JUNIPER PARTNERS LIMITED
Overview
| Company Name | JUNIPER PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366565 |
| 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 JUNIPER PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JUNIPER PARTNERS LIMITED located?
| Registered Office Address | 28 Walker Street EH3 7HR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNIPER PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATAC LIMITED | Oct 07, 2016 | Oct 07, 2016 |
| PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED | Nov 20, 2009 | Nov 20, 2009 |
| DMWS 911 LIMITED | Oct 08, 2009 | Oct 08, 2009 |
What are the latest accounts for JUNIPER PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JUNIPER PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for JUNIPER PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Carron Marr Dobson as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Anderson Budge as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Rebecca Phillips Williamson as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 19, 2024
| 6 pages | SH06 | ||||||||||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Carron Marr Dobson as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hannah Rebecca Phillips Williamson as a secretary on Apr 19, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Miss Lisa Brown as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robin John Angus as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Juniper Companies Limited as a person with significant control on Nov 17, 2020 | 1 pages | PSC02 | ||||||||||
Cessation of Personal Assets Trust Plc as a person with significant control on Nov 17, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Stuart Watson Paul on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of JUNIPER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lisa | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | Lawyer | 234863460002 | ||||||||
| DAVIDSON, Steven Kean | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | None | 148563320001 | ||||||||
| NEVILLE, Patrick John | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | Company Director | 120740340001 | ||||||||
| PAUL, Stuart Watson | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | Director | 257605020001 | ||||||||
| DOBSON, Carron Marr | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland | 259402660001 | |||||||||||
| WILLIAMSON, Hannah Rebecca Phillips | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland | 309001770001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian |
| 38777080002 | ||||||||||
| ANGUS, Robin John | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | United Kingdom | British | Director | 3538750001 | ||||||||
| BUCHAN, Hamish Noble | Director | Walker Street EH3 7HX Edinburgh 21 Scotland | Scotland | British | Director | 71732010001 | ||||||||
| BUDGE, Steven Anderson | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | None | 148563210001 | ||||||||
| COWIE, Steven Mcgregor | Director | Walker Street EH3 7HX Edinburgh 21 Scotland | Scotland | British | Chartered Accountant | 19236190001 | ||||||||
| DOBSON, Carron Marr | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | Solicitor | 266684020001 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | Scotland | British | Solicitor | 88983380002 | ||||||||
| HOLLIS, Gillian Elizabeth | Director | St. Colme Street EH3 6AA Edinburgh 10 | Scotland | British | Financial Writer | 124844320001 | ||||||||
| PAUL, Stuart Watson | Director | Walker Street EH3 7HX Edinburgh 21 Scotland | Scotland | British | Director | 257605020001 |
Who are the persons with significant control of JUNIPER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Juniper Companies Limited | Nov 17, 2020 | Melville Street EH3 7JF Edinburgh 43 Scotland | No | ||||
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Natures of Control
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| Personal Assets Trust Plc | Apr 06, 2016 | St. Colme Street EH3 6AA Edinburgh 10 Scotland | Yes | ||||
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Natures of Control
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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