Jamail Limited

Company Name	Jamail Limited
Director	James Alexander Calder
Company Status	Active
Company Number	SC035028
Category	Private Limited Company
Incorporation Date	23 March 1960(64 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Alexander Calder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 2000(39 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Helena Place London E9 7NJ

Secretary Name	Mr James Alexander Calder
Status	Current
Appointed	28 November 2011(51 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	79/6 Braid Avenue Edinburgh EH10 6ED Scotland

Director Name	Aileen Mary Alexander Calder
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 November 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	79/6 Braid Avenue Edinburgh EH10 6ED Scotland

Director Name	James Moray Calder
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 1999)
Role	Writer To The Signet
Correspondence Address	79/6 Braid Avenue Edinburgh EH10 6ED Scotland

Secretary Name	Aileen Mary Alexander Calder
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79/6 Braid Avenue Edinburgh EH10 6ED Scotland

Contact

Telephone	0131 4469665
Telephone region	Edinburgh

Location

Registered Address	79/6 Braid Avenue Edinburgh EH10 6ED Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

500 at £1	James Alexander Calder 100.00% Ordinary

Financials

Year	2014
Turnover	£4,189
Gross Profit	£4,189
Net Worth	£113,716
Cash	£61,285
Current Liabilities	£1,200

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 5 April 2022 (10 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 5 April 2021 (10 pages)
7 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
11 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 December 2016	Total exemption full accounts made up to 5 April 2016 (9 pages)
5 December 2016	Total exemption full accounts made up to 5 April 2016 (9 pages)
12 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 December 2015	Total exemption full accounts made up to 5 April 2015 (10 pages)
24 December 2015	Total exemption full accounts made up to 5 April 2015 (10 pages)
29 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 500 (3 pages)
29 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 500 (3 pages)
19 December 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
19 December 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
19 December 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (3 pages)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (3 pages)
23 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 500 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 500 (3 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 November 2011	Termination of appointment of Aileen Calder as a secretary (1 page)
28 November 2011	Termination of appointment of Aileen Calder as a director (1 page)
28 November 2011	Termination of appointment of Aileen Calder as a secretary (1 page)
28 November 2011	Termination of appointment of Aileen Calder as a director (1 page)
28 November 2011	Appointment of Mr James Alexander Calder as a secretary (1 page)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Appointment of Mr James Alexander Calder as a secretary (1 page)
8 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
8 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
8 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for James Alexander Calder on 10 November 2009 (2 pages)
1 December 2009	Director's details changed for Aileen Mary Alexander Calder on 10 November 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for James Alexander Calder on 10 November 2009 (2 pages)
1 December 2009	Director's details changed for Aileen Mary Alexander Calder on 10 November 2009 (2 pages)
15 November 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
15 November 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
15 November 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
9 December 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 December 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 December 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
24 November 2008	Return made up to 10/11/08; full list of members (4 pages)
24 November 2008	Return made up to 10/11/08; full list of members (4 pages)
9 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
9 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
9 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
8 January 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
8 January 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
27 November 2006	Return made up to 10/11/06; full list of members (2 pages)
27 November 2006	Return made up to 10/11/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
9 January 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
9 January 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
29 November 2005	Return made up to 10/11/05; full list of members (2 pages)
29 November 2005	Return made up to 10/11/05; full list of members (2 pages)
29 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
29 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
29 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
22 November 2004	Return made up to 10/11/04; full list of members (7 pages)
22 November 2004	Return made up to 10/11/04; full list of members (7 pages)
16 January 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
16 January 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
16 January 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
24 November 2003	Return made up to 10/11/03; full list of members (7 pages)
24 November 2003	Return made up to 10/11/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
2 December 2002	Return made up to 10/11/02; full list of members (7 pages)
2 December 2002	Return made up to 10/11/02; full list of members (7 pages)
9 January 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
9 January 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
9 January 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
23 November 2000	Return made up to 10/11/00; full list of members (6 pages)
23 November 2000	Return made up to 10/11/00; full list of members (6 pages)
23 November 2000	Full accounts made up to 5 April 2000 (6 pages)
23 November 2000	Full accounts made up to 5 April 2000 (6 pages)
23 November 2000	Full accounts made up to 5 April 2000 (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
12 November 1999	Return made up to 10/11/99; full list of members (6 pages)
12 November 1999	Return made up to 10/11/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 5 April 1999 (6 pages)
26 October 1999	Full accounts made up to 5 April 1999 (6 pages)
26 October 1999	Full accounts made up to 5 April 1999 (6 pages)
17 December 1998	Full accounts made up to 5 April 1998 (6 pages)
17 December 1998	Full accounts made up to 5 April 1998 (6 pages)
17 December 1998	Full accounts made up to 5 April 1998 (6 pages)
13 November 1998	Return made up to 10/11/98; full list of members (6 pages)
13 November 1998	Return made up to 10/11/98; full list of members (6 pages)
25 November 1997	Return made up to 22/11/97; no change of members (6 pages)
25 November 1997	Return made up to 22/11/97; no change of members (6 pages)
26 September 1997	Full accounts made up to 5 April 1997 (6 pages)
26 September 1997	Full accounts made up to 5 April 1997 (6 pages)
26 September 1997	Full accounts made up to 5 April 1997 (6 pages)
9 December 1996	Return made up to 01/12/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1996	Return made up to 01/12/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Full accounts made up to 5 April 1996 (7 pages)
7 October 1996	Full accounts made up to 5 April 1996 (7 pages)
7 October 1996	Full accounts made up to 5 April 1996 (7 pages)
5 March 1996	Full accounts made up to 5 April 1995 (6 pages)
5 March 1996	Full accounts made up to 5 April 1995 (6 pages)
5 March 1996	Full accounts made up to 5 April 1995 (6 pages)
19 December 1995	Return made up to 01/12/95; full list of members (6 pages)
19 December 1995	Return made up to 01/12/95; full list of members (6 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Jamail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland