| Company Name | J.J. Vass & Sons Ltd. |
|---|---|
| Director | David Morrison Fraser Vass |
| Company Status | Active |
| Company Number | SC262089 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | David Morrison Fraser Vass |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Canmore House Portmahomack Tain IV20 1RD Scotland |
| Secretary Name | David Morrison Fraser Vass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Canmore House Portmahomack Tain IV20 1RD Scotland |
| Director Name | Gordon Fraser Vass |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rowans Lamington Invergordon Ross Shire IV18 0PE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | jjvassandsonsltd.co.uk |
|---|---|
| Telephone | 01862 850085 |
| Telephone region | Tain |
Location
| Registered Address | The Guardroom Fearn Tain IV20 1XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | David Morrison Fraser Vass 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Fraser Vass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,503 |
| Cash | £35 |
| Current Liabilities | £189,944 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Charges
| 26 November 2004 | Delivered on: 3 December 2004 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: The whole assets of the company. Outstanding |
|---|
Filing History
| 3 September 2020 | Change of details for David Morrison Fraser Vass as a person with significant control on 3 September 2020 (2 pages) |
|---|---|
| 3 September 2020 | Secretary's details changed for David Morrison Fraser Vass on 3 September 2020 (1 page) |
| 3 September 2020 | Director's details changed for David Morrison Fraser Vass on 3 September 2020 (2 pages) |
| 31 August 2020 | Cessation of David Morrison Fraser Vass as a person with significant control on 30 April 2020 (1 page) |
| 31 August 2020 | Cessation of Gordon Fraser Vass as a person with significant control on 30 April 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 15 June 2020 | Termination of appointment of Gordon Fraser Vass as a director on 23 March 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 24 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 23 January 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to The Guardroom Fearn Tain IV20 1XW on 23 January 2019 (1 page) |
| 26 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 6 February 2018 | Notification of David Morrison Fraser Vass as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Notification of Gordon Fraser Vass as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 February 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 19 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 November 2014 | Amended total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 November 2014 | Amended total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 22 January 2010 | Director's details changed for Gordon Fraser Vass on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Gordon Fraser Vass on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for David Morrison Fraser Vass on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for David Morrison Fraser Vass on 22 January 2010 (2 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 26 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 2 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 27 November 2006 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 27 November 2006 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 27 November 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 15 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 9 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 3 December 2004 | Partic of mort/charge * (3 pages) |
| 3 December 2004 | Partic of mort/charge * (3 pages) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Incorporation (16 pages) |
| 19 January 2004 | Incorporation (16 pages) |