JRI PROPERTIES LIMITED

JRI PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJRI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244334
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JRI PROPERTIES LIMITED?

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

    Where is JRI PROPERTIES LIMITED located?

    Registered Office Address
    47 Adele Street
    ML1 2QE Motherwell
    North Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JRI PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2003-20 LIMITEDFeb 20, 2003Feb 20, 2003

    What are the latest accounts for JRI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JRI PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for JRI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Feb 20, 2024 with updates

    9 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to 47 Adele Street Motherwell North Lanarkshire ML1 2QE on Jul 17, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 02, 2023

    • Capital: GBP 52
    6 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Who are the officers of JRI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Ian James
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    Secretary
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    BritishPharmacist58656120002
    JOHNSTONE, Elaine Margaret
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    Director
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    ScotlandBritishAccountant19222090003
    JOHNSTONE, Ian James
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    Director
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    ScotlandBritishPharmacist58656120002
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    REID, John Robertson
    Clyde House
    Riverside Road
    ML11 9JR Kirkfieldbank
    Lanark
    Director
    Clyde House
    Riverside Road
    ML11 9JR Kirkfieldbank
    Lanark
    United KingdomBritishPrinter350780003
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    Who are the persons with significant control of JRI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Johnstone
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    Apr 06, 2016
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elaine Margaret Johnstone
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    Apr 06, 2016
    Adele Street
    ML1 2QE Motherwell
    47
    North Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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