J.O.S PROPERTIES EDINBURGH LIMITED
Overview
| Company Name | J.O.S PROPERTIES EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235982 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.O.S PROPERTIES EDINBURGH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J.O.S PROPERTIES EDINBURGH LIMITED located?
| Registered Office Address | 22 Cadogan Road Edinburgh EH16 6LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.O.S PROPERTIES EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCALPINE PROPERTIES LTD. | May 10, 2005 | May 10, 2005 |
| LATHALLAN PROPERTIES LTD | Aug 28, 2002 | Aug 28, 2002 |
What are the latest accounts for J.O.S PROPERTIES EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for J.O.S PROPERTIES EDINBURGH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J.O.S PROPERTIES EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Pauline Hetherington as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Fallows as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Pauline Hetherington on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Margaret Samuel as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Josslyn Hetherington as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Pauline Hetherington on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Josslyn Mcalpine Hetherington on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of J.O.S PROPERTIES EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWS, Paul | Director | Dundas Street EH3 6QQ Edinburgh 25b Midlothian Scotland | Scotland | British | 50764630003 | |||||
| CLARKE, Jeremy Edwin | Secretary | 2 St Margarets Gardens FK2 0JL Polmont Stirlingshire | British | 87498630001 | ||||||
| SAMUEL, Margaret | Secretary | 22 Cadogan Road EH16 6LY Edinburgh Midlothian | British | 105360800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CLARKE, Jeremy Edwin | Director | 2 St Margarets Gardens FK2 0JL Polmont Stirlingshire | British | 87498630001 | ||||||
| CLARKE, Linda Anne | Director | 2 Saint Margarets Gardens Polmont FK2 0JL Falkirk Stirlingshire | British | 84188180001 | ||||||
| HETHERINGTON, Josslyn Mcalpine | Director | 17 Alva Street EH2 4PH Edinburgh | Scotland | British | 117587390002 | |||||
| HETHERINGTON, Pauline | Director | 22 Cadogan Road EH16 6LY Edinburgh | Scotland | British | 96393160001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does J.O.S PROPERTIES EDINBURGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 10, 2008 Delivered On Jul 25, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 76 howdenhall drive, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 23, 2006 Delivered On Jul 01, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 85 & 87 slateford road, edinburgh MID91162 MID91164. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 18, 2006 Delivered On Jan 20, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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