| Company Name | Cliffe Jones Ltd. |
|---|---|
| Director | Cliffe Kelvin Jones |
| Company Status | Active |
| Company Number | SC231638 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Cliffe Kelvin Jones |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | Scotland |
| Correspondence Address | 10 Mansfield Road Balerno Edinburgh EH14 7LA Scotland |
| Secretary Name | Josephine Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Mansfield Road Balerno Edinburgh EH14 7LA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | St. Georges Building C/O Sk And Co Accountants 5 St. Vincent Place Glasgow G1 2DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cliffe Kelvin Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Josephine Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,218 |
| Current Liabilities | £47,345 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (4 days from now) |
Filing History
| 8 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 4 December 2020 | Registered office address changed from C/O Riaz Ahmad & Company, Ca, 96 West Regent Street Glasgow G2 2QD to St. Georges Building C/O Sk and Co Accountants 5 st. Vincent Place Glasgow G1 2DH on 4 December 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 15 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 May 2012 | Director's details changed for Cliffe Kelvin Jones on 1 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Director's details changed for Cliffe Kelvin Jones on 1 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Director's details changed for Cliffe Kelvin Jones on 1 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 August 2011 | Registered office address changed from C/O Dm Mcnaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from C/O Dm Mcnaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from C/O Dm Mcnaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS on 4 August 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 20 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 November 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 October 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 09/04/05; no change of members (2 pages) |
| 7 July 2005 | Return made up to 09/04/05; no change of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 17 May 2004 | Return made up to 02/05/04; full list of members
|
| 17 May 2004 | Return made up to 02/05/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Incorporation (16 pages) |
| 17 May 2002 | Incorporation (16 pages) |