John Saunderson Limited

Company Name	John Saunderson Limited
Director	John Murray Saunderson
Company Status	Active
Company Number	SC236223
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr John Murray Saunderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	36 Newmills Crescent Balerno Midlothian EH14 5SX Scotland

Secretary Name	Janet Saunderson
Nationality	British
Status	Current
Appointed	26 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Butcher
Correspondence Address	2/4 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	johnsaunderson.co.uk

Location

Registered Address	Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	John Murray Saunderson 50.00% Ordinary
40 at £1	Mrs Janet Umpherson Saunderson 40.00% Ordinary
10 at £1	Mrs Susan Margaret Saunderson 10.00% Ordinary

Financials

Year	2014
Net Worth	£171,683
Cash	£152,228
Current Liabilities	£84,043

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
2 February 2023	Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023 (1 page)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
28 September 2022	Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022 (1 page)
29 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
27 October 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
19 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
13 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
5 November 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
5 November 2018	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 5 November 2018 (1 page)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
13 March 2017	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
13 March 2017	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
10 December 2015	Change of share class name or designation (2 pages)
10 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2015	Change of share class name or designation (2 pages)
10 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for John Saunderson on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for John Saunderson on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for John Saunderson on 2 September 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 02/09/09; full list of members (3 pages)
16 September 2009	Return made up to 02/09/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 September 2008	Registered office changed on 08/09/2008 from, 9 ainslie place, edinburgh, EH3 6AT (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, 9 ainslie place, edinburgh, EH3 6AT (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Return made up to 02/09/08; full list of members (3 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 02/09/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007	Return made up to 02/09/07; full list of members (2 pages)
20 September 2007	Return made up to 02/09/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 January 2007	Return made up to 02/09/06; full list of members; amend (6 pages)
24 January 2007	Return made up to 02/09/06; full list of members; amend (6 pages)
26 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 September 2004	Return made up to 02/09/04; full list of members (6 pages)
1 September 2004	Return made up to 02/09/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 August 2003	Return made up to 02/09/03; full list of members (6 pages)
29 August 2003	Return made up to 02/09/03; full list of members (6 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
11 October 2002	Ad 26/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	New secretary appointed (2 pages)
2 September 2002	Incorporation (15 pages)
2 September 2002	Incorporation (15 pages)

John Saunderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland