C S JAMES & SONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

C S JAMES & SONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
C S JAMES & SONS LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: SC290325. The accounts status is DORMANT and accounts are next due on 30/06/2025.

C S JAMES & SONS LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

VINTAGE HOUSE, 21 PARK ROAD
GLASGOW
G62 6PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SANDERSON JAMES Secretary 2023-05-23 CURRENT
MR HARRY BRIAN CROOK Aug 1942 British Director 2005-09-22 CURRENT
REYNARD NOMINEES LIMITED Corporate Nominee Director 2005-09-14 UNTIL 2005-09-22 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-09-14 UNTIL 2005-09-22 RESIGNED
MRS CAROLINE CRAWFORD CROOK Feb 1943 British Secretary 2005-09-22 UNTIL 2023-05-23 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2005-09-14 UNTIL 2005-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Crawford Crook 2016-04-06 2/1943 Glasgow   Ownership of shares 25 to 50 percent
Mr Harry Brian Crook 2016-04-06 8/1942 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON BOWMORE LIMITED SPRINGBURN Active DORMANT 99999 - Dormant Company
THE VINTAGE MALT WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLANDS & ISLANDS SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - C S JAMES & SONS LIMITED 2024-01-16 30-09-2023 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2023-05-25 30-09-2022 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2022-06-16 30-09-2021 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2021-05-29 30-09-2020 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2020-05-27 30-09-2019 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2019-06-08 30-09-2018 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2017-10-19 30-09-2017 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2017-07-26 30-09-2016 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2016-06-08 30-09-2015 £100 equity
Dormant Company Accounts - C S JAMES & SONS LIMITED 2015-06-02 30-09-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE VINTAGE MALT WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLANDS & ISLANDS SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ISLAY RUM COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE ISLAY SPIRITS COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ISLAY SPIRITS (NO. 2) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BRAVE OUTDOORS SCOTLAND LTD GLASGOW SCOTLAND Active MICRO ENTITY 79120 - Tour operator activities