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Hl Jones & Sons Limited LAURENCEKIRK

Hl Jones & Sons started in year 2003 as Private Limited Company with registration number SC254132. The Hl Jones & Sons company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Laurencekirk at The Old Mart The Main Building. Postal code: AB30 1DG.

Currently there are 2 directors in the the firm, namely Lynn J. and Huw J.. In addition one secretary - Lynn J. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Hl Jones & Sons Limited Address / Contact

Office Address The Old Mart The Main Building
Office Address2 Market Road
Town Laurencekirk
Post code AB30 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC254132
Date of Incorporation Tue, 12th Aug 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Lynn J.

Position: Director

Appointed: 12 August 2003

Lynn J.

Position: Secretary

Appointed: 12 August 2003

Huw J.

Position: Director

Appointed: 12 August 2003

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2003

Resigned: 12 August 2003

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 2003

Resigned: 12 August 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Huw J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lynn J. This PSC owns 25-50% shares and has 25-50% voting rights.

Huw J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lynn J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets62 08154 35637 10878 52290 664
Net Assets Liabilities3 6169 92914 21821 24630 328
Other
Average Number Employees During Period10101088
Creditors106 400101 56070 551101 42799 173
Financial Commitments Other Than Capital Commitments   52 20030 600
Fixed Assets44 54454 09247 66144 15138 837
Net Current Assets Liabilities-40 928-44 163-33 443-22 905-8 509
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 3913 041   
Total Assets Less Current Liabilities3 6169 92914 21821 24630 328

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 7th, September 2023 		Free Download (5 pages)

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