| Company Name | James Jones & Sons (Pallets And Packaging) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC537342 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2016(7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Mr Peter McKenzie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Director Name | Mr Tom Reid Bruce-Jones |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Director Name | Mr Stuart Roberts |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Secretary Name | Mr Stuart Roberts |
|---|---|
| Status | Current |
| Appointed | 06 January 2020(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Director Name | Mr Aaron Kiel Vandermark |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(4 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Director Name | Mr Ian Alexander Pirie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Secretary Name | Mr Alasdair Miller |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Director Name | Mr Alasdair James Miller |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
| Director Name | Mr William Gilbert Covey |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomage Avenue Larbert FK5 4NQ Scotland |
Location
| Registered Address | Broomage Avenue Larbert FK5 4NQ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 September 2023 | Full accounts made up to 31 December 2022 (32 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 2 May 2023 | Termination of appointment of William Gilbert Covey as a director on 21 April 2023 (1 page) |
| 18 August 2022 | Full accounts made up to 31 December 2021 (32 pages) |
| 1 August 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (32 pages) |
| 8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 21 October 2020 | Appointment of Mr Aaron Kiel Vandermark as a director on 11 June 2020 (2 pages) |
| 5 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 15 January 2020 | Appointment of Mr Stuart Roberts as a secretary on 6 January 2020 (2 pages) |
| 15 January 2020 | Termination of appointment of Alasdair James Miller as a director on 31 December 2019 (1 page) |
| 15 January 2020 | Termination of appointment of Alasdair Miller as a secretary on 31 December 2019 (1 page) |
| 15 January 2020 | Appointment of Mr Stuart Roberts as a director on 6 January 2020 (2 pages) |
| 27 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 12 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 13 February 2019 | Appointment of Mr Tom Reid Bruce-Jones as a director on 1 January 2019 (2 pages) |
| 13 February 2019 | Termination of appointment of Ian Alexander Pirie as a director on 31 December 2018 (1 page) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (31 pages) |
| 14 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 8 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 17 January 2017 | Appointment of Mr Peter Mckenzie as a director on 22 December 2016 (3 pages) |
| 17 January 2017 | Appointment of Mr Peter Mckenzie as a director on 22 December 2016 (3 pages) |
| 16 January 2017 | Appointment of William Gilbert Covey as a director on 22 December 2016 (3 pages) |
| 16 January 2017 | Appointment of William Gilbert Covey as a director on 22 December 2016 (3 pages) |
| 13 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 13 January 2017 | Appointment of Mr Alasdair James Miller as a director on 22 December 2016 (3 pages) |
| 13 January 2017 | Appointment of Mr Alasdair James Miller as a director on 22 December 2016 (3 pages) |
| 13 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 7 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 7 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|