Company NameJ.L. And J. Barnes Limited
DirectorJonathon Mark Devall
Company StatusActive
Company NumberSC236317
CategoryPrivate Limited Company
Incorporation Date3 September 2002(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jonathon Mark Devall
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2005(2 years, 7 months after company formation)
Appointment Duration15 years, 7 months
RoleBroker
Country of ResidenceScotland
Correspondence Address12 Kirkton Gardens
Lochcarron
Strathcarron
Ross-Shire
IV54 8UQ
Scotland
Secretary NameMs Lesley Daubney
StatusCurrent
Appointed23 June 2011(8 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address12 Kirkton Gardens
Lochcarron
Strathcarron
IV54 8UQ
Scotland
Director NameChristopher Paul Devall
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Town House
7 Cathedral Square
Fortrose
Ross Shire
IV10 8TB
Scotland
Secretary NameJonathon Mark Devall
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhudue House
Lochcarron
Ross-Shire
IV54 8YH
Scotland
Secretary NameBenjamin Jo Devall
NationalityBritish
StatusResigned
Appointed06 April 2005(2 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 June 2011)
RoleCompany Director
Correspondence AddressRhudue House
Lochcarron
Ross Shire
IV54 8YH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address12 Kirkton Gardens
Lochcarron
Strathcarron
IV54 8UQ
Scotland
ConstituencyRoss, Skye and Lochaber
WardWester Ross, Strathpeffer and Lochalsh

Shareholders

80 at £1Jonathon Mark Devall
80.00%
Ordinary
20 at £1Lesley Daubney
20.00%
Ordinary

Financials

Year2014
Net Worth-£80,346
Current Liabilities£81,555

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return3 September 2020 (2 months, 3 weeks ago)
Next Return Due17 September 2021 (9 months, 3 weeks from now)

Filing History

14 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016Registered office address changed from 12 Kirkton Gardens Lochcarron Strathcarron Ross-Shire IV54 8UQ to Registered Office Strath Bay House Gairloch IV21 2BP on 8 September 2016 (1 page)
27 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
16 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Director's details changed for Jonathon Mark Devall on 4 September 2015 (2 pages)
16 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Director's details changed for Jonathon Mark Devall on 4 September 2015 (2 pages)
7 September 2015Registered office address changed from Rhudue House, Lochcarron Strathcarron Ross-Shire IV54 8YH to 12 Kirkton Gardens Lochcarron Strathcarron Ross-Shire IV54 8UQ on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Rhudue House, Lochcarron Strathcarron Ross-Shire IV54 8YH to 12 Kirkton Gardens Lochcarron Strathcarron Ross-Shire IV54 8UQ on 7 September 2015 (1 page)
25 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
19 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
16 May 2014Micro company accounts made up to 30 September 2013 (2 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
19 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
28 June 2011Appointment of Ms Lesley Daubney as a secretary (1 page)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011Termination of appointment of Benjamin Devall as a secretary (1 page)
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Jonathon Mark Devall on 3 September 2010 (2 pages)
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Jonathon Mark Devall on 3 September 2010 (2 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009Return made up to 03/09/09; full list of members (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 September 2008Return made up to 03/09/08; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 November 2007Return made up to 03/09/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 September 2006Return made up to 03/09/06; full list of members (2 pages)
26 September 2006Director's particulars changed (1 page)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 September 2005Return made up to 03/09/05; full list of members (2 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005Secretary resigned (1 page)
19 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 November 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 December 2003Return made up to 03/09/03; full list of members (6 pages)
15 October 2002Ad 12/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 September 2002Secretary resigned (1 page)
3 September 2002Incorporation (16 pages)