JBF PROPERTIES LIMITED
Overview
| Company Name | JBF PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256785 |
| 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 JBF PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JBF PROPERTIES LIMITED located?
| Registered Office Address | 2 Beach Lane Broughty Ferry DD5 1JF Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBF PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JBF PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for JBF PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2567850021, created on Aug 08, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2567850020, created on Apr 28, 2023 | 4 pages | MR01 | ||
Registration of charge SC2567850019, created on Apr 28, 2023 | 4 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gerald Blair Morrison on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Lynn Morrison on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Blair Morrison on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Blair Morrison on Jan 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lynn Morrison on Jan 01, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2567850011 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Ms Julie Morrison as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Fraser Morrison as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Blair Morrison as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Registered office address changed from 15 Strathern Road, Broughty Ferry, Dundee Angus DD5 1NJ to 2 Beach Lane Broughty Ferry Dundee DD5 1JF on Nov 03, 2020 | 1 pages | AD01 | ||
Registration of charge SC2567850018, created on May 19, 2020 | 4 pages | MR01 | ||
Who are the officers of JBF PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Lynn | Secretary | Beach Lane Broughty Ferry DD5 1JF Dundee 2 Scotland | British | 92740620001 | ||||||
| MORRISON, Blair | Director | Kinnaird Inchture PH14 9QY Perth Nethermains Of Kinnaird Scotland | Scotland | British | Chartered Surveyor | 188993480001 | ||||
| MORRISON, Fraser | Director | Park View Monifieth DD5 4GA Dundee 2 Scotland | Scotland | British | Lawyer | 225040240001 | ||||
| MORRISON, Gerald Blair | Director | Beach Lane Broughty Ferry DD5 1JF Dundee 2 Scotland | Scotland | British | Publican | 92740630002 | ||||
| MORRISON, Julie | Director | Donaghadee Road BT20 4QY Bangor 71 Northern Ireland | Northern Ireland | British | Director | 276169070001 | ||||
| MORRISON, Lynn | Director | Beach Lane Broughty Ferry DD5 1JF Dundee 2 Scotland | Scotland | British | Publican | 92740620002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of JBF PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Morrison | Apr 06, 2016 | 15 Strathern Road, Broughty Ferry, Dundee DD5 1NJ Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerald Blair Morrison | Apr 06, 2016 | 15 Strathern Road, Broughty Ferry, Dundee DD5 1NJ Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JBF PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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