JJNB (PROPERTIES) LTD

Overview

Company Name	JJNB (PROPERTIES) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC087971
Jurisdiction	Scotland
Date of Creation	May 11, 1984

Summary

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

What is the purpose of JJNB (PROPERTIES) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JJNB (PROPERTIES) LTD located?

Registered Office Address	Summerhill Bellwood Park PH2 7AJ Perth Perth And Kinross Scotland
Undeliverable Registered Office Address	No

What were the previous names of JJNB (PROPERTIES) LTD?

Previous Company Names
Company Name	From	Until
JAMES BARCLAY CARPETS & FURNISHINGS LTD.	Jul 30, 1990	Jul 30, 1990
JAMES BARCLAY CARPETS LIMITED	May 11, 1984	May 11, 1984

What are the latest accounts for JJNB (PROPERTIES) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JJNB (PROPERTIES) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for JJNB (PROPERTIES) LTD?

Filings
Date	Description	Document	Type
Sep 11, 2024	Confirmation statement made on Aug 28, 2024 with updates	4 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 28, 2023 with updates	4 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 26, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 08, 2022	Change of details for Mr Nicholas James Barclay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 08, 2022	Change of details for Mr James Cameron Barclay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 08, 2022	Director's details changed for Mr James Cameron Barclay on Aug 30, 2022	2 pages	CH01

Sep 08, 2022	Confirmation statement made on Aug 29, 2022 with updates	4 pages	CS01

Aug 10, 2022	Registered office address changed from 2 Glasgow Road Perth PH2 0NX to Summerhill Bellwood Park Perth Perth and Kinross PH2 7AJ on Aug 10, 2022	1 pages	AD01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Sep 02, 2021	Director's details changed for Mr Nicholas James Barclay on Aug 31, 2021	2 pages	CH01

Sep 02, 2021	Director's details changed for Mr Nicholas James Barclay on Aug 31, 2021	2 pages	CH01

Sep 02, 2021	Change of details for Mr Nicholas James Barclay as a person with significant control on Aug 31, 2021	2 pages	PSC04

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 16, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Dec 09, 2019	Satisfaction of charge SC0879710006 in full	1 pages	MR04

Sep 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with updates	3 pages	CS01

Nov 30, 2017	Current accounting period extended from Nov 30, 2017 to Mar 31, 2018	1 pages	AA01

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of JJNB (PROPERTIES) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCLAY, Joan Margaret Summerhill Bellwood Park PH2 7AJ Perth		Secretary	Summerhill Bellwood Park PH2 7AJ Perth		British			502010002
BARCLAY, James Cameron Summerhill Bellwood Park PH2 7AJ Perth		Director	Summerhill Bellwood Park PH2 7AJ Perth	Scotland	British	1944-8	Company Director	208640002
BARCLAY, Joan Margaret Summerhill Bellwood Park PH2 7AJ Perth		Director	Summerhill Bellwood Park PH2 7AJ Perth	Perth	British	1948-6	Company Director	502010002
BARCLAY, Nicholas James Hatton View PH2 7DA Perth 6 United Kingdom	Apr 01, 2003	Director	Hatton View PH2 7DA Perth 6 United Kingdom	United Kingdom	British	1974-7	Sales Manager	90173120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JJNB (PROPERTIES) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas James Barclay Bellwood Park PH2 7AJ Perth Summerhill Perth And Kinross Scotland	Apr 06, 2016	Bellwood Park PH2 7AJ Perth Summerhill Perth And Kinross Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Cameron Barclay Bellwood Park PH2 7AJ Perth Summerhill Perth And Kinross Scotland	Apr 06, 2016	Bellwood Park PH2 7AJ Perth Summerhill Perth And Kinross Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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