GARETH JONES COMPLIANCE LIMITED
3 WYVIS DRIVE, BALLOCH, INVERNESS IV2 7HP- Active
- Private Limited Company
- Company No. SC498367
- Last Updated: 01 Mar 2024
Company Profile
GARETH JONES COMPLIANCE LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in INVERNESS. GARETH JONES COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 8 months.
| Name | GARETH JONES COMPLIANCE LIMITED |
|---|---|
| Company number | SC498367 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WYVIS DRIVE BALLOCH INVERNESS IV2 7HP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against GARETH JONES COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARETH JONES COMPLIANCE LIMITED | 19 Feb 2015 |