| Company Name | J & P Site Management Limited |
|---|---|
| Director | James John Stewart |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC488270 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2014(9 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
| Section F | Construction |
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James John Stewart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2014(same day as company formation) |
| Role | Civils/Construction/Utilities |
| Country of Residence | Portugal |
| Correspondence Address | Quinta Tranquila Amioso Do Senhor Alvares Gois 3330 114 |
| Secretary Name | Mrs Jane Anne Stewart |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
| Secretary Name | Deans Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2016(1 year, 12 months after company formation) |
| Appointment Duration | 8 months (resigned 29 May 2017) |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2022 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 19 October 2023 (overdue) |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
|---|---|
| 2 November 2020 | Change of details for Mr James John Stewart as a person with significant control on 15 June 2018 (2 pages) |
| 2 November 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 15 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 21 June 2018 | Director's details changed for Mr James John Stewart on 21 June 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 6 October 2017 | Notification of James John Stewart as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Notification of James John Stewart as a person with significant control on 1 July 2016 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 July 2017 | Change of details for Mr James John Stewart as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2017 | Director's details changed for Mr James John Stewart on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr James John Stewart on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr James John Stewart as a person with significant control on 1 July 2016 (2 pages) |
| 29 May 2017 | Termination of appointment of Deans Secretaries Ltd as a secretary on 29 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Deans Secretaries Ltd as a secretary on 29 May 2017 (1 page) |
| 12 December 2016 | Termination of appointment of Deans Secretaries Ltd as a director on 1 October 2016 (1 page) |
| 12 December 2016 | Appointment of Deans Secretaries Ltd as a secretary on 1 October 2016 (2 pages) |
| 12 December 2016 | Appointment of Deans Secretaries Ltd as a secretary on 1 October 2016 (2 pages) |
| 12 December 2016 | Termination of appointment of Deans Secretaries Ltd as a director on 1 October 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 19 October 2016 | Termination of appointment of Jane Anne Stewart as a secretary on 1 October 2016 (2 pages) |
| 19 October 2016 | Termination of appointment of Jane Anne Stewart as a secretary on 1 October 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Jane Anne Stewart as a secretary on 1 October 2016 (1 page) |
| 7 October 2016 | Appointment of Deans Secretaries Ltd as a director on 1 October 2016 (2 pages) |
| 7 October 2016 | Appointment of Deans Secretaries Ltd as a director on 1 October 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Jane Anne Stewart as a secretary on 1 October 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 May 2016 | Director's details changed for Mr James Stewart on 26 May 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from Rannoch Lanton Jedburgh Roxburghshire TD8 6SU to 27 North Bridge Street Hawick Borders TD9 9BD on 26 May 2016 (1 page) |
| 26 May 2016 | Director's details changed for Mr James Stewart on 26 May 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from Rannoch Lanton Jedburgh Roxburghshire TD8 6SU to 27 North Bridge Street Hawick Borders TD9 9BD on 26 May 2016 (1 page) |
| 10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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| 10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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| 10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
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| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
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