JAMES B THIRD JNR LIMITED

JAMES B THIRD JNR LIMITED is an active private limited company, incorporated on 28 January 2003. The nature of the business is Marine fishing. The company's registered office is on Beacon Drive, Fraserburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JAMES B THIRD JNR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC242992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 116 BEACON DRIVE
Post TownFRASERBURGH
CountyABERDEENSHIRE
PostcodeAB43 9SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
JAMES B THIRD JNR LIMITED

Directors

(The company's officers)
MRS ANDREA THIRD
(~55 year old British national)
16 BEACON DRIVE, FRASERBURGH, ABERDEENSHIRE, AB43 9SF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/06/2003
MR JAMES THIRD
(~57 year old British national)
16 BEACON DRIVE, FRASERBURGH, ABERDEENSHIRE, AB43 9SF
  • Current Director
  • Gives occupation as SHARE FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 28/01/2003
ANDREA THIRD
(~55 year old British national)
16 BEACON DRIVE, FRASERBURGH, ABERDEENSHIRE, AB43 9SF
  • Current Secretary
Appointed on 28/01/2003

Shareholders

(Persons of Significant Control)
Mrs Andrea Third
(~55 year old British national)
16, Beacon Drive, Fraserburgh, Aberdeenshire, AB43 9SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Third
(~57 year old British national)
16, Beacon Drive, Fraserburgh, Aberdeenshire, AB43 9SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)