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FLETCHER JONES LTD. - 80 George Street, Edinburgh, EH2 3BU, Scotland, United Kingdom
Company Information
- Company registration number
- SC152505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 George Street
- Edinburgh
- EH2 3BU
- Scotland 80 George Street, Edinburgh, EH2 3BU, Scotland UK
Management
- Managing Directors
- FLETCHER, Richard Alexander
- LANGA, Monica Julia
- STEWART, Leah Claire
- Company secretaries
- LANGA, Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-15
- Age Of Company 1994-08-15 30 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Richard Alexander Fletcher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALEDONIAN RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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FLETCHER JONES LTD. Company Description
- FLETCHER JONES LTD. is a ltd registered in United Kingdom with the Company reg no SC152505. Its current trading status is "live". It was registered 1994-08-15. It was previously called CALEDONIAN RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at 80 George Street .
Get FLETCHER JONES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fletcher Jones Ltd. - 80 George Street, Edinburgh, EH2 3BU, Scotland, United Kingdom
- 1994-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-05-03) - SH03
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-21) - CS01
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capital-cancellation-shares (2023-02-20) - SH06
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capital-return-purchase-own-shares (2023-08-30) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-15) - CS01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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change-to-a-person-with-significant-control (2022-08-12) - PSC04
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change-to-a-person-with-significant-control (2022-08-11) - PSC04
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change-person-director-company-with-change-date (2022-08-11) - CH01
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capital-cancellation-shares (2022-07-22) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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capital-return-purchase-own-shares (2022-05-25) - SH03
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capital-cancellation-shares (2022-03-03) - SH06
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capital-return-purchase-own-shares (2022-03-03) - SH03
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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capital-cancellation-shares (2022-05-25) - SH06
keyboard_arrow_right 2021
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memorandum-articles (2021-03-29) - MA
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confirmation-statement-with-updates (2021-08-10) - CS01
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resolution (2021-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-08-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-27) - SH01
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resolution (2016-05-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-06-04) - CH01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-08-27) - 288c
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legacy (2009-07-29) - 419a(Scot)
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-03-27) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-12-30) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288b
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legacy (2007-09-12) - 363a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363s
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legacy (2006-05-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-09-14) - 363s
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legacy (2005-06-29) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-09-13) - 288b
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resolution (2004-09-08) - RESOLUTIONS
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legacy (2004-09-08) - 123
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legacy (2004-09-08) - 288a
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legacy (2004-09-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-23) - AA
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legacy (2003-09-23) - 88(2)R
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legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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legacy (2002-10-02) - 288b
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accounts-with-accounts-type-small (2002-09-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-11) - AA
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-08-31) - AA
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legacy (2000-08-29) - 363s
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legacy (2000-07-05) - 288b
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legacy (2000-06-06) - 288a
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memorandum-articles (2000-11-08) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-09-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-02) - AA
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legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-13) - AA
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legacy (1997-08-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-16) - AA
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resolution (1996-02-16) - RESOLUTIONS
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legacy (1996-04-19) - 288
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legacy (1996-08-21) - 363s
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accounts-with-accounts-type-small (1996-10-16) - AA
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legacy (1996-11-07) - 287
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legacy (1996-04-26) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-02) - 288
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certificate-change-of-name-company (1995-04-04) - CERTNM
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certificate-change-of-name-company (1995-06-08) - CERTNM
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legacy (1995-05-24) - 410(Scot)
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legacy (1995-11-06) - 88(3)
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legacy (1995-11-06) - 88(2)R
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-21) - 123
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resolution (1994-09-21) - RESOLUTIONS
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memorandum-articles (1994-09-21) - MEM/ARTS
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legacy (1994-09-21) - 224
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legacy (1994-09-21) - 287
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incorporation-company (1994-08-15) - NEWINC