St & Jj Limited

Company Name	St & Jj Limited
Directors	Tom Reid Bruce-Jones and Alan Graham Milne
Company Status	Active
Company Number	SC239865
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Previous Name	DMWS 593 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Tom Reid Bruce-Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(20 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr John Andrew Kissock
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Rowans Smithy Loan Dunblane Perthshire FK15 0HQ Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Alba House Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland

Director Name	Mr Robin Teacher Stevenson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Ian Alexander Pirie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	James Jones & Sons Ltd Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	scottgroupltd.com

Location

Registered Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 August 2023	Appointment of Mr Alan Graham Milne as a director on 1 August 2023 (2 pages)
7 August 2023	Termination of appointment of Tracy Jayne Trotter as a director on 31 July 2023 (1 page)
7 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 (1 page)
7 June 2023	Termination of appointment of Norman Robert Scott as a director on 31 May 2023 (1 page)
22 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
14 October 2022	Second filing of Confirmation Statement dated 19 November 2021 (3 pages)
14 October 2022	Second filing of Confirmation Statement dated 19 November 2017 (3 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2014 (23 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2013 (22 pages)
14 October 2022	Second filing of Confirmation Statement dated 19 November 2016 (3 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2012 (23 pages)
14 October 2022	Second filing of Confirmation Statement dated 19 November 2019 (3 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2015 (23 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2011 (23 pages)
14 October 2022	Second filing of Confirmation Statement dated 19 November 2020 (3 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2009 (23 pages)
14 October 2022	Second filing of Confirmation Statement dated 19 November 2018 (3 pages)
14 October 2022	Second filing of the annual return made up to 19 November 2010 (23 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2022 (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
20 January 2021	Confirmation statement made on 19 November 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2022 (3 pages)
20 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 October 2020	Termination of appointment of Alasdair James Miller as a director on 8 October 2020 (1 page)
29 November 2019	Confirmation statement made on 19 November 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2022 (3 pages)
29 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019	Appointment of Mr Tom Reid Bruce-Jones as a director on 6 September 2019 (2 pages)
7 February 2019	Second filing for the termination of Ian Alexander Pirrie as a director (5 pages)
31 January 2019	Termination of appointment of Ian Alexander Pirie as a director on 19 December 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/02/2019 (1 page)
31 January 2019	Appointment of Mr Alasdair James Miller as a director on 1 January 2019 (2 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2022 (3 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 September 2018	Termination of appointment of Robin Teacher Stevenson as a director on 25 September 2018 (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2022 (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 November 2016	19/11/16 Statement of Capital gbp 600000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/10/2022 (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 600,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (5 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 600,000 (5 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 600,000 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 600,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (5 pages)
15 December 2014	Director's details changed for Mr Norman Robert Scott on 1 November 2014 (2 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 600,000 (5 pages)
15 December 2014	Director's details changed for Mr Norman Robert Scott on 1 November 2014 (2 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 600,000 (5 pages)
15 December 2014	Director's details changed for Mr Norman Robert Scott on 1 November 2014 (2 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 600,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (5 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 600,000 (5 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 600,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Director's details changed for Ian Alexander Pirie on 31 October 2011 (2 pages)
6 January 2012	Secretary's details changed for Mr Norman Robert Scott on 31 October 2011 (1 page)
6 January 2012	Secretary's details changed for Mr Norman Robert Scott on 31 October 2011 (1 page)
6 January 2012	Director's details changed for Robin Teacher Stevenson on 31 October 2011 (2 pages)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (5 pages)
6 January 2012	Director's details changed for Robin Teacher Stevenson on 31 October 2011 (2 pages)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Ian Alexander Pirie on 31 October 2011 (2 pages)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 January 2011	Appointment of Mrs Tracy Jayne Trotter as a director (2 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (7 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
14 January 2011	Appointment of Mrs Tracy Jayne Trotter as a director (2 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
1 December 2009	Director's details changed for Robin Teacher Stevenson on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/10/2022 (6 pages)
1 December 2009	Director's details changed for Robin Teacher Stevenson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Robin Teacher Stevenson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ian Alexander Pirie on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Ian Alexander Pirie on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ian Alexander Pirie on 1 October 2009 (2 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS (1 page)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 December 2008	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 December 2008	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 July 2008	Director appointed ian alexander pirie (2 pages)
3 July 2008	Appointment terminated director john kissock (1 page)
3 July 2008	Director appointed ian alexander pirie (2 pages)
3 July 2008	Appointment terminated director john kissock (1 page)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
15 December 2006	Return made up to 19/11/06; full list of members (3 pages)
15 December 2006	Return made up to 19/11/06; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
16 December 2005	Return made up to 19/11/05; full list of members (3 pages)
16 December 2005	Return made up to 19/11/05; full list of members (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (8 pages)
9 August 2005	Full accounts made up to 31 December 2004 (8 pages)
21 January 2005	Return made up to 19/11/04; full list of members (3 pages)
21 January 2005	Return made up to 19/11/04; full list of members (3 pages)
18 June 2004	Company name changed dmws 593 LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004	Company name changed dmws 593 LIMITED\certificate issued on 18/06/04 (2 pages)
13 May 2004	Full accounts made up to 31 December 2003 (8 pages)
13 May 2004	Full accounts made up to 31 December 2003 (8 pages)
13 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 January 2004	Return made up to 19/11/03; full list of members (8 pages)
5 January 2004	Return made up to 19/11/03; full list of members (8 pages)
11 June 2003	Particulars of contract relating to shares (5 pages)
11 June 2003	Particulars of contract relating to shares (5 pages)
11 June 2003	Ad 20/05/03--------- Â£ si 293500@1=293500 Â£ ic 306500/600000 (2 pages)
11 June 2003	Ad 20/05/03--------- Â£ si 293500@1=293500 Â£ ic 306500/600000 (2 pages)
29 May 2003	Nc inc already adjusted 20/05/03 (1 page)
29 May 2003	Ad 20/05/03--------- Â£ si 306498@1=306498 Â£ ic 2/306500 (2 pages)
29 May 2003	Nc inc already adjusted 20/05/03 (1 page)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2003	Ad 20/05/03--------- Â£ si 306498@1=306498 Â£ ic 2/306500 (2 pages)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Ad 07/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
19 March 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
19 March 2003	Ad 07/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Director resigned (1 page)
19 November 2002	Incorporation (36 pages)
19 November 2002	Incorporation (36 pages)

St & Jj Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland