C S JAMES & SONS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3RW

Company number SC290325
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 192 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 3RW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of C S JAMES & SONS LIMITED are www.csjamessons.co.uk, and www.c-s-james-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. C S James Sons Limited is a Private Limited Company. The company registration number is SC290325. C S James Sons Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of C S James Sons Limited is 192 Drymen Road Bearsden Glasgow G61 3rw. . CROOK, Caroline Crawford is a Secretary of the company. CROOK, Harry Brian is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
CROOK, Caroline Crawford
Appointed Date: 22 September 2005
Director
CROOK, Harry Brian
Appointed Date: 22 September 2005
83 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 September 2005
Appointed Date: 14 September 2005
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 22 September 2005
Appointed Date: 14 September 2005
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 22 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mrs Caroline Crawford Crook
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Brian Crook
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C S JAMES & SONS LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015
Director's details changed for Mr Harry Brian Crook on 17 September 2015
18 Sep 2015
Secretary's details changed for Mrs Caroline Crawford Crook on 17 September 2015
...
... and 21 more events
05 Oct 2005
New secretary appointed
05 Oct 2005
New director appointed
05 Oct 2005
Secretary resigned;director resigned
05 Oct 2005
Director resigned
14 Sep 2005
Incorporation

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