Jug & Fin Services Ltd.

Company Name	Jug & Fin Services Ltd.
Director	Stuart David Paterson
Company Status	Active
Company Number	SC198560
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart David Paterson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plot 3 Riverside Balconie Evanton Ross Shire IV16 9UG Scotland

Secretary Name	Anna Louise Lane
Nationality	British
Status	Current
Appointed	08 September 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Rope Access Technician
Correspondence Address	Plot 3 Riverside Balconie Road Evanton Ross Shire IV16 9UG Scotland

Director Name	Joan Paterson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Nurse
Correspondence Address	29 Nasmyth Avenue Bearsden Glasgow Lanarkshire G61 4SQ Scotland

Secretary Name	Joan Paterson
Nationality	Irish
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Nurse
Correspondence Address	29 Nasmyth Avenue Bearsden Glasgow Lanarkshire G61 4SQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Plot 3 Riverside Balconie Road Evanton Ross Shire IV16 9UG Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Cromarty Firth

Shareholders

2 at £1	Stuart Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£873,870
Cash	£245,854
Current Liabilities	£512,591

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Charges

21 December 2021	Delivered on: 5 January 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming alleywn, 13 high street, invergordon, being the subjects registered in the land register of scotland under title number ROS2558. Outstanding
26 January 2019	Delivered on: 7 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Harbour house, hugh miller street, invergordon. Outstanding
15 January 2019	Delivered on: 21 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 January 2014	Delivered on: 28 January 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Ship inn, 33 shore road, invergordon ROS1070. Outstanding
27 March 2013	Delivered on: 28 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Harbour house hugh miller street invergordon ROS7206. Outstanding
12 March 2013	Delivered on: 16 March 2013 Persons entitled: Clydesdale Bank 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

22 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
22 August 2017	Change of details for Mr Stuart David Paterson as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 April 2017	Change of share class name or designation (2 pages)
22 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 100 (3 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
21 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 January 2014	Registration of charge 1985600003 (15 pages)
17 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption full accounts made up to 31 August 2011 (11 pages)
26 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
10 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 August 2008	Return made up to 02/08/08; full list of members (3 pages)
11 September 2007	Return made up to 02/08/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 August 2006	Return made up to 02/08/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 August 2005	Return made up to 02/08/05; full list of members (2 pages)
28 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 August 2004	Return made up to 02/08/04; full list of members (6 pages)
6 December 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 July 2003	Registered office changed on 19/07/03 from: 4 deer park cottages nover estate evanton ross-shire IV16 9HX (1 page)
7 August 2002	Return made up to 02/08/02; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
16 November 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: 3 deerpark cottages evanton dingwall ross shire IV16 9XH (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 29 nasmyth avenue bearsden glasgow lanarkshire G61 4SQ (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Director's particulars changed (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Incorporation (16 pages)
2 August 1999	Director resigned (1 page)

Jug & Fin Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland