JAL PROPERTIES LIMITED

Overview

Company Name	JAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157039
Jurisdiction	Scotland
Date of Creation	Mar 30, 1995

Summary

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

What is the purpose of JAL PROPERTIES LIMITED?

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

Where is JAL PROPERTIES LIMITED located?

Registered Office Address	17 Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAL PROPERTIES LIMITED?

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 JAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for JAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Mar 28, 2024	Termination of appointment of Anne Lindsay as a director on Jun 01, 2023	1 pages	TM01

Mar 28, 2024	Termination of appointment of Anne Lindsay as a secretary on Jun 01, 2023	1 pages	TM02

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 17, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Aug 17, 2017	Satisfaction of charge 5 in full	4 pages	MR04

Aug 17, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Aug 17, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Mar 21, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

Mar 15, 2017	Director's details changed for Graeme Lindsay on Mar 15, 2017	2 pages	CH01

Feb 28, 2017	Registration of charge SC1570390009, created on Feb 17, 2017	7 pages	MR01

View All Filings

Who are the officers of JAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, Graeme Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Sep 01, 2000		Director	Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Scotland	British	1981-5	Patternmaker	72029020002
LINDSAY, John Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Mar 30, 1995		Director	Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Scotland	British	1951-1	Patternmaker	43782470002
LINDSAY, Anne Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Mar 30, 1995	Jun 01, 2023	Secretary	Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland		British		Company Secretary	43782510003
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Mar 30, 1995	Mar 30, 1995	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
HIGGINS, Sharelle Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Sep 01, 2000	Mar 18, 2016	Director	Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Scotland	British	1979-5	Secretary	111324570001
LINDSAY, Anne Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Mar 30, 1995	Jun 01, 2023	Director	Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Scotland	British	1951-4	Company Secretary	43782510003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 30, 1995	Mar 30, 1995	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Lindsay Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian Scotland	Apr 06, 2016	Murraysgate Industrial Estate Whitburn EH47 0LE Bathgate 17 West Lothian 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.

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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