Jamieson Brothers Online Ltd is a private limited company situated at Rosefield Farm, Carlisle Road, Annan DG12 6QX. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors.
Director Stuart B., appointed on 01 November 2023. Director Judith N., appointed on 01 November 2023. Director Iain B., appointed on 13 October 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-10-13 and the due date for the following filing is 2024-10-27. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Rosefield Farm |
| Office Address2 | Carlisle Road |
| Town | Annan |
| Post code | DG12 6QX |
| Country of origin | United Kingdom |
| Registration Number | SC677355 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 13 October 2020
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Iain B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Judith N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain B.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith N.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart B.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain B.
| Notified on | 13 October 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Capital Employed | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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