JUNIOR ESTATES LIMITED
Overview
| Company Name | JUNIOR ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225882 |
| 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 JUNIOR ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JUNIOR ESTATES LIMITED located?
| Registered Office Address | 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNIOR ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELFLAT LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for JUNIOR ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JUNIOR ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for JUNIOR ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Cessation of Nichola Louise Heron as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||
Cessation of Andrew Gordon Heron as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||
Cessation of Alastair William Heron as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||
Notification of Andrew Gordon Heron as a person with significant control on Dec 11, 2025 | 2 pages | PSC01 | ||
Notification of Alastair William Heron as a person with significant control on Dec 11, 2025 | 2 pages | PSC01 | ||
Notification of Nichola Louise Heron as a person with significant control on Dec 11, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on Feb 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022 | 1 pages | AD01 | ||
Registration of charge SC2258820014, created on Aug 19, 2022 | 7 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registration of charge SC2258820013, created on Nov 18, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 18, 2020 | 1 pages | AD01 | ||
Appointment of Mr Andrew Gordon Heron as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alastair William Heron as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Who are the officers of JUNIOR ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Hazel Anne | Secretary | Leaside 46 Kenilworth Road FK9 4RP Bridge Of Allan | British | 80349020001 | ||||||
| HERON, Alastair William | Director | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | Scotland | British | 164669430001 | |||||
| HERON, Andrew Gordon | Director | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | Scotland | British | 233824420001 | |||||
| HERON, Hazel Anne | Director | 46 Kenilworth Road FK9 4RP Bridge Of Allan | Scotland | British | 75854400001 | |||||
| HERON, Maurice | Director | 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire | Scotland | British | 223560002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JUNIOR ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Nichola Louise Heron | Dec 11, 2025 | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair William Heron | Dec 11, 2025 | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Gordon Heron | Dec 11, 2025 | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Hazel Anne Heron | Nov 14, 2016 | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Maurice Heron | Oct 30, 2016 | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | No |
Nationality: British 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