About

Registered Number: SC019481
Date of Incorporation: 21/12/1936 (87 years and 5 months ago)
Company Status: Active
Registered Address: 8 North West Circus Place, Edinburgh, EH3 6ST

 

Established in 1936, George Jeffrey Ltd has its registered office in the United Kingdom. We do not know the number of employees at George Jeffrey Ltd. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Thomas Bryce Jeffrey N/A 30 April 1993 1
LINTON, Marion Wright N/A 30 October 2002 1
WHITECROSS, Allan Macfarlane N/A 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
VANCE, Alison 10 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 18 December 2019
PSC04 - N/A 08 October 2019
CS01 - N/A 25 March 2019
PSC02 - N/A 25 March 2019
SH03 - Return of purchase of own shares 20 November 2018
RESOLUTIONS - N/A 02 November 2018
SH06 - Notice of cancellation of shares 02 November 2018
CC04 - Statement of companies objects 02 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 04 April 2016
CH03 - Change of particulars for secretary 04 April 2016
CH01 - Change of particulars for director 04 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 30 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
419a(Scot) - N/A 29 March 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 15 July 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 07 July 2003
288a - Notice of appointment of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 24 July 2000
410(Scot) - N/A 18 April 2000
419a(Scot) - N/A 11 April 2000
419a(Scot) - N/A 07 April 2000
410(Scot) - N/A 02 December 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 13 August 1997
410(Scot) - N/A 27 August 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 25 August 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 06 July 1993
288 - N/A 04 June 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 28 July 1992
363a - Annual Return 16 August 1991
AA - Annual Accounts 04 July 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 06 October 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 16 September 1988
363 - Annual Return 30 September 1987
AA - Annual Accounts 22 September 1987
287 - Change in situation or address of Registered Office 03 April 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
363 - Annual Return 12 September 1983
363 - Annual Return 05 August 1982
NEWINC - New incorporation documents 21 December 1936

Mortgages & Charges

Description Date Status Charge by
Standard security 05 April 2000 Outstanding

N/A

Bond & floating charge 25 November 1999 Outstanding

N/A

Floating charge 14 August 1996 Fully Satisfied

N/A

Standard security 26 August 1985 Fully Satisfied

N/A

Floating charge 19 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.