JCG PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	JCG PROPERTY DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC266379
Jurisdiction	Scotland
Date of Creation	Apr 13, 2004
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of JCG PROPERTY DEVELOPMENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is JCG PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	4 High Street DD9 6ER Brechin Angus
Undeliverable Registered Office Address	No

What were the previous names of JCG PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
A M F S PACKAGING LIMITED	Apr 13, 2004	Apr 13, 2004

What are the latest accounts for JCG PROPERTY DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for JCG PROPERTY DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 10, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 25, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2019

Confirmation statement made on Apr 13, 2019 with no updates

3 pages

CS01

Apr 03, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 02, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2019

Total exemption full accounts made up to Apr 30, 2017

8 pages

Dec 03, 2018

Total exemption small company accounts made up to Apr 30, 2016

8 pages

Apr 20, 2018

Confirmation statement made on Apr 13, 2018 with no updates

3 pages

CS01

Apr 25, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 24, 2017

Confirmation statement made on Apr 13, 2017 with updates

5 pages

CS01

Apr 11, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 14, 2016

Annual return made up to Apr 13, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 100	SH01

Nov 26, 2015

Total exemption small company accounts made up to Apr 30, 2015

4 pages

May 15, 2015

Annual return made up to Apr 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 100	SH01

Apr 16, 2015

Total exemption small company accounts made up to Apr 30, 2014

4 pages

Apr 14, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 100	SH01

Jan 17, 2014

Annual return made up to Apr 13, 2013 with full list of shareholders

3 pages

AR01

Dec 11, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2013

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Dec 10, 2013

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Jul 02, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

View All Filings

Who are the officers of JCG PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMES, John Christopher High Street DD9 6ER Brechin 4 Angus Scotland	Apr 14, 2004		Director	High Street DD9 6ER Brechin 4 Angus Scotland	United Kingdom	British	1961-1	83971900001
GRIMES, Alexandra Grace 5 West Park Grove DD10 0TS Inverbervie Angus	Apr 14, 2004	May 29, 2009	Secretary	5 West Park Grove DD10 0TS Inverbervie Angus		British		83971810001
PF & S (SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Apr 13, 2004	Apr 14, 2004	Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				79180100001
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Apr 13, 2004	Apr 14, 2004	Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				79180200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCG PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Grimes High Street DD9 6ER Brechin 4 Angus	May 01, 2016	High Street DD9 6ER Brechin 4 Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JCG PROPERTY DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 09, 2007 Delivered On Aug 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Office at 4 high street, brechin.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2007Registration of a charge (410)
Standard security	Created On Jun 22, 2007 Delivered On Jun 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 hill place montrose ANG19250.
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Jun 27, 2007Registration of a charge (410) Nov 24, 2009Statement that part or the whole of the property charged has been released (MG04s)
Standard security	Created On Mar 06, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ebenezer hall, brechin, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2007Registration of a charge (410)
Bond & floating charge	Created On May 22, 2006 Delivered On May 26, 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 The Royal Bank of Scotland PLC
	Transactions May 26, 2006Registration of a charge (410)
Standard security	Created On May 19, 2006 Delivered On May 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 116 murray street, montrose ANG37792.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2006Registration of a charge (410)
Standard security	Created On May 19, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 126 murray street, montrose ANG31166.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2006Registration of a charge (410) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 19, 2006 Delivered On May 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 swan street, brechin ANG39550.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2006Registration of a charge (410)

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