SJS PROPERTY SERVICES LIMITED

Overview

Company Name	SJS PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201577
Jurisdiction	Scotland
Date of Creation	Nov 15, 1999

Summary

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

What is the purpose of SJS PROPERTY SERVICES LIMITED?

Joinery installation (43320) / Construction
Painting (43341) / Construction

Where is SJS PROPERTY SERVICES LIMITED located?

Registered Office Address	Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh
Undeliverable Registered Office Address	No

What were the previous names of SJS PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALISED JOINERY SERVICES LIMITED	Sep 13, 2010	Sep 13, 2010
GEORGE SHARKEY HOLDINGS LIMITED	Nov 15, 1999	Nov 15, 1999

What are the latest accounts for SJS PROPERTY SERVICES 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 SJS PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for SJS PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Accounts for a small company made up to Mar 31, 2024

10 pages

Nov 15, 2024

Confirmation statement made on Oct 31, 2024 with updates

5 pages

CS01

Jul 23, 2024

Change of share class name or designation

2 pages

SH08

Jul 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2024

Notification of Sharkey (Group) Limited as a person with significant control on Jul 22, 2024

2 pages

PSC02

Jul 22, 2024

Cessation of Scott Jenkinson Sharkey as a person with significant control on Jul 22, 2024

1 pages

PSC07

Jul 22, 2024

Cessation of Stephen James Sharkey as a person with significant control on Jul 22, 2024

1 pages

PSC07

Jul 09, 2024

Memorandum and Articles of Association

35 pages

Jul 09, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2023

Full accounts made up to Mar 31, 2023

17 pages

Nov 14, 2023

Confirmation statement made on Oct 31, 2023 with updates

4 pages

CS01

Jan 30, 2023

Termination of appointment of Craig David Murie as a director on Sep 26, 2022

1 pages

TM01

Dec 15, 2022

Full accounts made up to Mar 31, 2022

24 pages

Nov 14, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Oct 31, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

Dec 20, 2021

Full accounts made up to Mar 31, 2021

24 pages

Nov 12, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Full accounts made up to Mar 31, 2020

24 pages

Nov 13, 2020

Confirmation statement made on Oct 31, 2020 with updates

4 pages

CS01

Sep 03, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Nov 14, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Dec 14, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Nov 14, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Dec 11, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

View All Filings

Who are the officers of SJS PROPERTY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Oct 31, 2008

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

SHARKEY, Scott Jenkinson

Nov 15, 1999

Director

Tiburon

Craigielaw Park

EH32 0PR East Lothian

United Kingdom

British

1967-1

Company Director

33018930003

SHARKEY, Stephen James

Nov 15, 1999

Director

Braw View

Craigielaw Park

EH32 0PR Aberlady

East Lothian

Scotland

British

1960-7

Company Director

44653780002

SKENE EDWARDS WS

Nov 15, 1999

Nov 26, 2008

Nominee Secretary

5 Albyn Place

EH2 4NJ Edinburgh

Midlothian

900028880001

MURIE, Craig David

May 09, 2014

Sep 26, 2022

Director

Newhailes Industrial Estate

Newhailes Road

EH21 6SY Musselburgh

Scotland

British

1970-5

Managing Director

187878950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SJS PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sharkey (Group) Limited

Jul 22, 2024

Newhailes Industrial Estate

Newhailes Road

EH21 6SY Musselburgh

Unit 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc471057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Scott Jenkinson Sharkey

Aug 29, 2016

Newhailes Industrial Estate

Newhailes Road

EH21 6SY Musselburgh

Yes

Nationality: British

Country of Residence: Scotland

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 Stephen James Sharkey

Aug 29, 2016

Newhailes Industrial Estate

Newhailes Road

EH21 6SY Musselburgh

Yes

Nationality: British

Country of Residence: Scotland

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SJS PROPERTY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Nov 01, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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