JAY PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	JAY PROPERTIES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242973
Jurisdiction	Scotland
Date of Creation	Jan 28, 2003
Date of Cessation	Dec 10, 2019

Summary

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

What is the purpose of JAY PROPERTIES (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction

Where is JAY PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	Hawkswood House Peat Inn KY15 5LL Cupar Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAY PROPERTIES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	May 28, 2018

What are the latest filings for JAY PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2019	Application to strike the company off the register	3 pages	DS01

Jun 17, 2019	Satisfaction of charge SC2429730004 in full	1 pages	MR04

Jun 17, 2019	Satisfaction of charge SC2429730003 in full	1 pages	MR04

May 01, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 28, 2018	2 pages	AA

Jun 29, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

May 29, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Feb 28, 2018	Previous accounting period shortened from May 29, 2017 to May 28, 2017	1 pages	AA01

Feb 27, 2018	Previous accounting period shortened from May 30, 2017 to May 29, 2017	1 pages	AA01

Jun 22, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Jun 22, 2017	Satisfaction of charge 1 in full	4 pages	MR04

May 26, 2017	Total exemption small company accounts made up to May 30, 2016	3 pages	AA

Apr 29, 2017	Registration of charge SC2429730004, created on Apr 26, 2017	17 pages	MR01

Apr 25, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Mar 23, 2017	Director's details changed for Jo-Anne Ainscough on Mar 23, 2017	2 pages	CH01

Mar 23, 2017	Director's details changed for John Ainscough on Mar 23, 2017	2 pages	CH01

Mar 23, 2017	Secretary's details changed for Jo-Anne Ainscough on Mar 23, 2017	1 pages	CH03

Mar 23, 2017	Director's details changed for John Ainscough on Mar 23, 2017	2 pages	CH01

Mar 23, 2017	Director's details changed for Jo-Anne Ainscough on Mar 23, 2017	2 pages	CH01

Feb 27, 2017	Previous accounting period shortened from May 31, 2016 to May 30, 2016	1 pages	AA01

Sep 01, 2016	Total exemption small company accounts made up to May 31, 2015	3 pages	AA

Jun 12, 2016	Current accounting period shortened from Jun 30, 2015 to May 31, 2015	1 pages	AA01

Apr 21, 2016	Previous accounting period shortened from Jul 31, 2015 to Jun 30, 2015	1 pages	AA01

View All Filings

Who are the officers of JAY PROPERTIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AINSCOUGH, Jo-Anne Merlin House Upper Hillfoots Road FK14 7PL Dollar Merlin House Stirlingshire United Kingdom	Jan 28, 2003		Secretary	Merlin House Upper Hillfoots Road FK14 7PL Dollar Merlin House Stirlingshire United Kingdom		British		Director	87405410002
AINSCOUGH, Jo-Anne Merlin House Upper Hillfoots Road FK14 7PL Dollar Merlin House Stirlingshire United Kingdom	Jan 28, 2003		Director	Merlin House Upper Hillfoots Road FK14 7PL Dollar Merlin House Stirlingshire United Kingdom	United Kingdom	British	1959-5	Director	87405410002
AINSCOUGH, John Merlin House Upper Hillfoots Road FK14 7PL Dollar Merlin House Stirlingshire United Kingdom	Jan 28, 2003		Director	Merlin House Upper Hillfoots Road FK14 7PL Dollar Merlin House Stirlingshire United Kingdom	United Kingdom	British	1958-1	Property Developer	95501380002
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jan 28, 2003	Jan 28, 2003	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019760001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jan 28, 2003	Jan 28, 2003	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAY PROPERTIES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Ainscough Peat Inn KY15 5LL Cupar Hawkswood House Fife Scotland	Apr 06, 2017	Peat Inn KY15 5LL Cupar Hawkswood House Fife Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

Does JAY PROPERTIES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 26, 2017 Delivered On Apr 29, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tsb Bank PLC
	Transactions Apr 29, 2017Registration of a charge (MR01) Jun 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2014 Delivered On Sep 26, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Airdrie Savings Bank
	Transactions Sep 26, 2014Registration of a charge (MR01) Jun 17, 2019Satisfaction of a charge (MR04)
Standard security	Created On May 16, 2007 Delivered On Jun 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to two thousand two hundred and fifty two ten thousandth hectares (0.2252) or thereby situated at bowhill farm, peat inn, cupar which forms part and portion of FFE32823.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 04, 2007Registration of a charge (410) Jun 22, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Feb 27, 2007 Delivered On Mar 03, 2007	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2007Registration of a charge (410) Jun 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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