About

Registered Number: SC242992
Date of Incorporation: 28/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 16 Beacon Drive, Fraserburgh, Aberdeenshire, AB43 9SF

 

Having been setup in 2003, James B Third Jnr Ltd has its registered office in Fraserburgh, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Third, Andrea, Third, James at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THIRD, Andrea 20 June 2003 - 1
THIRD, James 28 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
PSC04 - N/A 11 September 2019
PSC04 - N/A 11 September 2019
AA - Annual Accounts 11 September 2019
AA01 - Change of accounting reference date 11 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 29 December 2009
AD01 - Change of registered office address 06 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 22 March 2006
353 - Register of members 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 26 September 2005
363a - Annual Return 29 January 2005
AA - Annual Accounts 20 January 2005
363a - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 08 August 2003
225 - Change of Accounting Reference Date 19 July 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
353 - Register of members 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.