JACAMAR PROPERTIES LTD.

Overview

Company Name	JACAMAR PROPERTIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270786
Jurisdiction	Scotland
Date of Creation	Jul 16, 2004
Date of Cessation	Dec 18, 2019

Summary

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

What is the purpose of JACAMAR PROPERTIES LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JACAMAR PROPERTIES LTD. located?

Registered Office Address	11a Dublin Street EH1 3PG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for JACAMAR PROPERTIES LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for JACAMAR PROPERTIES LTD.?

Filings

Date

Description

Document

Type

Dec 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2019

Final account prior to dissolution in a winding-up by the court

17 pages

WU15(Scot)

Mar 19, 2018

Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ to 11a Dublin Street Edinburgh EH1 3PG on Mar 19, 2018

2 pages

AD01

Mar 19, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 19, 2018

Notice of winding up order

1 pages

4.2(Scot)

Oct 13, 2016

Total exemption small company accounts made up to Jul 31, 2015

7 pages

Jul 28, 2016

Confirmation statement made on Jul 16, 2016 with updates

4 pages

CS01

Jul 16, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2	SH01

Apr 22, 2015

Total exemption small company accounts made up to Jul 31, 2014

Jul 25, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 2	SH01

Apr 30, 2014

Total exemption small company accounts made up to Jul 31, 2013

7 pages

Jul 25, 2013

Annual return made up to Jul 16, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Apr 30, 2013

Total exemption small company accounts made up to Jul 31, 2012

8 pages

Aug 16, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

3 pages

AR01

Aug 16, 2012

Termination of appointment of James Wiseman as a director

1 pages

TM01

Aug 16, 2012

Termination of appointment of Carol Wiseman as a secretary

1 pages

TM02

Apr 30, 2012

Total exemption small company accounts made up to Jul 31, 2011

6 pages

Aug 31, 2011

Total exemption small company accounts made up to Jul 31, 2010

6 pages

Aug 09, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

5 pages

AR01

May 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 19, 2011

Total exemption small company accounts made up to Jul 31, 2009

6 pages

May 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of JACAMAR PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISEMAN, Carol Anne 1 Burns Place AB43 7BE Fraserburgh Aberdeenshire	Jul 16, 2004		Director	1 Burns Place AB43 7BE Fraserburgh Aberdeenshire	Scotland	British	1967-12	Director	99208110002
WISEMAN, Carol Anne 1 Burns Place AB43 7BE Fraserburgh Aberdeenshire	Jul 16, 2004	Jul 01, 2011	Secretary	1 Burns Place AB43 7BE Fraserburgh Aberdeenshire		British		Director	99208110002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 16, 2004	Jul 16, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
WISEMAN, James 1 Burns Place AB43 7BE Fraserburgh Aberdeenshire	Jul 16, 2004	Jul 01, 2011	Director	1 Burns Place AB43 7BE Fraserburgh Aberdeenshire	United Kingdom	British	1963-4	Fisherman	86819650002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 16, 2004	Jul 16, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACAMAR PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Anne Wiseman AB43 7BE Fraserburgh 1 Burns Place Aberdeenshire Scotland	Apr 06, 2016	AB43 7BE Fraserburgh 1 Burns Place Aberdeenshire Scotland	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JACAMAR PROPERTIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 29, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 27 broomhill, fraserburgh-title number ABN25260.
	Persons Entitled Paragon Mortgages Limited
	Transactions Dec 05, 2007Registration of a charge (410)
Standard security	Created On Oct 04, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 23 shore street, fraserburgh ABN1238.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Standard security	Created On Oct 04, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 merchant street, peterhead ABN22512.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Standard security	Created On Oct 04, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 27 saltoun place fraserburgh ABN86316.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Standard security	Created On Oct 04, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 105 watermill road fraserburgh ABN92328.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Standard security	Created On Oct 04, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 40 frithside street, fraserburgh ABN47065.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Standard security	Created On Oct 03, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 103 watermill road, fraserburgh ABN85251.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Standard security	Created On Oct 03, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 27 merchant street, peterhead ABN74918.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 06, 2007Registration of a charge (410)
Floating charge	Created On Sep 24, 2007 Delivered On Oct 04, 2007	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 Paragon Mortgages LTD
	Transactions Oct 04, 2007Registration of a charge (410)
Standard security	Created On Jun 13, 2007 Delivered On Jun 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 105 watermill road, fraserburgh, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2007Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 01, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 40 frithside street, fraserburgh, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 2007Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 14, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 saltoun place, fraserburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 2006Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 24, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as 103 watermill road, fraserburgh in the county of aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 09, 2006Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 05, 2005 Delivered On May 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 merchant street, peterhead.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2005Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 30, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 shore street, fraserburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 2005Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 08, 2004 Delivered On Sep 23, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 merchant street, peterhead.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2004Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JACAMAR PROPERTIES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2019	Conclusion of winding up
Feb 20, 2018	Petition date
Feb 20, 2018	Commencement of winding up
Dec 18, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Middlebrook 11a Dublin Street EH1 3PG Edinburgh	practitioner	11a Dublin Street EH1 3PG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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