John Lewis & Sons Limited

General information

Name:

John Lewis & Sons Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC060635

Incorporation date: 1976-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Lewis & Sons has been on the market for at least 48 years. Started under no. SC060635, this firm is considered a Private Limited Company. You may visit the office of the firm during office times at the following address: Blenheim House Fountainhall Road, AB15 4DT Aberdeen. The company's classified under the NACE and SIC code 74990 meaning Non-trading company. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-31.

With regards to this company, the full scope of director's obligations have so far been performed by Graham G. who was selected to lead the company on 2009-10-01. Since July 1990 Edwin G., had been fulfilling assigned duties for this specific company up to the moment of the resignation twenty years ago. In addition a different director, specifically Ian W. gave up the position in 2004. At least one limited company has been appointed director, specifically J W Fishing Vessel Management Limited.

Financial data based on annual reports

Company staff

Graham G.

Role: Secretary

Appointed: 20 June 2016

Latest update: 23 November 2023

Graham G.

Role: Director

Appointed: 01 October 2009

Latest update: 23 November 2023

Role: Corporate Director

Appointed: 30 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 23 November 2023

J W Holdings Limited

Role: Corporate Director

Appointed: 30 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 23 November 2023

People with significant control

The companies with significant control over this firm include: Wood And Davidson Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the reg no Sc004296.

Wood And Davidson Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc004296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 2 July 2014
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
Company Age

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