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Company Information for

JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED

ARDLETHEN HOUSE, BY ELLON, ELLON, ABERDEENSHIRE, AB41 8PF,
Company Registration Number
SC358850
Private Limited Company
Active

Company Overview

About James Jamieson Ardlethen Developments Ltd
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED was founded on 2009-04-29 and has its registered office in Ellon. The organisation's status is listed as "Active". James Jamieson Ardlethen Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
 
Legal Registered Office
ARDLETHEN HOUSE
BY ELLON
ELLON
ABERDEENSHIRE
AB41 8PF
Other companies in AB41
 
Previous Names
ARDLETHEN DEVELOPMENTS LIMITED25/05/2011
BURNREID 120 LIMITED10/08/2009
Filing Information
Company Number SC358850
Company ID Number SC358850
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB989585919  
Last Datalog update: 2024-05-05 09:19:37
Primary Source:Companies House
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Company Officers of JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOIRA JAMIESON
 Company Secretary 2011-08-12
GEMMA LOUISE CAMERON
 Director 2018-04-13
JAMES STEWART JAMIESON
 Director 2009-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
 Company Secretary 2009-04-29 2011-09-14
MICHAEL DALE MCMILLAN
 Director 2009-04-29 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE CAMERON JAMES JAMIESON CONSTRUCTION LIMITED Director 2018-04-13 CURRENT 2010-10-05 Active
JAMES STEWART JAMIESON JAMES JAMIESON CONSTRUCTION LIMITED Director 2018-04-13 CURRENT 2010-10-05 Active
JAMES STEWART JAMIESON JAMES JAMIESON QUARRIES LIMITED Director 2011-08-12 CURRENT 2010-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-05Amended group accounts made up to 2021-12-31
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MRS GEMMA LOUISE CAMERON
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3588500007
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3588500006
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/04/16 ANNUAL RETURN FULL LIST
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-19AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3588500005
2015-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3588500004
2015-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3588500003
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3588500003
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0129/04/14 ANNUAL RETURN FULL LIST
2013-08-05AR0129/04/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-17AR0129/04/12 FULL LIST
2011-10-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF
2011-09-20AP03SECRETARY APPOINTED MRS MOIRA JAMIESON
2011-09-16TM02APPOINTMENT TERMINATED, SECRETARY BURNETT & REID
2011-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-25CERTNMCOMPANY NAME CHANGED ARDLETHEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/05/11
2011-05-25RES15CHANGE OF NAME 17/05/2011
2011-05-23AR0129/04/11 FULL LIST
2011-05-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-31AA01PREVEXT FROM 30/04/2010 TO 30/09/2010
2010-06-03AR0129/04/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART JAMIESON / 29/04/2010
2010-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 29/04/2010
2009-08-1188(2)AD 07/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-08CERTNMCOMPANY NAME CHANGED BURNREID 120 LIMITED CERTIFICATE ISSUED ON 10/08/09
2009-08-07288aDIRECTOR APPOINTED MR JAMES DAVID STEWART JAMIESON
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCMILLAN
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1102608 Active Licenced property: ARDLETHEN FARM ELLON GB AB41 8PF. Correspondance address: ARDLETHEN FARM ARDLETHEN HOUSE ELLON GB AB41 8PF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding SANTANDER UK PLC
2015-03-18 Outstanding SANTANDER UK PLC
2015-02-25 Satisfied SANTANDER UK PLC
STANDARD SECURITY 2011-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31

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 JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB41 8PF