I AND J PROPERTIES SCOTLAND LIMITED

I AND J PROPERTIES SCOTLAND LIMITED

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

    Company NameI AND J PROPERTIES SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465841
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I AND J PROPERTIES SCOTLAND LIMITED?

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

    Where is I AND J PROPERTIES SCOTLAND LIMITED located?

    Registered Office Address
    Unit L Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I AND J PROPERTIES SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for I AND J PROPERTIES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Jennifer Mckenna on Oct 25, 2023

    2 pagesCH01

    Director's details changed for Jennifer Mckenna on Oct 25, 2023

    2 pagesCH01

    Change of details for Mr Ian Scott Mckenna as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Jennifer Norma Mckenna as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Satisfaction of charge SC4658410002 in full

    4 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Registered office address changed from Muirhead Industrial Estate Kirriemuir Angus DD8 5QN to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on Jun 19, 2018

    1 pagesAD01

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Registration of charge SC4658410002, created on May 15, 2017

    12 pagesMR01

    Registration of charge SC4658410001, created on Apr 24, 2017

    15 pagesMR01

    Who are the officers of I AND J PROPERTIES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Ian Scott
    Roundyhill
    DD8 1QS Forfar
    Sidlaw View Drumshade
    United Kingdom
    Director
    Roundyhill
    DD8 1QS Forfar
    Sidlaw View Drumshade
    United Kingdom
    United KingdomBritishDirector93604180002
    MCKENNA, Jennifer Norma
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Director
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    United KingdomBritishDirector183660360001

    Who are the persons with significant control of I AND J PROPERTIES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Scott Mckenna
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Apr 06, 2016
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jennifer Norma Mckenna
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Apr 06, 2016
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    No
    Nationality: Scottish
    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.

    Does I AND J PROPERTIES SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 15, 2017
    Delivered On May 16, 2017
    Satisfied
    Brief description
    Ground at charles bowman avenue, claverhouse industrial estate, dundee, DD4 9UB.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 16, 2017Registration of a charge (MR01)
    • Aug 30, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2017
    Delivered On Apr 25, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 25, 2017Registration of a charge (MR01)

    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