| Company Name | J.O.M. Pyke Limited |
|---|---|
| Directors | John Pyke and Olive Frances Pyke |
| Company Status | Active |
| Company Number | SC040929 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1964(59 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Pyke |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(24 years, 9 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Lypiatt Hill House Stroud Glos GL6 7LQ Wales |
| Director Name | Olive Frances Pyke |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(24 years, 9 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Lypiatt Hill House Stroud Glos GL6 7LQ Wales |
| Secretary Name | Olive Frances Pyke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(24 years, 9 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lypiatt Hill House Stroud Glos GL6 7LQ Wales |
| Director Name | Dr Magnus Arthur Pyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(24 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 31 December 1989) |
| Role | Author |
| Correspondence Address | 3 St Peter Villas London |
Location
| Registered Address | 4 The Poplars Bearsden Glasgow G61 4SD Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 1000 at £1 | John Pyke 50.00% Ordinary |
|---|---|
| 100 at £1 | Robert John Pyke 5.00% Ordinary |
| 100 at £1 | William Magnus Pyke 5.00% Ordinary |
| 800 at £1 | Olive Frances Pyke 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,044,210 |
| Cash | £13,128 |
| Current Liabilities | £12,218 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 5 June 1968 | Delivered on: 12 June 1968 Persons entitled: Magnus Pyke Classification: Bond & disposition in security Secured details: £3,800. Particulars: 10 queen street, stirling. Outstanding |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 15 April 2020 | Registered office address changed from 4 the Poplars the Poplars Bearsden Glasgow G61 4SD Scotland to 4 the Poplars Bearsden Glasgow G61 4SD on 15 April 2020 (1 page) |
| 4 February 2020 | Registered office address changed from C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH to 4 the Poplars the Poplars Bearsden Glasgow G61 4SD on 4 February 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 October 2018 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH on 20 October 2018 (2 pages) |
| 11 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 September 2013 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 September 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 September 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from Scott's Company Formations 5 Logie Mill Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from Scott's Company Formations 5 Logie Mill Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 27 September 2013 (1 page) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 March 2010 | Registered office address changed from Scott's Company Formations 5 Logie Road Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from Scott's Company Formations 5 Logie Road Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH on 10 March 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Olive Frances Pyke on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Olive Frances Pyke on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP on 18 December 2009 (2 pages) |
| 18 December 2009 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP on 18 December 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 January 2008 | Location of debenture register (1 page) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 January 2008 | Location of debenture register (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 10 gloucester place edinburgh EH3 6EF (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 10 gloucester place edinburgh EH3 6EF (1 page) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 12 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |