Company NameSir J.H.Biles & Co.Limited
DirectorsDouglas Crawford Lamb and John Ernest McCutcheon
Company StatusActive
Company Number00925251
CategoryPrivate Limited Company
Incorporation Date29 December 1967(52 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Douglas Crawford Lamb
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1999(31 years, 1 month after company formation)
Appointment Duration21 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCulcreuch Cottage Kippen Road
Fintry
Stirlingshire
G63 0LW
Scotland
Director NameMr John Ernest McCutcheon
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1999(31 years, 1 month after company formation)
Appointment Duration21 years, 9 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address10 St Andrews Road
Renfrew
Renfrewshire
PA4 0SN
Scotland
Secretary NameMr Douglas Crawford Lamb
NationalityBritish
StatusCurrent
Appointed01 August 2001(33 years, 7 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCulcreuch Cottage
Kippen Road
Fintry
Stirlingshire
G63 0LW
Scotland
Director NameCharles Grant
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years after company formation)
Appointment Duration3 years, 4 months (resigned 25 May 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBourtree 25 Glasgow Street
Helensburgh
Dunbartonshire
G84 8YH
Scotland
Director NameCharles Grant
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years after company formation)
Appointment Duration3 years, 4 months (resigned 25 May 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBourtree 25 Glasgow Street
Helensburgh
Dunbartonshire
G84 8YH
Scotland
Director NameIan Ramsay
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 March 1993)
RoleNaval Architect
Country of ResidenceUnited Kingdom
Correspondence Address"Garmoyle"
Main Road, Langbank
Port Glasgow
PA14 6XP
Scotland
Secretary NameBrian John Millward
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 1993)
RoleCompany Director
Correspondence Address59 Westland Drive
Glasgow
G14 9PE
Scotland
Director NameBrian Anthony McKinney
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(25 years after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2001)
RoleEngineer
Country of ResidenceScotland
Correspondence Address3 Beatrice Gardens
Houston
Renfrewshire
PA6 7ES
Scotland
Secretary NameMargaret Rita McLaughlan
NationalityBritish
StatusResigned
Appointed30 March 1993(25 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 May 1995)
RoleCompany Director
Correspondence Address20 Leander Crescent
Renfrew
PA4 0XB
Scotland
Director NameMr David Michael Westmore
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(27 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 August 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Viewfield Avenue
Lochwinnoch
Renfrewshire
PA12 4EE
Scotland
Secretary NameBrian Anthony McKinney
NationalityBritish
StatusResigned
Appointed25 May 1995(27 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 August 2001)
RoleEngineer
Country of ResidenceScotland
Correspondence Address3 Beatrice Gardens
Houston
Renfrewshire
PA6 7ES
Scotland
Director NameMargaret Rita McLaughlan
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(31 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 April 1999)
RoleSecretary
Correspondence Address20 Leander Crescent
Renfrew
PA4 0XB
Scotland

Location

Registered AddressFairfax House, 15 Fulwood Place
London
WC1V 6AY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2.5k at £1Douglas Crawford Lamb
50.00%
Ordinary
2.5k at £1John Ernest Mccutcheon
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (6 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 December 2019 (10 months, 3 weeks ago)
Next Return Due12 January 2021 (2 months, 3 weeks from now)

Charges

17 May 1993Delivered on: 1 June 1993
Satisfied on: 26 July 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
4 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
17 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
(5 pages)
17 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000
(5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000
(5 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
(5 pages)
2 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
18 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009Director's details changed for John Ernest Mccutcheon on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Douglas Crawford Lamb on 14 December 2009 (2 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009Return made up to 01/12/08; full list of members (4 pages)
3 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
15 November 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
14 December 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
5 December 2005Return made up to 01/12/05; full list of members (2 pages)
13 December 2004Return made up to 01/12/04; full list of members (2 pages)
4 November 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
9 December 2003Return made up to 01/12/03; full list of members (2 pages)
26 November 2003Registered office changed on 26/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2003Return made up to 01/12/02; full list of members (7 pages)
11 December 2001Return made up to 01/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 October 2001Director resigned (1 page)
15 October 2001Return made up to 31/07/01; full list of members (7 pages)
8 August 2001New secretary appointed (2 pages)
8 August 2001Director resigned (1 page)
8 August 2001Secretary resigned;director resigned (1 page)
6 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000Return made up to 31/07/00; no change of members (7 pages)
14 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999Return made up to 31/07/99; no change of members (6 pages)
16 April 1999Director resigned (1 page)
23 February 1999New director appointed (3 pages)
23 February 1999New director appointed (3 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (3 pages)
23 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998Return made up to 31/07/98; full list of members (6 pages)
6 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 January 1997Accounts made up to 31 March 1996 (6 pages)
20 August 1996Return made up to 31/07/96; no change of members (4 pages)
3 October 1995Accounts made up to 31 March 1995 (8 pages)
9 August 1995Return made up to 31/07/95; full list of members (6 pages)
26 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)