JACEY GILLIS PROPERTIES LIMITED

Overview

Company Name	JACEY GILLIS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC053082
Jurisdiction	Scotland
Date of Creation	May 11, 1973
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JACEY GILLIS PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JACEY GILLIS PROPERTIES LIMITED located?

Registered Office Address	Nether Kinfauns Church Road Kinfauns PH2 7LD Perth Ph2 7ld Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JACEY GILLIS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for JACEY GILLIS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 11, 2012	LRESSP

May 04, 2012

Termination of appointment of Vivien Morgan as a director on May 02, 2012

1 pages

TM01

May 04, 2012

Termination of appointment of Samuel Simon Gillis as a director on May 02, 2012

1 pages

TM01

May 04, 2012

Termination of appointment of Anne Gillis as a director on May 02, 2012

1 pages

TM01

Apr 11, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Feb 06, 2012

Annual return made up to Feb 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 1,000	SH01

Feb 06, 2012

Director's details changed for Mrs Vivien Morgan on Feb 03, 2012

2 pages

CH01

Feb 06, 2012

Director's details changed for Mr Richard Gillis on Feb 03, 2012

2 pages

CH01

Apr 07, 2011

Registered office address changed from 49 Meadowside Dundee DD1 1EQ on Apr 07, 2011

1 pages

AD01

Apr 05, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Feb 16, 2011

Annual return made up to Feb 12, 2011 with full list of shareholders

5 pages

AR01

Apr 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Feb 12, 2010

Annual return made up to Feb 12, 2010 with full list of shareholders

5 pages

AR01

Feb 12, 2010

Director's details changed for Richard Gillis on Oct 01, 2009

2 pages

CH01

Feb 12, 2010

Director's details changed for Anne Gillis on Oct 01, 2009

2 pages

CH01

Feb 12, 2010

Director's details changed for Vivien Morgan on Oct 01, 2009

2 pages

CH01

Feb 12, 2010

Director's details changed for Samuel Simon Gillis on Oct 01, 2009

2 pages

CH01

Aug 24, 2009

Accounts for a small company made up to Mar 31, 2009

6 pages

Feb 13, 2009

legacy

5 pages

363a

Dec 03, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Jun 24, 2008

legacy

5 pages

363a

Oct 12, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Jul 02, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of JACEY GILLIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIS, Richard Nether Kinfauns Church Road, Kinfauns PH2 7LD Perth	May 24, 2001		Secretary	Nether Kinfauns Church Road, Kinfauns PH2 7LD Perth		British		Solicitor	6060300005
GILLIS, Richard Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	May 24, 2001		Director	Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	Scotland	British	1950-4	Solicitor (Retired)	6060300005
GILLIS, Harold Sandy Lodge DD7 6DB Carnoustie Angus		May 18, 2001	Secretary	Sandy Lodge DD7 6DB Carnoustie Angus		British			91620001
HOYLE, Vivien Crossways Stallingborough DN41 8AA North East Lincolnshire	May 24, 2001	Jun 01, 2001	Secretary	Crossways Stallingborough DN41 8AA North East Lincolnshire		British		Dental Surgeon	76214580001
GILLIS, Anne Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland		May 02, 2012	Director	Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	England	British	1928-2	Company Director	91630002
GILLIS, Harold Sandy Lodge DD7 6DB Carnoustie Angus		May 18, 2001	Director	Sandy Lodge DD7 6DB Carnoustie Angus		British	1925-2	Company Director	91620001
GILLIS, Samuel Simon Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	Jun 06, 2001	May 02, 2012	Director	Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	England	British	1959-10	Funds Manager	34854530003
MORGAN, Vivien Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	May 24, 2001	May 02, 2012	Director	Church Road Kinfauns PH2 7LD Perth Nether Kinfauns Ph2 7ld Scotland	England	British	1951-3	Dental Surgeon (Retired)	76214580005

View Detailed Information on Officers and People with Significant Control

Does JACEY GILLIS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 31, 1984 Delivered On Jan 10, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 73-77 rosebank st. Dundee, 210 hilltown first backland, 210 second backland, 73 rosebank st, backland, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 1985Registration of a charge May 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1984 Delivered On Dec 12, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying on the west side of commercial street dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 12, 1984Registration of a charge Aug 09, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1984 Delivered On Dec 12, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at rosebank st, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 12, 1984Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1984 Delivered On Dec 12, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop & back shop forming 226 hilltown, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 12, 1984Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1980 Delivered On Jun 11, 1980	Satisfied	Amount secured £35,000
	Short particulars Lower deris works and stable warehouse, dundee.
	Persons Entitled Low & Bonar Textiles LTD
	Transactions Jun 11, 1980Registration of a charge Jul 25, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1980 Delivered On Jun 04, 1980	Satisfied	Amount secured £35,000
	Short particulars Stable warehouse and lower deris works, princes street, dundee.
	Persons Entitled Low & Bonar Textiles LTD
	Transactions Jun 04, 1980Registration of a charge Jul 23, 1993Statement of satisfaction of a charge in full or part (419a) Jul 29, 1993Statement of satisfaction of a charge in full or part (419a)
Grs perth standard security	Created On Aug 14, 1974 Delivered On Aug 19, 1974	Satisfied	Amount secured For securing £120,000
	Short particulars All and whole the subjects and others known as and distinguished as tulloch works, perth, in the county of perth more particularly described in and disposed by dale home estates limited in favour of jacey gillis properties limited dated 18/6/74 and recorded G.R.S. perth 15/7/74.
	Persons Entitled Jacey Investments Limited
	Transactions Aug 19, 1974Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 10, 1974 Delivered On Jan 17, 1974	Satisfied	Amount secured All sums due or to become due but not exceeding £42,000 of principal
	Short particulars All & whole subjects on west side of commercial street, dundee, tenement building known as 22-26 commercial street, dundee.
	Persons Entitled Jacey Cinemas LTD
	Transactions Jan 17, 1974Registration of a charge Aug 09, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 10, 1974 Delivered On Jan 17, 1974	Satisfied	Amount secured All sums due or to become due but not exceeding £3,250 of principal
	Short particulars No 73-77 (odd no. Only) rosebank st, dundee, angus, consisting of public house & dwelling houses above the solum thereoff, all & whole area of ground with 3 tenements of dwelling houses at no 210 hilltown first back land no 210 hilltown, 2ND backland 73 rosebank str., Backland, dundee, angus.
	Persons Entitled Jacey Cinemas LTD
	Transactions Jan 17, 1974Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 10, 1974 Delivered On Jan 17, 1974	Satisfied	Amount secured All sums due or to become due but not exceeding £27,500 of principal
	Short particulars All and whole that area of ground extending to 1908 sq. Yds. Between rosebank str. & hilltown in the city of dundee to county of angus, also buildings at 222/224 hilltown, dundee.
	Persons Entitled Jacey Cinemas LTD
	Transactions Jan 17, 1974Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JACEY GILLIS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2013	Dissolved on
Jun 11, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Drew M Kennedy 6 Atholl Crescent Perth PH1 5JN	practitioner	6 Atholl Crescent Perth PH1 5JN	Jun 11, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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