Company NameJ J Site Services Limited
DirectorsJohn Currie and William Boyd
Company StatusActive
Company NumberSC330966
CategoryPrivate Limited Company
Incorporation Date14 September 2007(16 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameJohn Currie
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address71 Lithgow Drive
Clelland
Lanarkshire
ML1 5AD
Scotland
Director NameMr William Boyd
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(8 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address71 Lithgow Drive
Clelland
Lanarkshire
ML1 5AD
Scotland
Secretary NameRoseann Currie
NationalityBritish
StatusResigned
Appointed14 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address71 Lithgow Drive
Clelland
Lanarkshire
ML1 5AD
Scotland

Location

Registered AddressUnit 109 Deerdykes View
Cumbernauld
Glasgow
G68 9HN
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCumbernauld North

Shareholders

1 at £1John Currie
100.00%
Ordinary

Financials

Year2014
Net Worth£474
Cash£47,523
Current Liabilities£118,530

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

15 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
18 September 2019Termination of appointment of Roseann Currie as a secretary on 4 March 2019 (1 page)
18 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
26 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
19 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
26 July 2017Statement of company's objects (2 pages)
26 July 2017Particulars of variation of rights attached to shares (2 pages)
26 July 2017Change of share class name or designation (2 pages)
26 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 July 2017Particulars of variation of rights attached to shares (2 pages)
26 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
26 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
26 July 2017Change of share class name or designation (2 pages)
26 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 July 2017Statement of company's objects (2 pages)
6 July 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
6 July 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
12 May 2016Resolutions
  • RES13 ‐ Approve transfer of 15 £1 b shares in the company from john currie to william boyd for a consideration of £1,000 07/01/2016
(1 page)
12 May 2016Statement of company's objects (2 pages)
12 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
12 May 2016Change of share class name or designation (2 pages)
12 May 2016Statement of company's objects (2 pages)
12 May 2016Change of share class name or designation (2 pages)
12 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
12 May 2016Resolutions
  • RES13 ‐ Approve transfer of 15 £1 b shares in the company from john currie to william boyd for a consideration of £1,000 07/01/2016
(1 page)
12 May 2016Particulars of variation of rights attached to shares (2 pages)
12 May 2016Particulars of variation of rights attached to shares (2 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016Appointment of Mr William Boyd as a director on 6 April 2016 (2 pages)
14 April 2016Appointment of Mr William Boyd as a director on 6 April 2016 (2 pages)
25 February 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(3 pages)
25 February 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
15 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
2 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2010Director's details changed for John Currie on 14 September 2010 (2 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Director's details changed for John Currie on 14 September 2010 (2 pages)
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 January 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 January 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008Return made up to 14/09/08; full list of members (3 pages)
30 October 2008Return made up to 14/09/08; full list of members (3 pages)
14 September 2007Incorporation (13 pages)
14 September 2007Incorporation (13 pages)