About

Registered Number: SC081962
Date of Incorporation: 25/02/1983 (41 years and 4 months ago)
Company Status: Active
Registered Address: Macfarlane Crescent, Falkirk, FK1 1LQ

 

J & J Warehouse Ltd was registered on 25 February 1983. There are 4 directors listed as Thompson, John Docherty, Meldrum, Euphemia, Thompson, John Meldrum, Thompson, John for J & J Warehouse Ltd. We do not know the number of employees at J & J Warehouse Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELDRUM, Euphemia N/A 01 April 2002 1
THOMPSON, John Meldrum 31 October 1995 31 December 1995 1
THOMPSON, John N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, John Docherty 01 April 2002 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 August 2020
MR04 - N/A 13 July 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 29 June 2017
MR01 - N/A 22 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 19 June 2015
RESOLUTIONS - N/A 08 April 2015
SH08 - Notice of name or other designation of class of shares 08 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 03 December 2008
363a - Annual Return 23 October 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 14 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 26 November 2002
288a - Notice of appointment of directors or secretaries 25 May 2002
288b - Notice of resignation of directors or secretaries 25 May 2002
288b - Notice of resignation of directors or secretaries 25 May 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 25 November 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 14 October 1997
363b - Annual Return 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
AA - Annual Accounts 29 October 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 09 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 21 July 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 28 November 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 17 November 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
363s - Annual Return 04 January 1993
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
AA - Annual Accounts 25 August 1992
AA - Annual Accounts 13 May 1992
363a - Annual Return 23 December 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 14 February 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 18 February 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 05 May 1987
NEWINC - New incorporation documents 25 February 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

Floating charge 26 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.