C S James & Sons Limited. Head office in Glasgow. Check Director.

C S James & Sons Limited, Glasgow

C S James & Sons Limited is a private limited company. Situated at Vintage House, 21 Park Road, Milngavie, Glasgow G62 6PJ, the aforementioned 18 years old enterprise was incorporated on 2005-09-14 and is classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
1 director can be found in this business: Harry C. (appointed on 22 September 2005). As for the secretaries (1 in total), we can name: Caroline J. (appointed on 23 May 2023).

About
Name: C S James & Sons Limited
Number: SC290325
Incorporation date: 2005-09-14
End of financial year: 30 September


Address:	Vintage House, 21 Park Road Milngavie Glasgow G62 6PJ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Harry C.

6 April 2016

Nature of control:	25-50% shares

Caroline C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for C S James & Sons Limited confirmation statement filing is 2024-09-28. The last one was submitted on 2023-09-14. The target date for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Harry C. who has 1/2 or less of shares. Caroline C. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AP03	On 23rd May 2023, company appointed a new person to the position of a secretary filed on: 24th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 24th, May 2023 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd May 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2 Stewart Street Milngavie Glasgow G62 6BW Scotland on 28th May 2021 to Vintage House, 21 Park Road Milngavie Glasgow G62 6PJ filed on: 28th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 7th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 192 Drymen Road Bearsden Glasgow G61 3RW on 25th July 2017 to 2 Stewart Street Milngavie Glasgow G62 6BW filed on: 25th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 14th September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
CH03	On 17th September 2015 secretary's details were changed filed on: 18th, September 2015 \| officers	Free Download (1 page)
CH01	On 17th September 2015 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 1st, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 28th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 13th, June 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 6 Forrest Drive Bearsden East Dumbartonshire G61 4SJ on 17th April 2013 filed on: 17th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th September 2012 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 6th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2010 filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
CH01	On 14th September 2010 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 1st, June 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 6th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 15th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/04/06 from: 33 bothwell street glasgow G2 6NL filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 33 bothwell street glasgow G2 6NL filed on: 6th, April 2006 \| address	Free Download (1 page)
288a	On 5th October 2005 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
288a	On 5th October 2005 New secretary appointed filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 5th October 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288a	On 5th October 2005 New secretary appointed filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 5th October 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288a	On 5th October 2005 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
288b	On 5th October 2005 Secretary resigned;director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 5th October 2005 Secretary resigned;director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (21 pages)

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