ALLIED SOUTER & JAFFREY LIMITED
INVERNESS

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Company number SC261173
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLIED SOUTER & JAFFREY LIMITED are www.alliedsouterjaffrey.co.uk, and www.allied-souter-jaffrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allied Souter Jaffrey Limited is a Private Limited Company. The company registration number is SC261173. Allied Souter Jaffrey Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Allied Souter Jaffrey Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . MATHESON, Helen Christina is a Secretary of the company. GUNN, Angus Fraser is a Director of the company. SMITH, Richard Michael is a Director of the company. Secretary ANDREW DUNCAN & CO (SCOTLAND) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLLINS, Jeffrey Leslie has been resigned. Director HADDOW, James Glencross has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHESON, Helen Christina
Appointed Date: 19 September 2007
Director
GUNN, Angus Fraser
Appointed Date: 22 December 2003
60 years old
Director
SMITH, Richard Michael
Appointed Date: 22 December 2003
73 years old

Resigned Directors

Secretary
ANDREW DUNCAN & CO (SCOTLAND) LIMITED
Resigned: 19 September 2007
Appointed Date: 22 December 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
COLLINS, Jeffrey Leslie
Resigned: 29 May 2014
Appointed Date: 01 April 2007
67 years old
Director
HADDOW, James Glencross
Resigned: 01 April 2006
Appointed Date: 22 December 2003
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Angus Fraser Gunn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED SOUTER & JAFFREY LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
24 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
22 Dec 2003
Incorporation

ALLIED SOUTER & JAFFREY LIMITED Charges

13 January 2006
Bond & floating charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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