J.A.R. INVESTMENTS LIMITED

J.A.R. INVESTMENTS LIMITED

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

    Company NameJ.A.R. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414503
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J.A.R. INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is J.A.R. INVESTMENTS LIMITED located?

    Registered Office Address
    c/o MARTIN ALAN CONSTRUCTION LTD
    Limemount
    5 Dudhope Terrace
    DD3 6HG Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of J.A.R. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO THREE HUNDRED AND TWENTY SEVEN LIMITEDJan 13, 2012Jan 13, 2012

    What are the latest accounts for J.A.R. INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for J.A.R. INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for J.A.R. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    5 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    5 pagesCS01

    Director's details changed for Ms Jacqueline Ann Roy on Sep 24, 2020

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Who are the officers of J.A.R. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLIE, Angus Andrew
    c/o Martin Alan Construction Ltd
    5 Dudhope Terrace
    DD3 6HG Dundee
    Limemount
    United Kingdom
    Secretary
    c/o Martin Alan Construction Ltd
    5 Dudhope Terrace
    DD3 6HG Dundee
    Limemount
    United Kingdom
    181613750001
    ANDERSON, Jacqueline Ann
    c/o Martin Alan Construction Ltd
    5 Dudhope Terrace
    DD3 6HG Dundee
    Limemount
    United Kingdom
    Director
    c/o Martin Alan Construction Ltd
    5 Dudhope Terrace
    DD3 6HG Dundee
    Limemount
    United Kingdom
    United KingdomBritishNone167737050002
    MACDONALDS SOLICITORS
    279
    Bath Street
    G2 4JL Glasgow
    St. Stephen's House
    Scotland
    Secretary
    279
    Bath Street
    G2 4JL Glasgow
    St. Stephen's House
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    165886280001
    WHITE, Joyce Helen
    279
    Bath Street
    G12 4JL Glasgow
    St. Stephen's House
    Scotland
    Director
    279
    Bath Street
    G12 4JL Glasgow
    St. Stephen's House
    Scotland
    ScotlandBritishSolicitor17992770001

    Who are the persons with significant control of J.A.R. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Anne Roy
    c/o MARTIN ALAN CONSTRUCTION LTD
    5 Dudhope Terrace
    DD3 6HG Dundee
    Limemount
    Apr 06, 2016
    c/o MARTIN ALAN CONSTRUCTION LTD
    5 Dudhope Terrace
    DD3 6HG Dundee
    Limemount
    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.

    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