Active
Company Information for A P JESS LTD.
THE GREEN, TWECHAR, GLASGOW, LANARKSHIRE, G65 9QA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
A P JESS LTD. | |
Legal Registered Office | |
THE GREEN TWECHAR GLASGOW LANARKSHIRE G65 9QA Other companies in PA15 | |
Company Number | SC061401 | |
---|---|---|
Company ID Number | SC061401 | |
Date formed | 1976-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB265299523 |
Last Datalog update: | 2024-05-05 17:30:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A P JESS (PAISLEY) LTD. | THE GREEN TWECHAR GLASGOW LANARKSHIRE G65 9QA | Active | Company formed on the 1995-03-29 | |
A P JESS PROPERTIES, LLC | 28521 SOMBRERO DR. BONITA SPRINGS FL 34135 | Active | Company formed on the 2016-06-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CAMPBELL JESS |
||
ARCHIBALD ALLAN JESS |
||
DAVID CAMPBELL JESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE DAVIDSON WILSON JESS |
Company Secretary | ||
ARCHIBALD PATON JESS |
Director | ||
LESLIE ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BARRA OYSTER FESTIVAL LTD. | Company Secretary | 2005-07-22 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-03-10 | Active | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
SACONE ENVIRONMENTAL LIMITED | Company Secretary | 1998-07-02 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
BARRA OYSTERS LTD. | Company Secretary | 1998-03-31 | CURRENT | 1988-03-24 | Active | |
A.P. JESS (ENVIRONMENTAL) LTD. | Company Secretary | 1997-02-26 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Company Secretary | 1996-03-25 | CURRENT | 1995-03-29 | Active | |
TAYSIDE BUILDERS LIMITED | Director | 2015-11-16 | CURRENT | 2004-02-09 | Active | |
ISLE OF BARRA OYSTERS LTD | Director | 2015-03-09 | CURRENT | 2013-06-25 | Active | |
TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2012-09-13 | CURRENT | 1978-06-23 | Active | |
CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Director | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
BARRA OYSTERS LTD. | Director | 1998-08-20 | CURRENT | 1988-03-24 | Active | |
SCOTTISH ASSOCIATION OF MEAT WHOLESALERS | Director | 1998-01-01 | CURRENT | 1997-12-22 | Active | |
SACONE ENVIRONMENTAL LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-04-07 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
DALJE INVESTMENTS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
THE FREE FROM PEOPLE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2013-10-31 | CURRENT | 1978-06-23 | Active | |
TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
CENTRE MANAGERS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
THE ORIGINAL ANGUS BEEF COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
BRAVEAU LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
HMS (983) LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2016-09-20 | |
SACONE ENVIRONMENTAL LIMITED | Director | 2003-12-18 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Director | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
BARRA OYSTERS LTD. | Director | 1998-03-31 | CURRENT | 1988-03-24 | Active | |
A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-02-26 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1993-08-31 | CURRENT | 1989-03-10 | Active | |
THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/09/23 STATEMENT OF CAPITAL GBP 1092 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Allan Mckechnie & Co Ltd Port Glasgow Road Greenock Renfrewshire PA15 2UW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 892 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 892 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | ||
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-14 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 892 | |
AR01 | 14/04/15 FULL LIST | |
AR01 | 14/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR05 | ||
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 892 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | COMPANYS ENTRY INTO A SHARE PURCHASE AGREEMENT APPROVED 31/05/2013 | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-12 GBP 892.00 | |
RES13 | AGREEMENTS BETWEEN COMPANY AND OTHERS APPROVED 31/05/2013 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/08/13 | |
SH03 | Purchase of own shares | |
MR05 | ||
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1 | |
AR01 | 14/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/03/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/00 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A.P. JESS (GLASGOW) LIMITED CERTIFICATE ISSUED ON 28/04/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/96--------- £ SI 400@1=400 £ IC 140/540 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
Dir / sec appoint / resign | ||
Dir / sec appoint / resign |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Multiple filings of asset release and removal. Please see documents registered | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A P JESS LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A P JESS LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |