About

Registered Number: SC061401
Date of Incorporation: 24/12/1976 (47 years and 4 months ago)
Company Status: Active
Registered Address: The Green, Twechar, Glasgow, Lanarkshire, G65 9QA

 

Having been setup in 1976, A P Jess Ltd has its registered office in Glasgow in Lanarkshire, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Leslie N/A 10 January 1990 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 26 June 2018
AD01 - Change of registered office address 19 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 18 December 2015
MR05 - N/A 13 October 2015
RP04 - N/A 29 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 31 December 2014
MR05 - N/A 28 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 12 August 2013
RESOLUTIONS - N/A 12 August 2013
RESOLUTIONS - N/A 12 August 2013
SH06 - Notice of cancellation of shares 12 August 2013
CC04 - Statement of companies objects 12 August 2013
SH03 - Return of purchase of own shares 12 August 2013
MR05 - N/A 15 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 24 December 2012
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 16 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 28 May 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 13 January 2000
CERTNM - Change of name certificate 27 April 1999
288c - Notice of change of directors or secretaries or in their particulars 24 April 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 01 February 1999
410(Scot) - N/A 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 02 February 1998
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
363s - Annual Return 03 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1997
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 13 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 30 October 1992
AA - Annual Accounts 22 June 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 06 February 1992
363a - Annual Return 21 October 1991
363a - Annual Return 17 October 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 24 April 1990
287 - Change in situation or address of Registered Office 23 April 1990
363 - Annual Return 14 April 1989
363 - Annual Return 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 24 February 1989
MISC - Miscellaneous document 04 June 1988
RESOLUTIONS - N/A 12 May 1988
AA - Annual Accounts 04 January 1988
288 - N/A 24 February 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
AA - Annual Accounts 23 April 1983
NEWINC - New incorporation documents 24 December 1976

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.