,825 (4 pages)
17 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,825 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 March 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,794 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,794 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,794 (4 pages)
2 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 3,762 (4 pages)
4 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 3,762 (4 pages)
2 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
14 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 3,730 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 3,730 (4 pages)
4 January 2010	Director's details changed for Maurice William Speedie on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Grant John William Speedie on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Grant John William Speedie on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Maurice William Speedie on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 April 2009	Ad 03/04/09\gbp si 32@1=32\gbp ic 3666/3698\ (2 pages)
7 April 2009	Ad 03/04/09\gbp si 32@1=32\gbp ic 3666/3698\ (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authorised to enter contract 02/04/2008 (1 page)
13 January 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authorised to enter contract 02/04/2008 (1 page)
3 October 2008	Ad 24/09/08\gbp si 2460@1=2460\gbp ic 3634/6094\ (2 pages)
3 October 2008	Ad 24/09/08\gbp si 2460@1=2460\gbp ic 3634/6094\ (2 pages)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise Â£2460 24/09/2008 (1 page)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise Â£2460 24/09/2008 (1 page)
23 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 July 2008	Capitals not rolled up (2 pages)
8 July 2008	Capitals not rolled up (2 pages)
6 May 2008	Gbp ic 6094/3634\02/04/08\gbp sr 2460@1=2460\ (1 page)
6 May 2008	Gbp ic 6094/3634\02/04/08\gbp sr 2460@1=2460\ (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 March 2007	Ad 01/03/07--------- Â£ si 32@1=32 Â£ ic 6062/6094 (2 pages)
15 March 2007	Ad 01/03/07--------- Â£ si 32@1=32 Â£ ic 6062/6094 (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (8 pages)
8 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 March 2006	Ad 03/02/06--------- Â£ si 32@1=32 Â£ ic 6030/6062 (2 pages)
14 March 2006	Ad 03/02/06--------- Â£ si 32@1=32 Â£ ic 6030/6062 (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 May 2005	New director appointed (1 page)
10 May 2005	Nc inc already adjusted 03/05/05 (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	Nc inc already adjusted 03/05/05 (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (4 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Ad 27/09/02--------- Â£ si 20@1=20 Â£ ic 6010/6030 (2 pages)
30 September 2002	Ad 27/09/02--------- Â£ si 20@1=20 Â£ ic 6010/6030 (2 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 December 2001	Partic of mort/charge * (7 pages)
17 December 2001	Partic of mort/charge * (7 pages)
16 October 2001	Partic of mort/charge * (5 pages)
16 October 2001	Partic of mort/charge * (5 pages)
5 October 2001	Partic of mort/charge * (5 pages)
5 October 2001	Partic of mort/charge * (5 pages)
5 October 2001	Partic of mort/charge * (5 pages)
5 October 2001	Partic of mort/charge * (5 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (1 page)
26 June 2001	New secretary appointed (1 page)
26 June 2001	Secretary resigned (1 page)
7 June 2001	Ad 04/04/01--------- Â£ si 10@1=10 Â£ ic 6000/6010 (2 pages)
7 June 2001	Ad 04/04/01--------- Â£ si 10@1=10 Â£ ic 6000/6010 (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 August 1996	Dec mort/charge * (5 pages)
29 August 1996	Dec mort/charge * (5 pages)
26 August 1996	Dec mort/charge * (4 pages)
26 August 1996	Dec mort/charge * (4 pages)
26 August 1996	Dec mort/charge * (5 pages)
26 August 1996	Dec mort/charge * (5 pages)
26 August 1996	Dec mort/charge * (4 pages)
26 August 1996	Dec mort/charge * (4 pages)
30 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
5 July 1995	Declaration of assistance for shares acquisition (8 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	Declaration of assistance for shares acquisition (8 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
3 July 1995	Partic of mort/charge * (10 pages)
3 July 1995	Partic of mort/charge * (10 pages)
3 July 1995	Partic of mort/charge * (8 pages)
3 July 1995	Partic of mort/charge * (8 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 October 1949	Incorporation (17 pages)
4 October 1949	Incorporation (17 pages)

James Ashton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland