JADENORTH PROPERTIES LIMITED
Overview
| Company Name | JADENORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205771 |
| 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 JADENORTH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JADENORTH PROPERTIES LIMITED located?
| Registered Office Address | 41 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADENORTH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLSMITH LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for JADENORTH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for JADENORTH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for JADENORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Cessation of Walter Raymond Paterson as a person with significant control on Aug 04, 2025 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Apr 03, 2025 | 3 pages | RP04CS01 | ||||||
Registered office address changed from 29 York Place Edinburgh Midlothian EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on Jun 23, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Yvonne Duffy as a person with significant control on Oct 19, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Yvonne Duffy as a director on Oct 19, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||
Appointment of Mr Brian Paul Duffy as a director on May 09, 2017 | 2 pages | AP01 | ||||||
Who are the officers of JADENORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Brian Paul | Secretary | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | Irish | 40154170004 | ||||||
| DUFFY, Brian Paul | Director | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | Scotland | Irish | 40154170004 | |||||
| PATERSON, Carolyn Elizabeth | Director | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | Scotland | British | 69816800001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUFFY, Brian Paul | Director | Wild Acre 69 Dirleton Avenue EH39 4QL North Berwick | Scotland | Irish | 40154170004 | |||||
| DUFFY, Yvonne | Director | 29 York Place Edinburgh EH1 3HP Midlothian | Scotland | British | 70515810001 | |||||
| PATERSON, Walter Raymond | Director | 30 Dunpender Road EH40 3BW East Linton East Lothian | Scotland | British | 39563460002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JADENORTH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Raymond Paterson | Apr 06, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Yvonne Duffy | Apr 06, 2016 | 29 York Place Edinburgh EH1 3HP Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carolyn Elizabeth Paterson | Apr 06, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Paul Duffy | Apr 06, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No |
Nationality: Irish 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