Company number SC128425
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 10 JARDINE PLACE, BATHGATE, WEST LOTHIAN, EH48 4GU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 17,574
. The most likely internet sites of JONES AND HOYLAND LIMITED are www.jonesandhoyland.co.uk, and www.jones-and-hoyland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to West Calder Rail Station is 5.1 miles; to Breich Rail Station is 5.6 miles; to Shotts Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones and Hoyland Limited is a Private Limited Company.
The company registration number is SC128425. Jones and Hoyland Limited has been working since 12 November 1990.
The present status of the company is Active. The registered address of Jones and Hoyland Limited is 10 Jardine Place Bathgate West Lothian Eh48 4gu. . MCGREGOR, Christopher Malcolm is a Director of the company. Secretary HOYLAND, Joan has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director FOX, John has been resigned. Director HOYLAND, Joan has been resigned. Director JONES, David Rhys Gareth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Secretary
HOYLAND, Joan
Resigned: 01 October 2012
Appointed Date: 12 November 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 12 November 1990
Appointed Date: 12 November 1990
Director
FOX, John
Resigned: 31 March 2012
Appointed Date: 01 October 2009
57 years old
Director
HOYLAND, Joan
Resigned: 01 October 2012
Appointed Date: 12 November 1990
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 November 1990
Appointed Date: 12 November 1990
75 years old
Persons With Significant Control
C M Optical Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
JONES AND HOYLAND LIMITED Events
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 82 more events
06 Sep 1991
Ad 31/03/91--------- £ si 98@1=98 £ ic 2/100
07 Aug 1991
Accounting reference date notified as 31/03
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
Registered office changed on 15/11/90 from: 142 queen street glasgow G1 3BU
5 August 2014
Charge code SC12 8425 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 October 2012
Floating charge
Delivered: 30 October 2012
Status: Satisfied
on 27 August 2014
Persons entitled: Joan Hoyland and Another
Description: The whole assets and undertaking of the company…
26 May 2004
Bond & floating charge
Delivered: 4 June 2004
Status: Satisfied
on 30 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 July 1992
Floating charge
Delivered: 6 August 1992
Status: Satisfied
on 20 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…