C & J's Corner Shop Limited

Company Name	C & J's Corner Shop Limited
Directors	Brenda Marie Cardno and Jane May
Company Status	Active
Company Number	SC282886
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Brenda Marie Cardno
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	15 Frithside Street Fraserburgh AB43 9AR Scotland

Director Name	Mrs Jane May
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	15 Frithside Street Fraserburgh AB43 9AR Scotland

Director Name	June Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Shop Manager
Correspondence Address	18 Fordyce Street Rosehearty Aberdeenshire AB43 7NS Scotland

Director Name	Mrs Catherine Jane Reid
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Secretary Name	Catherine Jane Reid
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Provost Milne Drive Fraserburgh Aberdeenshire AB43 9QE Scotland

Secretary Name	Ian Reid
Nationality	British
Status	Resigned
Appointed	25 October 2005(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2017)
Role	Fishsaleman
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Bank House Seaforth Street Fraserburgh AB43 9BB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	Brenda Cardno 50.00% Ordinary
5 at £1	Catherine Reid 25.00% Ordinary
5 at £1	James Reid 25.00% Ordinary

Financials

Year	2014
Net Worth	£42,612
Cash	£3,884
Current Liabilities	£30,830

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

16 June 2005	Delivered on: 25 June 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 47A school street, fraserburgh (title number ABN33401). Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 August 2019	Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU to 15 Frithside Street Fraserburgh AB43 9AR on 6 August 2019 (1 page)
1 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 May 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 August 2017	Notification of Jane May as a person with significant control on 1 August 2017 (2 pages)
4 August 2017	Cessation of Atherine Jane Reid as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Appointment of Mrs Jane May as a director on 1 August 2017 (2 pages)
4 August 2017	Cessation of Catherine Jane Reid as a person with significant control on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Ian Reid as a secretary on 1 August 2017 (1 page)
4 August 2017	Appointment of Mrs Jane May as a director on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Ian Reid as a secretary on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Catherine Jane Reid as a director on 1 August 2017 (1 page)
4 August 2017	Cessation of James Reid as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Cessation of James Reid as a person with significant control on 1 August 2017 (1 page)
4 August 2017	Notification of Jane May as a person with significant control on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Catherine Jane Reid as a director on 1 August 2017 (1 page)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20 (4 pages)
11 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (4 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (4 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (4 pages)
3 November 2014	Appointment of Mrs Brenda Marie Cardno as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mrs Brenda Marie Cardno as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mrs Brenda Marie Cardno as a director on 1 November 2014 (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 20 (3 pages)
26 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 20 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Director's details changed for Catherine Jane Reid on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Catherine Jane Reid on 1 January 2010 (2 pages)
18 May 2010	Secretary's details changed for Ian Reid on 1 January 2010 (1 page)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Catherine Jane Reid on 1 January 2010 (2 pages)
18 May 2010	Secretary's details changed for Ian Reid on 1 January 2010 (1 page)
18 May 2010	Secretary's details changed for Ian Reid on 1 January 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 April 2009	Return made up to 07/04/09; full list of members (3 pages)
10 April 2009	Secretary's change of particulars / ian reid / 01/02/2009 (1 page)
10 April 2009	Director's change of particulars / catherine reid / 01/02/2009 (1 page)
10 April 2009	Secretary's change of particulars / ian reid / 01/02/2009 (1 page)
10 April 2009	Return made up to 07/04/09; full list of members (3 pages)
10 April 2009	Director's change of particulars / catherine reid / 01/02/2009 (1 page)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 April 2008	Return made up to 07/04/08; full list of members (3 pages)
17 April 2008	Return made up to 07/04/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 April 2007	Return made up to 07/04/07; full list of members (2 pages)
17 April 2007	Return made up to 07/04/07; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 April 2006	Return made up to 07/04/06; full list of members (2 pages)
12 April 2006	Return made up to 07/04/06; full list of members (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
25 June 2005	Partic of mort/charge * (3 pages)
25 June 2005	Partic of mort/charge * (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 April 2005	Incorporation (16 pages)
7 April 2005	Incorporation (16 pages)

C & J's Corner Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland