| Company Name | Robt. Jones 145 (UK) Limited |
|---|---|
| Director | Christopher Nicholas Bridges Ross |
| Company Status | Active |
| Company Number | SC603480 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Christopher Nicholas Bridges Ross |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Allan House Level 4 25 Bothwell Street Glasgow G2 6NL Scotland |
| Director Name | Mr David Rankin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Partickhill Road Glasgow G11 5AB Scotland |
Location
| Registered Address | The Beacon Level 9 176 St Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 3 weeks from now) |
Charges
| 31 October 2018 | Delivered on: 8 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 145 st vincent street, glasgow, G2 5JF being the subjects registered in the land register of scotland under title number GLA172937. Outstanding |
|---|---|
| 25 October 2018 | Delivered on: 30 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 25 October 2018 | Delivered on: 30 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 25 October 2018 | Delivered on: 30 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 25 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 16 June 2023 | Registered office address changed from The Beacon Level 9, the Beacon 176 st. Vincent Street Glasgow G2 5SG United Kingdom to The Beacon Level 9 176 st Vincent Street Glasgow G2 5SG on 16 June 2023 (1 page) |
| 14 June 2023 | Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL Scotland to The Beacon Level 9, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 14 June 2023 (1 page) |
| 11 April 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 6 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 10 November 2022 | Appointment of Christopher Nicholas Bridges Ross as a director on 7 November 2022 (2 pages) |
| 10 November 2022 | Termination of appointment of David Rankin as a director on 7 November 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 23 July 2022 with updates (5 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
| 17 September 2019 | Change of details for David William Butler as a person with significant control on 25 July 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 8 November 2018 | Registration of charge SC6034800004, created on 31 October 2018 (24 pages) |
| 30 October 2018 | Registration of charge SC6034800001, created on 25 October 2018 (12 pages) |
| 30 October 2018 | Registration of charge SC6034800003, created on 25 October 2018 (23 pages) |
| 30 October 2018 | Registration of charge SC6034800002, created on 25 October 2018 (17 pages) |
| 15 October 2018 | Statement of capital following an allotment of shares on 14 August 2018
|
| 11 October 2018 | Notification of David William Butler as a person with significant control on 25 July 2018 (2 pages) |
| 11 October 2018 | Cessation of Robt. Jones 145 Limited as a person with significant control on 25 July 2018 (1 page) |
| 2 October 2018 | Registered office address changed from 177 West George Street Glasgow G2 2LB Scotland to Allan House 25 Bothwell Street Glasgow G2 6NL on 2 October 2018 (1 page) |
| 24 July 2018 | Incorporation Statement of capital on 2018-07-24
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