Jackson Steel Structures Limited

Company Name	Jackson Steel Structures Limited
Directors	Michael John D'Arcy and Stephen McArthur
Company Status	Active
Company Number	SC047786
Category	Private Limited Company
Incorporation Date	27 July 1970(53 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael John D'Arcy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Densfield Works Tannadice Street Dundee DD3 7QP Scotland

Secretary Name	Mr Michael John D'Arcy
Nationality	British
Status	Current
Appointed	21 September 2000(30 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Densfield Works Tannadice Street Dundee DD3 7QP Scotland

Director Name	Mr Stephen McArthur
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(38 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Densfield Works Tannadice Street Dundee DD3 7QP Scotland

Director Name	Anneliese Louise D'Arcy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	46 Adelaide Place Dundee Dd3 6

Director Name	Clarence John D'Arcy
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(18 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 March 2001)
Role	Steel Erector
Correspondence Address	46 Adelaide Place Dundee Dd3 6

Director Name	Stewart McArthur
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(18 years, 8 months after company formation)
Appointment Duration	30 years, 12 months (resigned 31 March 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Densfield Works Tannadice Street Dundee DD3 7QP Scotland

Secretary Name	Anneliese Louise D'Arcy
Nationality	British
Status	Resigned
Appointed	12 April 1989(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	46 Adelaide Place Dundee Dd3 6

Contact

Website	jacksonsteel.co.uk

Location

Registered Address	Densfield Works Tannadice Street Dundee DD3 7QP Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

4.5k at £1	Michael John D'arcy 51.01% Ordinary
4.3k at £1	Stephen Mcarthur 48.99% Ordinary

Financials

Year	2014
Net Worth	£1,123,332
Cash	£705,548
Current Liabilities	£760,751

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

8 September 2009	Delivered on: 11 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
1 April 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Stewart Mcarthur as a director on 31 March 2020 (1 page)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 September 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 8,850 (7 pages)
7 September 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 8,850 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016	Auditor's resignation (1 page)
7 March 2016	Auditor's resignation (1 page)
6 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 8,850 (4 pages)
6 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 8,850 (4 pages)
10 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,850 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,850 (4 pages)
8 July 2013	Director's details changed for Stewart Mcarthur on 8 July 2013 (2 pages)
8 July 2013	Secretary's details changed for Michael John D'arcy on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Stephen Mcarthur on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Stephen Mcarthur on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Michael John D'arcy on 8 July 2013 (2 pages)
8 July 2013	Secretary's details changed for Michael John D'arcy on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Michael John D'arcy on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Michael John D'arcy on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Stewart Mcarthur on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Stewart Mcarthur on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Stephen Mcarthur on 8 July 2013 (2 pages)
8 July 2013	Secretary's details changed for Michael John D'arcy on 8 July 2013 (1 page)
17 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Stewart Mcarthur on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Mcarthur on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Stewart Mcarthur on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Stephen Mcarthur on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Michael John D'arcy on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Michael John D'arcy on 31 March 2010 (2 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2009	Return made up to 31/03/09; full list of members (4 pages)
5 June 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 April 2009	Director appointed stephen mcarthur (1 page)
8 April 2009	Director appointed stephen mcarthur (1 page)
19 May 2008	Return made up to 31/03/08; full list of members (4 pages)
19 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
15 June 2006	Return made up to 31/03/06; full list of members (2 pages)
15 June 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 April 2005	Amended accounts made up to 31 December 2003 (5 pages)
22 April 2005	Amended accounts made up to 31 December 2003 (5 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 April 2001	Â£ sr 6150@1 28/03/01 (1 page)
24 April 2001	Â£ sr 6150@1 28/03/01 (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Director resigned (1 page)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Memorandum and Articles of Association (5 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 April 2001	Memorandum and Articles of Association (5 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members (8 pages)
2 May 2000	Return made up to 31/03/00; full list of members (8 pages)
26 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
27 July 1970	Incorporation (13 pages)
27 July 1970	Incorporation (13 pages)

Jackson Steel Structures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland