James Jones & Sons Limited

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Large Enterprise

James Jones & Sons Limited

sc005832•Private Limited With Share Capital

Broomage Avenue, Larbert, FK54NQ
Website01324562241

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Incorporated

31/03/1905

Company Age

121 years

Directors

8

Employees

2,216

SIC Code

16100

Risk

very low risk

Company Overview

Registration, classification & business activity

James Jones & Sons Limited (sc005832) is a private limited with share capital incorporated on 31/03/1905 (121 years old) and registered in larbert, FK54NQ. The company operates under SIC code 16100 - sawmilling and planing of wood.

James jones & sons limited is a paper & forest products company based out of united kingdom.

Private Limited With Share Capital
SIC: 16100
Large Enterprise
Incorporated 31/03/1905
FK54NQ
2,216 employees

Financial Overview

Total Assets

£644.90M

Liabilities

£151.25M

Net Assets

£493.66M

Turnover

£529.95M

Cash

£74.21M

Key Metrics

2,216

Employees

8

Directors

197

Shareholders

Board of Directors

5
S
stuart roberts
director
T
tom reid bruce jones
director
R
rory ewen boyd
director
A
alexander francis stewart leslie
director
D
david stewart leslie
director

Charges

12

Registered

7

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Capital Cancellation Shares
Category:Capital
Date:18-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Capital Cancellation Shares
Category:Capital
Date:09-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Legacy
Category:Miscellaneous
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Legacy
Category:Return
Date:09-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

26 West Road, Greshop Industrial Estate, Forres, Morayshire, IV362GW
Broomage Avenue, Larbert, Stirlingshire, FK54NQRegistered
Ladywell Sawmill, Forfar, Angus, DD85PD
Heathhall Industrial Estate, Heathhall, Dumfries, Dumfriesshire, DG13PH
Kinnoir Sawmill, Kinnoir, Huntly, Aberdeenshire, AB547LX

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Contact

01324562241
www.jamesjones.co.uk
Broomage Avenue, Larbert, FK54NQ