James Davies (scotland) Ltd.. Head office in Falkirk. Check Director.

James Davies (scotland) Ltd., Falkirk

James Davies (Scotland) Ltd. is a private limited company. Situated at Meadowbank Cottage, Limerigg, Falkirk FK1 3BZ, the aforementioned 21 years old enterprise was incorporated on 2002-06-11 and is officially categorised as "freight transport by road" (SIC code: 49410).
1 director can be found in this business: James D. (appointed on 21 June 2002). When it comes to the secretaries (1 in total), we can name: James D. (appointed on 10 January 2013).

About
Name: James Davies (scotland) Ltd.
Number: SC232603
Incorporation date: 2002-06-11
End of financial year: 30 June


Address:	Meadowbank Cottage Limerigg Falkirk FK1 3BZ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

James D.

11 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	29,876	23,604	23,663	50,668	52,819	67,457	49,836	56,817	86,740	74,649	31,707	30,071
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-20,976	186	121	3,269	10,343	-	-	-	-	-	-	-
Tangible Fixed Assets	88,936	69,786	54,616	50,964	110,691	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,569	9,372	121	3,269	46,248	55,229	172,483	200,824	312,030	229,611	81,564	44,290

The date for James Davies (Scotland) Ltd. confirmation statement filing is 2024-06-25. The most current one was submitted on 2023-06-11. The target date for the next statutory accounts filing is 31 March 2025. Most current accounts filing was filed for the time up until 30 June 2023.

1 person of significant control is reported in the Companies House, a solitary individual James D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, August 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
AD01	New registered office address Meadowbank Cottage Limerigg Falkirk Central FK1 3BZ. Change occurred on Monday 13th June 2016. Company's previous address: Meadowbank Cottage Limerigg Slamannan Falkirk FK1 3BZ Scotland. filed on: 13th, June 2016 \| address	Free Download (1 page)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Meadowbank Cottage Limerigg Slamannan Falkirk FK1 3BZ. Change occurred on Saturday 28th May 2016. Company's previous address: 1 Braemar Gardens Brightons Falkirk Central FK2 0JB. filed on: 28th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Monday 28th January 2013) of a secretary filed on: 28th, January 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 26th January 2013 filed on: 26th, January 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 6th October 2011 from 16 Melville Terrace Stirling Central FK8 2NE Scotland filed on: 6th, October 2011 \| address	Free Download (1 page)
CH01	On Tuesday 29th March 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 29th March 2011 from 1 Braemar Gardens Brightons Falkirk Stirlingshire FK2 0JB Scotland filed on: 29th, March 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 23rd November 2010 from 51 Victoria Road Falkirk Central FK2 7AU Scotland filed on: 23rd, November 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, October 2010 \| accounts	Free Download (8 pages)
CH01	On Monday 17th May 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 5th July 2010 from 51 Victoria Road Falkirk FK2 7AU filed on: 5th, July 2010 \| address	Free Download (1 page)
CH01	On Friday 11th June 2010 director's details were changed filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 3rd, July 2010 \| annual return	Free Download (4 pages)
CH03	On Wednesday 3rd March 2010 secretary's details were changed filed on: 17th, June 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003 \| annual return	Free Download (6 pages)
288b	On Saturday 6th July 2002 Director resigned filed on: 6th, July 2002 \| officers	Free Download (1 page)
288b	On Saturday 6th July 2002 Director resigned filed on: 6th, July 2002 \| officers	Free Download (1 page)
288b	On Saturday 6th July 2002 Director resigned filed on: 6th, July 2002 \| officers	Free Download (1 page)
288b	On Saturday 6th July 2002 Secretary resigned filed on: 6th, July 2002 \| officers	Free Download (1 page)
288b	On Saturday 6th July 2002 Director resigned filed on: 6th, July 2002 \| officers	Free Download (1 page)
288b	On Saturday 6th July 2002 Secretary resigned filed on: 6th, July 2002 \| officers	Free Download (1 page)
288a	On Tuesday 25th June 2002 New director appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 25th June 2002 New secretary appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 25th June 2002 New director appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 25th June 2002 New secretary appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, June 2002 \| incorporation	Free Download (15 pages)

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