| Company Name | Jamieson Management (Scotland) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC252738 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 10 months ago) |
| Previous Name | Jamieson Manpower Services Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David George Jamieson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taigh Ruadh Mossfield Invergordon Ross-Shire IV18 0PW Scotland |
| Director Name | Moira Jamieson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Taigh Ruadh Mossfield Invergordon Ross-Shire IV18 0PW Scotland |
| Secretary Name | Moira Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Taigh Ruadh Mossfield Invergordon Ross-Shire IV18 0PW Scotland |
| Director Name | Mr Campbell Jamieson |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2022(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Broom Crescent Alness Ross-Shire IV17 0AJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | global-resources.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 356534 |
| Telephone region | Aberdeen |
Location
| Registered Address | Taigh Ruadh Mossfield Invergordon Ross-Shire IV18 0LG Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David George Jamieson 50.00% Ordinary |
|---|---|
| 1 at £1 | Moira Jamieson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,720,258 |
| Cash | £1,285,067 |
| Current Liabilities | £576,418 |
Accounts
| Latest Accounts | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 15 February 2006 | Delivered on: 25 February 2006 Satisfied on: 10 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The former newsagents shop with flat above on the northwest side of main street, newtonmore inv 9806. Fully Satisfied |
|---|---|
| 17 January 2006 | Delivered on: 21 January 2006 Satisfied on: 1 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 15 February 2024 | Total exemption full accounts made up to 30 August 2023 (13 pages) |
|---|---|
| 12 February 2024 | Confirmation statement made on 12 February 2024 with updates (5 pages) |
| 2 March 2023 | Unaudited abridged accounts made up to 30 August 2022 (12 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with updates (5 pages) |
| 2 March 2022 | Director's details changed for Mr Campbell Jamieson on 2 March 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
| 20 January 2022 | Appointment of Mr Campbell Jamieson as a director on 20 January 2022 (2 pages) |
| 14 January 2022 | Unaudited abridged accounts made up to 30 August 2021 (11 pages) |
| 28 March 2021 | Unaudited abridged accounts made up to 30 August 2020 (11 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
| 26 January 2020 | Unaudited abridged accounts made up to 30 August 2019 (10 pages) |
| 24 January 2020 | Notification of Campbell Jamieson as a person with significant control on 3 August 2019 (2 pages) |
| 24 January 2020 | Statement of capital following an allotment of shares on 3 August 2019
|
| 16 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 30 August 2018 (13 pages) |
| 29 October 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 August 2017 (9 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 14 August 2017 | Notification of David George Jamieson as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 14 August 2017 | Notification of David George Jamieson as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Moira Jamieson as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 14 August 2017 | Notification of Moira Jamieson as a person with significant control on 14 August 2017 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 September 2013 | Director's details changed for David George Jamieson on 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for David George Jamieson on 30 September 2013 (2 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 August 2012 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ on 17 August 2012 (1 page) |
| 17 August 2012 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ on 17 August 2012 (1 page) |
| 25 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 11 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 1 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 1 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 27 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 25 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 27 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 25 February 2006 | Partic of mort/charge * (3 pages) |
| 25 February 2006 | Partic of mort/charge * (3 pages) |
| 21 January 2006 | Partic of mort/charge * (5 pages) |
| 21 January 2006 | Partic of mort/charge * (5 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 8 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 12 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 12 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 28 July 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 28 July 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 13 July 2004 | Company name changed jamieson manpower services LTD.\certificate issued on 13/07/04 (2 pages) |
| 13 July 2004 | Company name changed jamieson manpower services LTD.\certificate issued on 13/07/04 (2 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Incorporation (16 pages) |
| 15 July 2003 | Incorporation (16 pages) |