| Company Name | Jean Armour Limited |
|---|---|
| Directors | Josephine Waterson and Paul Davide Coia Waterson |
| Company Status | Active |
| Company Number | SC243732 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Josephine Waterson |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland |
| Director Name | Mr Paul Davide Coia Waterson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 14 Moredun Road Paisley PA2 9LH Scotland |
| Secretary Name | Mr Paul Davide Coia Waterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 14 Moredun Road Paisley PA2 9LH Scotland |
| Director Name | John Waterson |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 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 | 11 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10k at £1 | Executors Of John Waterson 46.51% Ordinary A |
|---|---|
| 9.5k at £1 | Paul Davide Coia Waterson 44.19% Ordinary B |
| 1000 at £1 | Paul Davide Coia Waterson 4.65% Ordinary C |
| 500 at £1 | Jonathan Mark Waterson 2.33% Ordinary E |
| 500 at £1 | Josephine Pagliocca 2.33% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,981,579 |
| Gross Profit | £1,206,288 |
| Net Worth | £3,748,301 |
| Cash | £2,484,574 |
| Current Liabilities | £377,675 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Charges
| 12 May 2003 | Delivered on: 16 May 2003 Satisfied on: 10 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 17 August 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with updates (5 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 2 March 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 28 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 28 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 27 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 6 October 2016 | Accounts for a medium company made up to 31 December 2015 (18 pages) |
| 6 October 2016 | Accounts for a medium company made up to 31 December 2015 (18 pages) |
| 1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 18 September 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 18 September 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 10 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 May 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 27 May 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 11 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 24 September 2013 | Termination of appointment of John Waterson as a director (1 page) |
| 24 September 2013 | Termination of appointment of John Waterson as a director (1 page) |
| 15 July 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
| 15 July 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
| 4 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
| 4 October 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
| 4 October 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
| 1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (8 pages) |
| 1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (8 pages) |
| 30 September 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
| 30 September 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
| 4 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (8 pages) |
| 4 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (8 pages) |
| 21 May 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 21 May 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 29 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (7 pages) |
| 29 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (7 pages) |
| 30 April 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
| 30 April 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 26 June 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 26 June 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 14 May 2008 | Return made up to 11/02/08; full list of members (9 pages) |
| 14 May 2008 | Return made up to 11/02/08; full list of members (9 pages) |
| 14 August 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 14 August 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (9 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (9 pages) |
| 26 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
| 26 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
| 3 October 2006 | Ad 24/07/06--------- £ si 1500@1=1500 £ ic 20000/21500 (2 pages) |
| 3 October 2006 | Ad 24/07/06--------- £ si 1500@1=1500 £ ic 20000/21500 (2 pages) |
| 20 February 2006 | Return made up to 11/02/06; full list of members
|
| 20 February 2006 | Return made up to 11/02/06; full list of members
|
| 22 April 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 22 April 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 14 February 2005 | Return made up to 11/02/05; full list of members (8 pages) |
| 14 February 2005 | Return made up to 11/02/05; full list of members (8 pages) |
| 29 October 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 29 October 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 13 February 2004 | Return made up to 11/02/04; full list of members (8 pages) |
| 13 February 2004 | Return made up to 11/02/04; full list of members (8 pages) |
| 23 June 2003 | Ad 10/03/03--------- £ si 18999@1=18999 £ ic 1/19000 (2 pages) |
| 23 June 2003 | Particulars of contract relating to shares (4 pages) |
| 23 June 2003 | Particulars of contract relating to shares (4 pages) |
| 23 June 2003 | Ad 10/03/03--------- £ si 1000@1=1000 £ ic 19000/20000 (2 pages) |
| 23 June 2003 | Ad 10/03/03--------- £ si 1000@1=1000 £ ic 19000/20000 (2 pages) |
| 23 June 2003 | Ad 10/03/03--------- £ si 18999@1=18999 £ ic 1/19000 (2 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 13 May 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 13 May 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 12 February 2003 | New director appointed (1 page) |
| 12 February 2003 | New director appointed (1 page) |
| 12 February 2003 | New director appointed (1 page) |
| 12 February 2003 | New director appointed (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | New secretary appointed;new director appointed (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed;new director appointed (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (19 pages) |
| 11 February 2003 | Incorporation (19 pages) |