Active
Company Information for A P JESS (PAISLEY) LTD.
THE GREEN, TWECHAR, GLASGOW, LANARKSHIRE, G65 9QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A P JESS (PAISLEY) LTD. | |
Legal Registered Office | |
THE GREEN TWECHAR GLASGOW LANARKSHIRE G65 9QA Other companies in PA15 | |
Company Number | SC157144 | |
---|---|---|
Company ID Number | SC157144 | |
Date formed | 1995-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:31:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CAMPBELL JESS |
||
ARCHIBALD ALLAN JESS |
||
DAVID CAMPBELL JESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHIBALD PATON JESS |
Director | ||
CATHERINE DAVIDSON WILSON JESS |
Director | ||
WILLIAM DOMINIC CAIRNS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated 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 | |
A P JESS LTD. | Company Secretary | 2005-07-22 | CURRENT | 1976-12-24 | Active | |
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 | |
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 | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | 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 | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1993-08-31 | CURRENT | 1989-03-10 | Active | |
A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | Active | |
THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Mckechnie (Wholesale + Manufacturing) Ltd Port Glasgow Road Greenock Renfrewshire PA15 2UW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
MR05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/10 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/09 | |
363a | Return made up to 29/03/09; full list of members | |
AA | 27/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/00 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | |
CERTNM | COMPANY NAME CHANGED A.P. JESS LIMITED CERTIFICATE ISSUED ON 28/04/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97 | |
363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/04/95--------- £ SI 89998@1=89998 £ IC 2/90000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0035183 | Expired | Licenced property: SANDYFORD ABATTOIR SANDYFORD ROAD PAISLEY PA3 4HP;ALLAN MCKECHNIE & CO LTD PORT GLASGOW RD GREENOCK PA15 2UW;MATHESON JESS MONTROSE ROAD BRECHIN INDUSTRIAL ESTATE BRECHIN DD9 7RU; |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 (PAISLEY) LTD.
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as A P JESS (PAISLEY) LTD. are:
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. |