Connolly Jermieson Ltd

Company Name	Connolly Jermieson Ltd
Directors	Alexander Ross Jermieson and Kim Michele Jermieson
Company Status	Active
Company Number	SC288074
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Previous Names	Freelance Euro Services (Mdccxii) Limited and Connolly Jamieson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Alexander Ross Jermieson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Test Engineer
Country of Residence	Scotland
Correspondence Address	75 Westburn Drive Aberdeen Aberdeenshire AB25 2BU Scotland

Secretary Name	Kim Michele Jermieson
Nationality	British
Status	Current
Appointed	29 October 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	75 Westburn Drive Aberdeen Aberdeenshire AB25 2BU Scotland

Director Name	Mrs Kim Michele Jermieson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	83 King's Gate Aberdeen AB15 4EN Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Contact

Website	connollyjermieson.co.uk
Telephone	01224 480152
Telephone region	Aberdeen

Location

Registered Address	83 King's Gate Aberdeen AB15 4EN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alexander Ross Jermieson 50.00% Ordinary
50 at £1	Kim Michele Jermieson 50.00% Ordinary

Financials

Year	2014
Net Worth	£153,213
Cash	£156,335
Current Liabilities	£44,273

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

15 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
7 August 2020	Cessation of Alexander Ross Jermieson as a person with significant control on 12 April 2020 (1 page)
7 August 2020	Notification of Kim Michele Jermieson as a person with significant control on 12 April 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
31 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
16 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 December 2016	Appointment of Mrs Kim Michele Jermieson as a director on 12 December 2016 (2 pages)
12 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 December 2016	Appointment of Mrs Kim Michele Jermieson as a director on 12 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
22 October 2014	Registered office address changed from 75 Westburn Drive Aberdeen AB25 2BU to 83 King's Gate Aberdeen AB15 4EN on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 75 Westburn Drive Aberdeen AB25 2BU to 83 King's Gate Aberdeen AB15 4EN on 22 October 2014 (1 page)
13 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
13 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
13 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
27 July 2010	Director's details changed for Alexander Ross Jermieson on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Alexander Ross Jermieson on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
30 July 2009	Return made up to 27/07/09; full list of members (3 pages)
30 July 2009	Return made up to 27/07/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
2 April 2009	Registered office changed on 02/04/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
4 March 2009	Memorandum and Articles of Association (12 pages)
4 March 2009	Memorandum and Articles of Association (12 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
15 August 2008	Return made up to 27/07/08; full list of members (3 pages)
15 August 2008	Return made up to 27/07/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
12 February 2008	Company name changed connolly jamieson LIMITED\certificate issued on 12/02/08 (2 pages)
12 February 2008	Company name changed connolly jamieson LIMITED\certificate issued on 12/02/08 (2 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 December 2007	Company name changed freelance euro services (mdccxii ) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (mdccxii ) LIMITED\certificate issued on 12/12/07 (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
16 August 2007	Return made up to 27/07/07; full list of members (2 pages)
16 August 2007	Return made up to 27/07/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 September 2006	Return made up to 27/07/06; full list of members (2 pages)
11 September 2006	Return made up to 27/07/06; full list of members (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
5 September 2005	Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
5 September 2005	Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
27 July 2005	Incorporation (21 pages)
27 July 2005	Incorporation (21 pages)

Connolly Jermieson Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland