JAM PROPERTIES UNLIMITED

JAM PROPERTIES UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJAM PROPERTIES UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC221594
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAM PROPERTIES UNLIMITED?

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

    Where is JAM PROPERTIES UNLIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for JAM PROPERTIES UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    5 pagesLIQ13(Scot)

    Registered office address changed from Hillcrest Duncanston by Dingwall Ross-Shire IV7 8JB to 28 High Street Nairn Nairnshire IV12 4AU on Jul 09, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2020

    LRESSP

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    7 pagesCS01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 3
    SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2013

    Statement of capital following an allotment of shares on Jul 14, 2013

    SH01

    Termination of appointment of Joan More as a director

    2 pagesTM01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 11, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jul 26, 2010

    14 pagesAR01

    legacy

    5 pages363a

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 28, 2008

    legacy

    363(287)
    annual-returnAug 28, 2008

    legacy

    363(288)

    legacy

    4 pages363s

    legacy

    4 pages363s

    legacy

    4 pages363s

    legacy

    4 pages363s

    legacy

    4 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of JAM PROPERTIES UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAYSON, Mary
    Hill Cottage
    Duncanstown
    IV7 8JB Dingwall
    Ross Shire
    Secretary
    Hill Cottage
    Duncanstown
    IV7 8JB Dingwall
    Ross Shire
    BritishPost Mistress175120001
    FINDLAYSON, Mary
    Hill Cottage
    Duncanstown
    IV7 8JB Dingwall
    Ross Shire
    Director
    Hill Cottage
    Duncanstown
    IV7 8JB Dingwall
    Ross Shire
    United KingdomBritishPost Mistress175120001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MORE, Joan
    Wyvis View
    Duncanstown
    IV7 8JB Dingwall
    Ross Shire
    Director
    Wyvis View
    Duncanstown
    IV7 8JB Dingwall
    Ross Shire
    ScotlandBritishRetired175140001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of JAM PROPERTIES UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Findlayson
    Duncanstown
    IV7 8JB Dingwall
    Hill Cottage
    Ross Shire
    United Kingdom
    Jul 11, 2016
    Duncanstown
    IV7 8JB Dingwall
    Hill Cottage
    Ross Shire
    United Kingdom
    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.
    Ms Anne Elaphinstone
    Duncanston
    IV7 8JB Dingwall
    Hillcrest
    Ross-Shire
    United Kingdom
    Jul 11, 2016
    Duncanston
    IV7 8JB Dingwall
    Hillcrest
    Ross-Shire
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David More
    Duncanston
    IV7 8JB Dingwall
    Hillcrest
    Ross-Shire
    United Kingdom
    Jul 11, 2016
    Duncanston
    IV7 8JB Dingwall
    Hillcrest
    Ross-Shire
    United Kingdom
    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.

    Does JAM PROPERTIES UNLIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2021Dissolved on
    Jul 23, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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