Company NameJohn Saunderson Limited
DirectorJohn Murray Saunderson
Company StatusActive
Company NumberSC236223
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Murray Saunderson
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(3 weeks, 3 days after company formation)
Appointment Duration18 years, 2 months
RoleButcher
Country of ResidenceScotland
Correspondence Address36 Newmills Crescent
Balerno
Midlothian
EH14 5SX
Scotland
Secretary NameJanet Saunderson
NationalityBritish
StatusCurrent
Appointed26 September 2002(3 weeks, 3 days after company formation)
Appointment Duration18 years, 2 months
RoleButcher
Correspondence Address2/4 East Comiston
Edinburgh
EH10 6RZ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitejohnsaunderson.co.uk

Location

Registered AddressSuite 4f, Ingram House
227 Ingram Street
Glasgow
G1 1DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£171,683
Cash£152,228
Current Liabilities£84,043

Accounts

Latest Accounts30 June 2020 (5 months ago)
Next Accounts Due31 March 2022 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 September 2020 (2 months, 1 week ago)
Next Return Due30 September 2021 (10 months from now)

Filing History

21 September 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
15 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
13 March 2017Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
25 January 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
10 December 2015Change of share class name or designation (2 pages)
10 December 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 September 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 September 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 September 2013Annual 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 2013Annual 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 2012Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for John Saunderson on 2 September 2010 (2 pages)
28 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for John Saunderson on 2 September 2010 (2 pages)
13 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009Return made up to 02/09/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 September 2008Return made up to 02/09/08; full list of members (3 pages)
8 September 2008Location of debenture register (1 page)
8 September 2008Location of register of members (1 page)
8 September 2008Registered office changed on 08/09/2008 from, 9 ainslie place, edinburgh, EH3 6AT (1 page)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007Return made up to 02/09/07; full list of members (2 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 January 2007Return made up to 02/09/06; full list of members; amend (6 pages)
26 September 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 September 2005Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 September 2004Return made up to 02/09/04; full list of members (6 pages)
13 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 August 2003Return made up to 02/09/03; full list of members (6 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
11 October 2002Ad 26/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New secretary appointed (2 pages)
2 September 2002Incorporation (15 pages)