JAMJAX PROPERTY LTD

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

    Company NameJAMJAX PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC427032
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMJAX PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAMJAX PROPERTY LTD located?

    Registered Office Address
    c/o MR CONNELLY
    31 Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMJAX PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    SEE MY SITE LTDJun 28, 2012Jun 28, 2012
    HMS (922) LIMITEDJun 26, 2012Jun 26, 2012

    What are the latest accounts for JAMJAX PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JAMJAX PROPERTY LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for JAMJAX PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed see my site LTD\certificate issued on 07/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2014

    Change company name resolution on May 05, 2014

    RES15
    change-of-nameMay 07, 2014

    Change of name by resolution

    NM01

    Registered office address changed from * 1 Wingate Place, Main Street Kippen Stirling FK8 3DW Scotland* on Apr 03, 2014

    1 pagesAD01

    Who are the officers of JAMJAX PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Craig
    c/o Mr Connelly
    Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    31
    Scotland
    Secretary
    c/o Mr Connelly
    Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    31
    Scotland
    British171464780001
    CONNELLY, Craig
    c/o Mr Connelly
    Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    31
    Scotland
    Director
    c/o Mr Connelly
    Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    31
    Scotland
    ScotlandBritish171464710001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    BURGESS, Scott William
    Wingate Place, Main Street
    Kippen
    FK8 3DW Stirling
    1
    Scotland
    Director
    Wingate Place, Main Street
    Kippen
    FK8 3DW Stirling
    1
    Scotland
    ScotlandBritish138973690002
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritish125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    Who are the persons with significant control of JAMJAX PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Denise Connelly
    c/o MR CONNELLY
    Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    31
    Jun 14, 2017
    c/o MR CONNELLY
    Lovat Avenue
    Bearsden
    G61 3LQ Glasgow
    31
    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