Introduction
Watch Company
J
JLES SCOTLAND LIMITED
JLES SCOTLAND LIMITED is an active company incorporated on 4 February 2022 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JLES SCOTLAND LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13893856
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
JLES CALEDONIA LIMITED
From: 4 February 2022To: 15 March 2022
Address
Jles House Higher Green Lane Astley Manchester, M29 7HQ,
Previous Addresses
, Hazlemere 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
From: 4 February 2022To: 15 March 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HILTON, Lisa Ann
ActiveHigher Green Lane, ManchesterM29 7HQ
Secretary
Appointed 01 Jan 2025
HILTON, Lisa Ann
Higher Green Lane, ManchesterM29 7HQ
Secretary
01 Jan 2025
Active
BARRY, Luke Alexander
ActiveHigher Green Lane, ManchesterM29 7HQ
Born March 1989
Director
Appointed 04 Feb 2022
BARRY, Luke Alexander
Higher Green Lane, ManchesterM29 7HQ
Born March 1989
Director
04 Feb 2022
Active
FOSTER, Jamie Brian
ActiveHigher Green Lane, ManchesterM29 7HQ
Born November 1977
Director
Appointed 04 Feb 2022
FOSTER, Jamie Brian
Higher Green Lane, ManchesterM29 7HQ
Born November 1977
Director
04 Feb 2022
Active
TOMLINSON, Paul
ActiveHigher Green Lane, ManchesterM29 7HQ
Born June 1970
Director
Appointed 04 Feb 2022
TOMLINSON, Paul
Higher Green Lane, ManchesterM29 7HQ
Born June 1970
Director
04 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jles Group Limited
ActiveHigher Green Lane, ManchesterM29 7HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2022
Jles Group Limited
Higher Green Lane, ManchesterM29 7HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2022
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022