| Company Name | Jamiesons Motor Services Ltd |
|---|---|
| Directors | Raymond Michael Jamieson and Aileen McGregor Jamieson |
| Company Status | Active |
| Company Number | SC450559 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Raymond Michael Jamieson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 East Road Irvine KA12 0BP Scotland |
| Director Name | Mrs Aileen McGregor Jamieson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 East Road Irvine KA12 0BP Scotland |
| Secretary Name | Count Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2013(same day as company formation) |
| Correspondence Address | Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR Scotland |
| Secretary Name | Nicolson Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2015(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 August 2017) |
| Correspondence Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
Location
| Registered Address | 9 East Road Irvine KA12 0BP Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Shareholders
| 100 at £1 | Raymond Jamieson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 28 August 2023 | Micro company accounts made up to 29 November 2022 (4 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 29 November 2021 (4 pages) |
| 27 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 16 August 2021 | Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to 9 East Road Irvine KA12 0BP on 16 August 2021 (1 page) |
| 6 August 2021 | Micro company accounts made up to 29 November 2020 (4 pages) |
| 3 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 29 November 2019 (4 pages) |
| 27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 26 August 2019 | Micro company accounts made up to 29 November 2018 (4 pages) |
| 23 May 2019 | Change of details for Mr Raymond Michael Jamieson as a person with significant control on 23 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mrs Aileen Mcgregor Jamieson on 23 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mr Raymond Michael Jamieson on 23 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 29 November 2017 (3 pages) |
| 25 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption small company accounts made up to 29 November 2016 (6 pages) |
| 23 November 2017 | Total exemption small company accounts made up to 29 November 2016 (6 pages) |
| 23 August 2017 | Termination of appointment of Nicolson Nominees Ltd as a secretary on 23 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Nicolson Nominees Ltd as a secretary on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 44 Bank Street Bank Street Kilmarnock Ayrshire KA1 1HA on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 44 Bank Street Bank Street Kilmarnock Ayrshire KA1 1HA on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 44 Bank Street Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 23 August 2017 (1 page) |
| 23 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 23 August 2017 | Registered office address changed from 44 Bank Street Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 23 August 2017 (1 page) |
| 23 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 1 March 2017 | Director's details changed for Mrs Aileen Mcgregor Jamieson on 1 March 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mr Raymond Michael Jamieson on 1 March 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mr Raymond Michael Jamieson on 1 March 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mrs Aileen Mcgregor Jamieson on 1 March 2017 (2 pages) |
| 24 October 2016 | Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 24 October 2016 | Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016 (1 page) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 March 2016 | Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016 (1 page) |
| 26 March 2016 | Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 January 2016 | Director's details changed for Mrs Aileen Mcgregor Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mrs Aileen Mcgregor Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Appointment of Nicolson Nominees Ltd as a secretary on 5 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mrs Aileen Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Raymond Michael Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Raymond Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mrs Aileen Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Raymond Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Raymond Michael Jamieson on 30 November 2015 (2 pages) |
| 28 January 2016 | Termination of appointment of Count Accountancy Limited as a secretary on 5 November 2015 (1 page) |
| 28 January 2016 | Appointment of Nicolson Nominees Ltd as a secretary on 5 November 2015 (2 pages) |
| 28 January 2016 | Termination of appointment of Count Accountancy Limited as a secretary on 5 November 2015 (1 page) |
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 2 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 July 2014 | Appointment of Mrs Aileen Jamieson as a director (2 pages) |
| 1 July 2014 | Appointment of Mrs Aileen Jamieson as a director (2 pages) |
| 29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 21 May 2013 | Incorporation (22 pages) |
| 21 May 2013 | Incorporation (22 pages) |