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THE JJ TREE LIMITED

THE JJ TREE LIMITED

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

    • Overview

    Company NameTHE JJ TREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374211
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE JJ TREE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE JJ TREE LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of THE JJ TREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.557) LIMITEDMar 05, 2010Mar 05, 2010

    What are the latest accounts for THE JJ TREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE JJ TREE 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 THE JJ TREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 22, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 102
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of THE JJ TREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENT, Caroline Jane
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Secretary
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		British150484150001
    DENT, Caroline Jane
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		United KingdomBritishNone150483930001
    FRIED, Michal John, Dr
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		United KingdomBritishConsultant Anaesthetist150484040001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE JJ TREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michal John Fried
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		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.
    Ms Caroline Jane Dent
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		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.
    View Detailed Information on Persons with Significant Control

    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