| Company Name | James-Morrow Home Entertainment Systems Limited |
|---|---|
| Directors | Nicholas Edward Morrow and Rupert John Elliot James |
| Company Status | Active |
| Company Number | SC235749 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Nicholas Edward Morrow |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8-1 120 Ingram Street Glasgow G1 1EJ Scotland |
| Director Name | Rupert John Elliot James |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Elliot Place Edinburgh EH14 1DR Scotland |
| Secretary Name | Nicholas Edward Morrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-1 120 Ingram Street Glasgow G1 1EJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | james-morrow.com |
|---|
Location
| Registered Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas E. Morrow 50.00% Ordinary |
|---|---|
| 1 at £1 | Rupert J.e James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,220,512 |
| Cash | £715,840 |
| Current Liabilities | £368,493 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Charges
| 15 November 2007 | Delivered on: 27 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: A twenty-five percent (25%) pro indiviso share in and to the ground floor premises known as retail unit 1 loctaed within the retail block of the building known as the mcintyre & hogg building, ingram street, glasgow part and portion of GLA65453. Outstanding |
|---|---|
| 31 August 2007 | Delivered on: 14 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25% pro indiviso share in retail unit 1, mcintyre & hogg building, ingram street, glasgow GLA65453. Outstanding |
| 9 August 2007 | Delivered on: 21 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 31 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 September 2010 | Director's details changed for Rupert Elliot James James on 22 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Nicholas Edward Morrow on 22 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Nicholas Edward Morrow on 22 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Secretary's details changed for Nicholas Edward Morrow on 22 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Rupert Elliot James James on 22 August 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Nicholas Edward Morrow on 22 August 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 September 2009 | Director's change of particulars / rupert james / 22/08/2009 (1 page) |
| 23 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 23 September 2009 | Director's change of particulars / rupert james / 22/08/2009 (1 page) |
| 23 September 2009 | Director and secretary's change of particulars / nicholas morrow / 22/08/2009 (1 page) |
| 23 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 23 September 2009 | Director and secretary's change of particulars / nicholas morrow / 22/08/2009 (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 November 2007 | Partic of mort/charge * (3 pages) |
| 27 November 2007 | Partic of mort/charge * (3 pages) |
| 14 September 2007 | Partic of mort/charge * (3 pages) |
| 14 September 2007 | Partic of mort/charge * (3 pages) |
| 6 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 August 2007 | Partic of mort/charge * (3 pages) |
| 21 August 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 15 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: haines watts 3 quality street edinburgh EH4 5BP (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: haines watts 3 quality street edinburgh EH4 5BP (1 page) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 October 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 25 October 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 15 September 2003 | Return made up to 22/08/03; full list of members
|
| 15 September 2003 | Return made up to 22/08/03; full list of members
|
| 20 March 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 20 March 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 26 September 2002 | Ad 22/08/02-22/08/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2002 | Ad 22/08/02-22/08/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Incorporation (16 pages) |
| 22 August 2002 | Incorporation (16 pages) |