| Company Name | Jigsaw Homes Limited |
|---|---|
| Directors | Andrew McDonald Williamson and Sallyanne Williamson |
| Company Status | Active |
| Company Number | SC242641 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew McDonald Williamson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Planning And Resource Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
| Director Name | Mrs Sallyanne Williamson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Personnel Officer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
| Secretary Name | Mrs Sallyanne Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Personnel Officer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 621414 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | James Andrew McDonald Williamson 50.00% Ordinary |
|---|---|
| 1 at £1 | Sallyanne Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £724 |
| Cash | £1,612 |
| Current Liabilities | £1,576 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 25 January 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 25 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 16 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 25 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Andrew Mcdonald Williamson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Andrew Mcdonald Williamson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Andrew Mcdonald Williamson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sallyanne Williamson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sallyanne Williamson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sallyanne Williamson on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 June 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 138 blenhiem place aberdeen AB25 2DN (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 138 blenhiem place aberdeen AB25 2DN (1 page) |
| 3 June 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 13 February 2003 | Memorandum and Articles of Association (9 pages) |
| 13 February 2003 | Memorandum and Articles of Association (9 pages) |
| 10 February 2003 | Company name changed fancyallied LIMITED\certificate issued on 10/02/03 (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 10 February 2003 | Company name changed fancyallied LIMITED\certificate issued on 10/02/03 (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | New secretary appointed;new director appointed (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |