JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED: Filings

  • Overview

    Company NameJUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312213
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 02, 2026

    • Capital: GBP 0.00333
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 30/01/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Termination of appointment of Rebecca Jane Worthington as a director on May 28, 2025

    1 pagesTM01

    Appointment of Mr Jeremy Justin Turner as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Ian John Benham as a director on May 28, 2025

    1 pagesTM01

    Appointment of Mr Simon Andrew Tatford as a director on May 28, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced AP01 WAS REPLACED ON 24/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Shoaib Z Khan as a director on May 28, 2025

    1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Shoaib Z Khan on Dec 09, 2024

    2 pagesCH01

    Director's details changed for Mrs Rebecca Jane Worthington on Dec 05, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Dec 05, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Dec 05, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Dec 05, 2024

    1 pagesCH03

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    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