co
Corporate
Observer
Homepage
Data
Great Britain
Company
JCLM PROPERTY GROUP LTD

JCLM PROPERTY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJCLM PROPERTY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455937
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JCLM PROPERTY GROUP LTD?

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

    Where is JCLM PROPERTY GROUP LTD located?

    Registered Office Address
    85 1f2 Hanover Street Hanover Street
    EH2 1EJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCLM PROPERTY GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JCLM PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew David Landsburgh on Apr 01, 2014

    		2 pagesCH01

    Director's details changed for Mr David Scott Landsburgh on Apr 01, 2014

    		2 pagesCH01

    Director's details changed for Mr John Stuart David Moffat on Apr 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Christopher Peter Cusiter on Apr 01, 2014

    		2 pagesCH01

    Director's details changed for Mr John Alexander David Jarvie on Apr 01, 2014

    		2 pagesCH01

    Registered office address changed from 125 Nicolson Street Edinburgh EH8 9ER United Kingdom to 85 1F2 Hanover Street Hanover Street Edinburgh EH2 1EJ on Aug 28, 2014

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		3 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JCLM PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSITER, Christopher Peter
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		United KingdomBritishDirector153210980004
    JARVIE, John Alexander David
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		ScotlandBritishDirector180300460001
    LANDSBURGH, Andrew David
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		United KingdomBritishDirector109410910003
    LANDSBURGH, David Scott
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		United KingdomBritishDirector31073780002
    MOFFAT, John Stuart David
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2 Hanover Street
    Scotland
    		ScotlandBritishDirector162226400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCLM PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    149 Market Street
    KY16 9PF St. Andrews
    Chestney House
    Fife
    Scotland
    		Apr 06, 2016
    149 Market Street
    KY16 9PF St. Andrews
    Chestney House
    Fife
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc419341
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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