JEWELBANK PROPERTIES LIMITED

JEWELBANK PROPERTIES LIMITED

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

    Company NameJEWELBANK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346894
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JEWELBANK PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JEWELBANK PROPERTIES LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JEWELBANK PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 251 LIMITEDAug 11, 2008Aug 11, 2008

    What are the latest accounts for JEWELBANK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for JEWELBANK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    4 pagesAA

    Director's details changed for Raymond Mcclurg on Mar 16, 2022

    2 pagesCH01

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Termination of appointment of 1924 Nominees Ltd as a secretary on Sep 11, 2016

    1 pagesTM02

    Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on Aug 10, 2016

    1 pagesAD01

    Who are the officers of JEWELBANK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLURG, Raymond
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    United KingdomBritish81251070005
    1924 NOMINEES LTD
    Floor North
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    2nd
    Scotland
    Secretary
    Floor North
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    2nd
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC150079
    137127060001
    1924 DIRECTORS LIMITED
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Director
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    79913160001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mcclurg
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Mcclurg
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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