JEFFINSON PROPERTIES LIMITED
Overview
| Company Name | JEFFINSON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC081044 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEFFINSON PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JEFFINSON PROPERTIES LIMITED located?
| Registered Office Address | Chapelshade House 78-84 Bell Street DD1 1HN Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEFFINSON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSOR (PERTH) LIMITED(THE) | Nov 29, 1982 | Nov 29, 1982 |
What are the latest accounts for JEFFINSON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for JEFFINSON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for JEFFINSON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Karen Brown as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Brown as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mrs Karen Brown on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Brown on Jun 08, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Karen Brown as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Brown as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Karen Brown on Jun 08, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||
Who are the officers of JEFFINSON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Karen | Secretary | 78-84 Bell Street DD1 1HN Dundee Chapelshade House | British | 83331930002 | ||||||
| BROWN, Karen | Director | 78-84 Bell Street DD1 1HN Dundee Chapelshade House | Scotland | British | Company Secretary | 83331930002 | ||||
| BROWN, Stuart, Dr | Director | 78-84 Bell Street DD1 1HN Dundee Chapelshade House | Scotland | British | Property Company Manager | 1360150002 | ||||
| HART, John Miller | Secretary | The Studio High Street PH10 6ET Blairgowrie Perthshire | British | 69128280001 | ||||||
| NORRIE, David Samuel | Secretary | The Nurseries St Madoes Glencarse Perthshire | British | 916430001 | ||||||
| BROWN, Geoffrey Stewart | Director | Upper Pitfour Glencarse Perthshire Ph2 7nj | Scotland | British | Building Contractor | 2140005 |
Who are the persons with significant control of JEFFINSON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Brown | Apr 06, 2016 | 78-84 Bell Street DD1 1HN Dundee Chapelshade House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Stuart Brown | Apr 06, 2016 | 78-84 Bell Street DD1 1HN Dundee Chapelshade House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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. - license: CC0