| Company Name | James B Third Jnr Limited |
|---|---|
| Directors | James Third and Andrea Third |
| Company Status | Active |
| Company Number | SC242992 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(20 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr James Third |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 16 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland |
| Secretary Name | Andrea Third |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland |
| Director Name | Mrs Andrea Third |
|---|---|
| Date of Birth | December 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 513811 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 16 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Third 50.00% Ordinary |
|---|---|
| 1 at £1 | James Third 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,712 |
| Cash | £10,845 |
| Current Liabilities | £9,330 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2024 (8 months, 1 week from now) |
Filing History
| 27 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 2 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 17 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 11 September 2019 | Change of details for Mrs Andrea Third as a person with significant control on 11 September 2019 (2 pages) |
| 11 September 2019 | Change of details for Mr James Third as a person with significant control on 11 September 2019 (2 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 September 2019 | Previous accounting period shortened from 5 April 2019 to 31 December 2018 (1 page) |
| 19 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 14 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 21 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Secretary's details changed for Andrea Third on 28 October 2009 (1 page) |
| 5 May 2010 | Director's details changed for James Third on 28 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Andrea Third on 28 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Secretary's details changed for Andrea Third on 28 October 2009 (1 page) |
| 5 May 2010 | Director's details changed for James Third on 28 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Andrea Third on 28 October 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 November 2009 | Registered office address changed from Kirkton House, South Road Fraserburgh Aberdeenshire AB43 8TJ on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Kirkton House, South Road Fraserburgh Aberdeenshire AB43 8TJ on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Kirkton House, South Road Fraserburgh Aberdeenshire AB43 8TJ on 6 November 2009 (1 page) |
| 17 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 17 November 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 August 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 22 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 22 March 2006 | Location of register of members (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: kirkton house south road fraserburgh AB43 8TJ (1 page) |
| 22 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 22 March 2006 | Location of register of members (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: kirkton house south road fraserburgh AB43 8TJ (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 29 January 2005 | Return made up to 28/01/05; no change of members (4 pages) |
| 29 January 2005 | Return made up to 28/01/05; no change of members (4 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 1 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 19 July 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 19 July 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 6 March 2003 | Location of register of members (1 page) |
| 6 March 2003 | Resolutions
|
| 6 March 2003 | New director appointed (1 page) |
| 6 March 2003 | New secretary appointed (1 page) |
| 6 March 2003 | Location of register of members (1 page) |
| 6 March 2003 | Resolutions
|
| 6 March 2003 | New director appointed (1 page) |
| 6 March 2003 | New secretary appointed (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Incorporation (16 pages) |
| 28 January 2003 | Incorporation (16 pages) |