Company NameJames G Ironside Limited
DirectorsJames Gordon Ironside and Kim Bowie
Company StatusActive
Company NumberSC236545
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr James Gordon Ironside
Date of BirthJuly 1966 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleArchitectural & Building Consu
Country of ResidenceScotland
Correspondence AddressDunvegan Victoria Terrace
Turriff
Aberdeenshire
AB53 4DZ
Scotland
Secretary NameKim Bowie
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDunvegan Victoria Terrace
Turriff
Aberdeenshire
AB53 4DZ
Scotland
Director NameKim Bowie
Date of BirthApril 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(5 years, 6 months after company formation)
Appointment Duration15 years, 8 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressDunvegan Victoria Terrace
Turriff
Aberdeenshire
AB53 4DZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitejgironside.co.uk
Telephone01888 568242
Telephone regionTurriff

Location

Registered AddressDunvegan
Victoria Terrace
Turriff
Aberdeenshire
AB53 4DZ
Scotland
ConstituencyBanff and Buchan
WardTurriff and District
Address Matches2 other UK companies use this postal address

Shareholders

38 at £1James Gordon Ironside
76.00%
Ordinary
12 at £1Kim Bowie
24.00%
Ordinary

Financials

Year2014
Net Worth£8,343
Cash£14,932
Current Liabilities£51,955

Accounts

Latest Accounts30 September 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return9 September 2023 (2 months, 4 weeks ago)
Next Return Due23 September 2024 (9 months, 2 weeks from now)

Filing History

21 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
19 June 2023Micro company accounts made up to 30 September 2022 (6 pages)
13 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (6 pages)
29 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
9 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
20 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
19 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
12 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50
(5 pages)
12 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50
(5 pages)
12 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
(5 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
(5 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50
(5 pages)
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50
(5 pages)
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50
(5 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 September 2011Director's details changed for James Gordon Ironside on 29 January 2011 (2 pages)
27 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
27 September 2011Director's details changed for Kim Bowie on 29 January 2011 (2 pages)
27 September 2011Registered office address changed from 19 Highfield Walk Turriff Aberdeenshire AB53 4BS on 27 September 2011 (1 page)
27 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
27 September 2011Secretary's details changed for Kim Bowie on 29 January 2011 (2 pages)
27 September 2011Secretary's details changed for Kim Bowie on 29 January 2011 (2 pages)
27 September 2011Director's details changed for Kim Bowie on 29 January 2011 (2 pages)
27 September 2011Registered office address changed from 19 Highfield Walk Turriff Aberdeenshire AB53 4BS on 27 September 2011 (1 page)
27 September 2011Director's details changed for James Gordon Ironside on 29 January 2011 (2 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 October 2010Director's details changed for Kim Bowie on 9 September 2010 (2 pages)
8 October 2010Director's details changed for James Gordon Ironside on 9 September 2010 (2 pages)
8 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
8 October 2010Director's details changed for Kim Bowie on 9 September 2010 (2 pages)
8 October 2010Director's details changed for James Gordon Ironside on 9 September 2010 (2 pages)
8 October 2010Director's details changed for Kim Bowie on 9 September 2010 (2 pages)
8 October 2010Director's details changed for James Gordon Ironside on 9 September 2010 (2 pages)
8 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
6 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 October 2008Return made up to 09/09/08; full list of members (4 pages)
8 October 2008Return made up to 09/09/08; full list of members (4 pages)
22 April 2008Director appointed kim bowie (2 pages)
22 April 2008Director appointed kim bowie (2 pages)
14 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 October 2007Return made up to 09/09/07; full list of members (2 pages)
19 October 2007Return made up to 09/09/07; full list of members (2 pages)
9 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2006Return made up to 09/09/06; full list of members (2 pages)
10 October 2006Return made up to 09/09/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005Registered office changed on 29/09/05 from: 19 highfield walk turriff AB53 4BS (1 page)
29 September 2005Return made up to 09/09/05; full list of members (2 pages)
29 September 2005Location of register of members (1 page)
29 September 2005Location of register of members (1 page)
29 September 2005Registered office changed on 29/09/05 from: 19 highfield walk turriff AB53 4BS (1 page)
29 September 2005Return made up to 09/09/05; full list of members (2 pages)
1 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 October 2004Return made up to 09/09/04; full list of members (6 pages)
13 October 2004Return made up to 09/09/04; full list of members (6 pages)
19 May 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
19 May 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
27 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2002New director appointed (2 pages)
18 September 2002Ad 09/09/02--------- £ si 48@1=48 £ ic 2/50 (2 pages)
18 September 2002Ad 09/09/02--------- £ si 48@1=48 £ ic 2/50 (2 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002New director appointed (2 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002Secretary resigned (1 page)
9 September 2002Incorporation (16 pages)
9 September 2002Incorporation (16 pages)