P J Green Building And Joinery Limited

Company Name	P J Green Building And Joinery Limited
Directors	Phillip John Green and Alexander Sutherland Robertson
Company Status	Active
Company Number	SC231627
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Phillip John Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	10 Redholm Greenheads Road North Berwick EH39 4TB Scotland

Director Name	Mr Alexander Sutherland Robertson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(3 years after company formation)
Appointment Duration	18 years, 11 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	2 Britwell Crescent Edinburgh EH7 6PT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Duncan Young And Co Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2010)
Correspondence Address	29 Manor Place Edinburgh Lothian EH3 7DX Scotland

Secretary Name	Duncan Young And Co Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2010)
Correspondence Address	29 Manor Place Edinburgh Lothian EH3 7DX Scotland

Contact

Website	www.pj-green.co.uk
Email address	[email protected]
Telephone	0131 4402540
Telephone region	Edinburgh

Location

Registered Address	Unit 7b Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Financials

Year	2013
Net Worth	£16,743
Cash	£9,805
Current Liabilities	£86,078

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

25 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 November 2019	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Unit 7B Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 15 November 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
24 April 2018	Director's details changed for Phillip John Green on 24 April 2018 (2 pages)
5 April 2018	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
5 April 2018	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
5 February 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (4 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2014	Director's details changed for Mr Alexander Sutherland Robertson on 16 May 2014 (2 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 May 2014	Director's details changed for Mr Alexander Sutherland Robertson on 16 May 2014 (2 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Phillip John Green on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Phillip John Green on 1 January 2010 (2 pages)
12 April 2010	Termination of appointment of Duncan Young and Co Limited as a secretary (1 page)
12 April 2010	Director's details changed for Phillip John Green on 1 January 2010 (2 pages)
12 April 2010	Termination of appointment of Duncan Young and Co Limited as a secretary (1 page)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 December 2009	Director's details changed for Phillip John Green on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Phillip John Green on 15 December 2009 (2 pages)
4 August 2009	Return made up to 17/05/09; no change of members (3 pages)
4 August 2009	Return made up to 17/05/09; no change of members (3 pages)
3 August 2009	Registered office changed on 03/08/2009 from 29 manor place edinburgh EH3 7DX (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 29 manor place edinburgh EH3 7DX (1 page)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 July 2008	Return made up to 17/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2008	Return made up to 17/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 June 2007	Return made up to 17/05/07; no change of members (7 pages)
20 June 2007	Return made up to 17/05/07; no change of members (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Return made up to 17/05/05; full list of members (6 pages)
25 July 2005	Return made up to 17/05/05; full list of members (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 May 2004	Return made up to 17/05/04; full list of members (6 pages)
28 May 2004	Return made up to 17/05/04; full list of members (6 pages)
8 April 2004	Ad 15/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 April 2004	Ad 18/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2004	Ad 15/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 April 2004	Ad 18/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
9 February 2004	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
9 February 2004	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
30 July 2003	Return made up to 17/05/03; full list of members (6 pages)
30 July 2003	Return made up to 17/05/03; full list of members (6 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
17 May 2002	Incorporation (15 pages)
17 May 2002	Incorporation (15 pages)

P J Green Building And Joinery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland