| Company Name | J.L. And J. Barnes Limited |
|---|---|
| Director | Jonathon Mark Devall |
| Company Status | Active |
| Company Number | SC236317 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jonathon Mark Devall |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 19 years |
| Role | Broker |
| Country of Residence | Scotland |
| Correspondence Address | 12 Kirkton Gardens Lochcarron Strathcarron Ross-Shire IV54 8UQ Scotland |
| Secretary Name | Ms Lesley Daubney |
|---|---|
| Status | Current |
| Appointed | 23 June 2011(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Kirkton Gardens Lochcarron Strathcarron IV54 8UQ Scotland |
| Director Name | Christopher Paul Devall |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Town House 7 Cathedral Square Fortrose Ross Shire IV10 8TB Scotland |
| Secretary Name | Jonathon Mark Devall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhudue House Lochcarron Ross-Shire IV54 8YH Scotland |
| Secretary Name | Benjamin Jo Devall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 June 2011) |
| Role | Company Director |
| Correspondence Address | Rhudue House Lochcarron Ross Shire IV54 8YH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 12 Kirkton Gardens Lochcarron Strathcarron IV54 8UQ Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 80 at £1 | Jonathon Mark Devall 80.00% Ordinary |
|---|---|
| 20 at £1 | Lesley Daubney 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,346 |
| Current Liabilities | £81,555 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 20 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 May 2018 | Registered office address changed from Registered Office Strath Bay House Gairloch IV21 2BP Scotland to 12 Kirkton Gardens Lochcarron Strathcarron IV54 8UQ on 21 May 2018 (1 page) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 8 September 2016 | Registered 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) |
| 8 September 2016 | Registered 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 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Director's details changed for Jonathon Mark Devall on 4 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Jonathon Mark Devall on 4 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Jonathon Mark Devall on 4 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 7 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 16 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Appointment of Ms Lesley Daubney as a secretary (1 page) |
| 28 June 2011 | Appointment of Ms Lesley Daubney as a secretary (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Termination of appointment of Benjamin Devall as a secretary (1 page) |
| 23 June 2011 | Termination of appointment of Benjamin Devall as a secretary (1 page) |
| 18 October 2010 | Director's details changed for Jonathon Mark Devall on 3 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Jonathon Mark Devall on 3 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Jonathon Mark Devall on 3 September 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 November 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 November 2004 | Return made up to 03/09/04; full list of members
|
| 2 November 2004 | Return made up to 03/09/04; full list of members
|
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 December 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 15 October 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Incorporation (16 pages) |
| 3 September 2002 | Incorporation (16 pages) |