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Gareth Jones Compliance Limited

Gareth Jones Compliance Limited is an active company incorporated on 19 February 2015 with the registered office located in Nairn, Nairn. Gareth Jones Compliance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC498367
Private limited company
Scottish Company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
42 Shore Street
Nairn
IV12 4PX
Scotland
Address changed on 4 Aug 2025 (3 months ago)
Previous address was 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in Scotland • Born in Jun 1972
Mr Gareth David Jones
PSC • British • Lives in Scotland • Born in Jun 1972
Mrs Tiffany Jane Jones
PSC • British • Lives in Scotland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Cherry Digital Limited
Gareth David Jones and Tiffany Jane Jones are mutual people.
Active
Orchard Books & Payroll Ltd
Tiffany Jane Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.58K
Increased by £5.3K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.56K
Increased by £6.95K (+48%)
Total Liabilities
-£17.01K
Increased by £3.46K (+26%)
Net Assets
£4.55K
Increased by £3.49K (+330%)
Debt Ratio (%)
79%
Decreased by 13.87% (-15%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Mr Gareth David Jones Details Changed
3 Months Ago on 1 Aug 2025
Mrs Tiffany Jane Jones Details Changed
3 Months Ago on 1 Aug 2025
Mr Gareth David Jones (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mrs Tiffany Jane Jones Appointed
3 Months Ago on 14 Jul 2025
Mr Gareth David Jones (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Tiffany Jane Jones (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Change of details for Mr Gareth David Jones as a person with significant control on 31 March 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Oct 2025
Notification of Tiffany Jane Jones as a person with significant control on 31 March 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Tiffany Jane Jones on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland to 42 Shore Street Nairn IV12 4PX on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Gareth David Jones as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Gareth David Jones on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mrs Tiffany Jane Jones as a director on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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